Iqvia Biotech Ltd. in 23 Forbury Road READING

Iqvia Biotech Ltd. READING

Iqvia Biotech started in year 1997 as Private Limited Company with registration number 03299057. The Iqvia Biotech company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Reading at 3 Forbury Place. Postal code: RG1 3JH. Since Monday 4th February 2019 Iqvia Biotech Ltd. is no longer carrying the name Novella Clinical.

The company has 2 directors, namely Steven A., Kevin T.. Of them, Kevin T. has been with the company the longest, being appointed on 28 February 2014 and Steven A. has been with the company for the least time - from 26 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iqvia Biotech Ltd. Address / Contact

Office Address	3 Forbury Place
Office Address2	23 Forbury Road
Town	Reading
Post code	RG1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03299057
Date of Incorporation	Mon, 6th Jan 1997
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 20 June 2023

Steven A.

Position: Director

Appointed: 26 March 2021

Kevin T.

Position: Director

Appointed: 28 February 2014

Christopher S.

Position: Director

Appointed: 26 March 2021

Resigned: 30 November 2022

Barry L.

Position: Director

Appointed: 18 December 2018

Resigned: 29 May 2020

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2018

Resigned: 20 June 2023

Michael W.

Position: Secretary

Appointed: 16 October 2013

Resigned: 28 February 2014

Michael W.

Position: Director

Appointed: 16 October 2013

Resigned: 28 February 2014

Alasdair M.

Position: Director

Appointed: 16 October 2013

Resigned: 31 December 2018

Charles L.

Position: Director

Appointed: 08 June 2011

Resigned: 16 October 2013

Walter S.

Position: Secretary

Appointed: 10 June 2008

Resigned: 16 October 2013

Walter S.

Position: Director

Appointed: 20 May 2008

Resigned: 16 October 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1997

Resigned: 06 January 1997

Nigel T.

Position: Director

Appointed: 06 January 1997

Resigned: 28 November 2011

Lisa N.

Position: Secretary

Appointed: 06 January 1997

Resigned: 10 June 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 January 1997

Resigned: 06 January 1997

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Iqvia Ltd. from Reading, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Iqvia Rds Uk Holdings Ltd. that entered Reading, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iqvia Ltd.

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03022416
Notified on	30 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iqvia Rds Uk Holdings Ltd.

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07067763
Notified on	3 November 2017
Ceased on	30 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Novella Clinical	February 4, 2019
Matrix Contract Research	July 2, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, July 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 4th January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, June 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 4th January 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 4th January 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 4th January 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 20th, November 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, September 2003	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 2nd, May 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 2nd, May 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th February 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 11th, December 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 11th, December 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 19th, July 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 19th, July 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 23rd January 2000 filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 23rd January 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 23rd January 2000 filed on: 23rd, January 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 29th, November 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 29th, November 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 28th January 1999 filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th January 1999 filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 5th May 1998 filed on: 5th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th May 1998 filed on: 5th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 19th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 19th, September 1997	accounts	Free Download (1 page)

Iqvia Biotech Ltd. READING

Iqvia Biotech Ltd. Address / Contact

Company Information / Profile

Company staff

Jtc (uk) Limited

Steven A.

Kevin T.

Christopher S.

Barry L.

Halco Secretaries Limited

Michael W.

Michael W.

Alasdair M.

Charles L.

Walter S.

Walter S.

Swift Incorporations Limited

Nigel T.

Lisa N.

Instant Companies Limited

People with significant control

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