Based in Reading, Iqvia Biotech Ltd was established in 1997, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Newman, Lisa Jane, Staub Iii, Walter Richard, Wilson, Michael Norman, Lambert, Charles Roger, Staub 111, Walter Richard, Trim, Nigel Rupert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERT, Charles Roger | 08 June 2011 | 16 October 2013 | 1 |
STAUB 111, Walter Richard | 20 May 2008 | 16 October 2013 | 1 |
TRIM, Nigel Rupert | 06 January 1997 | 28 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, Lisa Jane | 06 January 1997 | 10 June 2008 | 1 |
STAUB III, Walter Richard | 10 June 2008 | 16 October 2013 | 1 |
WILSON, Michael Norman | 16 October 2013 | 28 February 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 29 June 2020 | |
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 12 August 2019 | |
PSC05 - N/A | 20 May 2019 | |
AD01 - Change of registered office address | 20 May 2019 | |
RESOLUTIONS - N/A | 04 February 2019 | |
CS01 - N/A | 09 January 2019 | |
PSC02 - N/A | 09 January 2019 | |
PSC09 - N/A | 09 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
AP01 - Appointment of director | 20 December 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CH01 - Change of particulars for director | 13 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
AP04 - Appointment of corporate secretary | 05 September 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
TM02 - Termination of appointment of secretary | 02 December 2014 | |
AD01 - Change of registered office address | 02 December 2014 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AP01 - Appointment of director | 24 October 2013 | |
AP03 - Appointment of secretary | 24 October 2013 | |
AP01 - Appointment of director | 23 October 2013 | |
TM02 - Termination of appointment of secretary | 23 October 2013 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
AUD - Auditor's letter of resignation | 10 September 2013 | |
MR04 - N/A | 19 July 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
AP01 - Appointment of director | 16 June 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 20 October 2009 | |
CERTNM - Change of name certificate | 01 July 2009 | |
363a - Annual Return | 30 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 2009 | |
353 - Register of members | 30 March 2009 | |
287 - Change in situation or address of Registered Office | 30 March 2009 | |
395 - Particulars of a mortgage or charge | 29 January 2009 | |
225 - Change of Accounting Reference Date | 20 November 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
RESOLUTIONS - N/A | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 May 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 12 October 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 03 February 2005 | |
363a - Annual Return | 01 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363a - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 16 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2002 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 20 February 2002 | |
395 - Particulars of a mortgage or charge | 12 June 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 11 December 2000 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 23 January 2000 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 28 January 1999 | |
395 - Particulars of a mortgage or charge | 19 June 1998 | |
363s - Annual Return | 05 May 1998 | |
225 - Change of Accounting Reference Date | 19 September 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
NEWINC - New incorporation documents | 06 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 27 March 2012 | Outstanding |
N/A |
Rent deposit deed | 20 January 2009 | Outstanding |
N/A |
Deed of deposit | 05 June 2001 | Outstanding |
N/A |
Debenture | 02 June 1998 | Fully Satisfied |
N/A |