About

Registered Number: 02703164
Date of Incorporation: 02/04/1992 (29 years and 1 month ago)
Company Status: Active
Registered Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH,

 

Having been setup in 1992, Iqvia Rds Holdings has its registered office in Reading, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 9 directors listed as Oosthuizen, Marieka, Turland, Kevin John, Macdonald, Alasdair, Gillings, Dennis Barry, Dr, Goodacre, John, Lattimore, Barry Keith, Macdonald, Alasdair, Reynders, Ludo, Dr, Wilson, Michael Norman for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OOSTHUIZEN, Marieka 25 June 2020 - 1
TURLAND, Kevin John 28 January 2014 - 1
GILLINGS, Dennis Barry, Dr 13 April 1992 23 December 1999 1
GOODACRE, John 23 December 1999 21 November 2005 1
LATTIMORE, Barry Keith 18 December 2018 29 May 2020 1
MACDONALD, Alasdair 15 December 2017 31 December 2018 1
REYNDERS, Ludo, Dr 16 October 1992 10 June 2004 1
WILSON, Michael Norman 06 April 1999 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Alasdair 30 June 2000 04 September 2018 1

Filing History

Document Type Date
RP04AR01 - N/A 02 October 2020
RP04CS01 - N/A 02 October 2020
RP04CS01 - N/A 02 October 2020
RP04CS01 - N/A 02 October 2020
RP04CS01 - N/A 02 October 2020
AP01 - Appointment of director 07 July 2020
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 09 October 2019
RESOLUTIONS - N/A 30 September 2019
RESOLUTIONS - N/A 11 September 2019
RP04CS01 - N/A 14 June 2019
PSC05 - N/A 21 May 2019
AD01 - Change of registered office address 20 May 2019
PSC05 - N/A 12 April 2019
CS01 - N/A 04 April 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
AR01 - Annual Return 04 February 2019
RP04AR01 - N/A 21 January 2019
RP04AR01 - N/A 21 January 2019
RP04AR01 - N/A 21 January 2019
RP04AR01 - N/A 21 January 2019
RP04AR01 - N/A 21 January 2019
RP04AR01 - N/A 21 January 2019
RP04AR01 - N/A 21 January 2019
RP04CS01 - N/A 18 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 20 December 2018
AA - Annual Accounts 15 November 2018
CH01 - Change of particulars for director 13 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2018
TM02 - Termination of appointment of secretary 06 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2018
AP04 - Appointment of corporate secretary 06 September 2018
CS01 - N/A 23 April 2018
RESOLUTIONS - N/A 24 January 2018
CONNOT - N/A 24 January 2018
AP01 - Appointment of director 15 December 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AP01 - Appointment of director 06 March 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 31 May 2013
RESOLUTIONS - N/A 04 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 22 July 2011
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 07 April 2011
CH03 - Change of particulars for secretary 07 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 23 November 2006
CERT3 - Re-registration of a company from limited to unlimited 29 June 2006
MAR - Memorandum and Articles - used in re-registration 29 June 2006
49(8)(b) - N/A 29 June 2006
49(8)(a) - N/A 29 June 2006
49(1) - Application by a limited company to be re-registered as unlimited 29 June 2006
363a - Annual Return 31 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 May 2006
AA - Annual Accounts 24 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 01 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 18 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
363s - Annual Return 04 May 2004
287 - Change in situation or address of Registered Office 14 October 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 04 April 2003
SA - Shares agreement 04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
AA - Annual Accounts 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2002
RESOLUTIONS - N/A 16 May 2002
123 - Notice of increase in nominal capital 16 May 2002
363s - Annual Return 16 May 2002
353 - Register of members 05 February 2002
SA - Shares agreement 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 18 June 2001
RESOLUTIONS - N/A 18 April 2001
RESOLUTIONS - N/A 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2001
123 - Notice of increase in nominal capital 18 April 2001
SA - Shares agreement 02 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 December 2000
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
AA - Annual Accounts 12 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
AA - Annual Accounts 02 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 19 April 1999
287 - Change in situation or address of Registered Office 04 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1998
SA - Shares agreement 04 June 1998
88(2)P - N/A 04 June 1998
363s - Annual Return 24 April 1998
RESOLUTIONS - N/A 17 March 1998
123 - Notice of increase in nominal capital 17 March 1998
AA - Annual Accounts 02 February 1998
RESOLUTIONS - N/A 19 December 1997
RESOLUTIONS - N/A 19 December 1997
RESOLUTIONS - N/A 19 December 1997
RESOLUTIONS - N/A 19 December 1997
RESOLUTIONS - N/A 19 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1997
363s - Annual Return 31 May 1997
AA - Annual Accounts 31 October 1996
RESOLUTIONS - N/A 23 October 1996
RESOLUTIONS - N/A 23 October 1996
RESOLUTIONS - N/A 23 October 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1996
123 - Notice of increase in nominal capital 23 October 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 03 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 06 April 1993
SA - Shares agreement 24 March 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 24 March 1993
SA - Shares agreement 17 March 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 17 March 1993
88(2)P - N/A 12 February 1993
SA - Shares agreement 04 February 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 04 February 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1993
88(2)P - N/A 29 January 1993
RESOLUTIONS - N/A 10 January 1993
123 - Notice of increase in nominal capital 10 January 1993
395 - Particulars of a mortgage or charge 27 November 1992
88(2)P - N/A 27 November 1992
287 - Change in situation or address of Registered Office 11 November 1992
288 - N/A 21 October 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
287 - Change in situation or address of Registered Office 14 May 1992
MEM/ARTS - N/A 11 May 1992
CERTNM - Change of name certificate 29 April 1992
CERTNM - Change of name certificate 29 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1992
NEWINC - New incorporation documents 02 April 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.