IQVIA RDS HOLDINGS

Overview

Company Name	IQVIA RDS HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	02703164
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQVIA RDS HOLDINGS?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IQVIA RDS HOLDINGS located?

Registered Office Address	3 Forbury Place 23 Forbury Road RG1 3JH Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IQVIA RDS HOLDINGS?

Previous Company Names
Company Name	From	Until
QUINTILES HOLDINGS	Apr 30, 1992	Apr 30, 1992
PLANGRAND LIMITED	Apr 02, 1992	Apr 02, 1992

What are the latest accounts for IQVIA RDS HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IQVIA RDS HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for IQVIA RDS HOLDINGS?

Filings

Date

Description

Document

Type

Jul 26, 2026

Appointment of Mr Richard Melia as a director on Jul 13, 2026

2 pages

AP01

Jul 24, 2026

Termination of appointment of Natalia Alexandra Kotchie as a director on Jul 13, 2026

1 pages

TM01

Apr 09, 2026

Confirmation statement made on Apr 02, 2026 with no updates

3 pages

CS01

Aug 18, 2025

Full accounts made up to Dec 31, 2024

201 pages

Apr 15, 2025

Confirmation statement made on Apr 02, 2025 with updates

5 pages

CS01

Sep 09, 2024

Full accounts made up to Dec 31, 2023

177 pages

Apr 03, 2024

Confirmation statement made on Apr 02, 2024 with no updates

3 pages

CS01

Nov 08, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 06, 2023

Director's details changed for Mr Kevin John Turland on Sep 18, 2023

2 pages

CH01

Oct 09, 2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

1 pages

AD02

Oct 06, 2023

Termination of appointment of Halco Secretaries Limited as a secretary on Jun 21, 2023

1 pages

TM02

Oct 06, 2023

Appointment of Jtc (Uk) Limited as a secretary on Jun 21, 2023

2 pages

AP04

Aug 09, 2023

Full accounts made up to Dec 31, 2022

37 pages

Apr 14, 2023

Confirmation statement made on Apr 02, 2023 with no updates

3 pages

CS01

Feb 07, 2023

Appointment of Mr James Grant Berkshire as a director on Jan 24, 2023

2 pages

AP01

Feb 07, 2023

Termination of appointment of Marieka Oosthuizen as a director on Jan 24, 2023

1 pages

TM01

Feb 07, 2023

Appointment of Mr Timothy Peter Sheppard as a director on Jan 24, 2023

2 pages

AP01

Feb 07, 2023

Appointment of Natalia Alexandra Kotchie as a director on Jan 24, 2023

2 pages

AP01

Sep 15, 2022

Full accounts made up to Dec 31, 2021

29 pages

May 24, 2022

Confirmation statement made on Apr 02, 2022 with updates

5 pages

CS01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

31 pages

Apr 12, 2021

Confirmation statement made on Apr 02, 2021 with updates

5 pages

CS01

Jan 05, 2021

Full accounts made up to Dec 31, 2019

29 pages

Oct 02, 2020

Second filing of the annual return made up to Apr 02, 2016

16 pages

RP04AR01

Oct 02, 2020

Second filing of Confirmation Statement dated Apr 02, 2017

6 pages

RP04CS01

View All Filings

Who are the officers of IQVIA RDS HOLDINGS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JTC (UK) LIMITED

Jun 21, 2023

Secretary

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04301763

83237780001

BERKSHIRE, James Grant

Jan 24, 2023

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1973-6

200637530001

MELIA, Richard

Jul 13, 2026

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

England

United Kingdom

British

1981-9

300740740002

SHEPPARD, Timothy Peter

Jan 24, 2023

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1971-1

185024380002

TURLAND, Kevin John

Jan 28, 2014

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1969-3

185663500002

MACDONALD, Alasdair

Jun 30, 2000

Sep 04, 2018

Secretary

Great Hall

96 Battersea Park Road

SW11 4LP London

Apartment 29

United Kingdom

British

70837160002

WILSON, Michael Norman

Apr 13, 1992

Feb 28, 2014

Secretary

8 High Mead

HA1 2TX Harrow

Middlesex

British

73384020002

HALCO SECRETARIES LIMITED

Sep 04, 2018

Jun 21, 2023

Secretary

Fleet Place

EC4M 7RD London

England

Identification Type	UK Limited Company
Registration Number	2503744

146855460001

SWIFT INCORPORATIONS LIMITED

Apr 02, 1992

Apr 13, 1992

Nominee Secretary

Church Street

NW8 8EP London

900008300001

GILLINGS, Dennis Barry, Dr

Apr 13, 1992

Dec 23, 1999

Director

Ringside

79 High Street

RG12 1DZ Bracknell

Berkshire

American

1944-4

64908820003

GOODACRE, John

Dec 23, 1999

Nov 21, 2005

Director

400 Deming Road

Chapel Hill

North Carolina 27514

Usa

British

1950-3

1874930004

KOTCHIE, Natalia Alexandra

Jan 24, 2023

Jul 13, 2026

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

American

1985-5

275235810001

LATTIMORE, Barry Keith

Dec 18, 2018

May 29, 2020

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1963-10

253647140001

MACDONALD, Alasdair

Dec 15, 2017

Dec 31, 2018

Director

Brook Drive

Green Park

RG2 6UU Reading

500

Berkshire

United Kingdom

British

1959-6

241240350001

OOSTHUIZEN, Marieka

Jun 25, 2020

Jan 24, 2023

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1979-7

271699850001

REYNDERS, Ludo, Dr

Oct 16, 1992

Jun 10, 2004

Director

40-41 Pall Mall

St Jamess

SW1Y 5JG London

Belgian

1953-10

63965910004

WILSON, Michael Norman

Apr 06, 1999

Feb 28, 2014

Director

8 High Mead

HA1 2TX Harrow

Middlesex

England

British

1943-2

73384020002

INSTANT COMPANIES LIMITED

Apr 02, 1992

Apr 13, 1992

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQVIA RDS HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Iqvia Rds Uk Holdings Limited

Apr 06, 2016

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	07067763

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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