IQVIA LABORATORIES DISCOVERY UK LTD
Overview
| Company Name | IQVIA LABORATORIES DISCOVERY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04622227 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LABORATORIES DISCOVERY UK LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is IQVIA LABORATORIES DISCOVERY UK LTD 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 LABORATORIES DISCOVERY UK LTD?
| Company Name | From | Until |
|---|---|---|
| CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED | Mar 01, 2017 | Mar 01, 2017 |
| BIOFOCUS DPI LTD | Jun 06, 2007 | Jun 06, 2007 |
| BIOFOCUS DISCOVERY LIMITED | Dec 19, 2002 | Dec 19, 2002 |
What are the latest accounts for IQVIA LABORATORIES DISCOVERY UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2025 |
What is the status of the latest confirmation statement for IQVIA LABORATORIES DISCOVERY UK LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for IQVIA LABORATORIES DISCOVERY UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 27, 2025 | 41 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Scott David Vance as a secretary on May 22, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Kerstin Susanne Dolph as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Birgit Girshick as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Yilmaz as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Jtc (Uk) Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||||||
Appointment of Miss Samantha Anne Miller as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Elaine Lowey as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Carwyn Thornley as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on May 28, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed charles river discovery research services uk LIMITED\certificate issued on 27/05/26 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Simon Barnes as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 41 pages | AA | ||||||||||||||
Termination of appointment of Aidan John Synnott as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Simon Barnes as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott David Vance as a secretary on Oct 02, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Termination of appointment of Sarah Margaret Price as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Margaret Price as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Peter Yilmaz as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brent Greetham as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of IQVIA LABORATORIES DISCOVERY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 83237780001 | ||||||||||
| LOWEY, Elaine | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 325553560001 | |||||||||
| MILLER, Samantha Anne | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 348965140001 | |||||||||
| THORNLEY, Simon Carwyn | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 299615430001 | |||||||||
| FRANCE, Stephen John Richard | Secretary | Lodge Farm Little Henny CO10 7EA Sudbury Suffolk | British | 8616640002 | ||||||||||
| PRICE, Sarah Margaret | Secretary | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Biofocus Dpi Limited Essex England | 191507690001 | |||||||||||
| PRICE, Sarah Margaret | Secretary | CB10 1XL Saffron Walden Chesterford Research Park Essex Uk | British | 185909810001 | ||||||||||
| VAN DEN EYNDE, Johan Gustaaf Cyriel | Secretary | Chesterford Research Park Saffron Walden Essex | Belgian | 108920890001 | ||||||||||
| VANCE, Scott David | Secretary | 31 Research Avenue North Riccarton EH14 4AP Edinburgh Charles River, Clearwater House Scotland | 327871470001 | |||||||||||
| ACKERMAN, Thomas Francis | Director | 251 Ballardvale Street Wilmington Massachusetts 01887 Usa | Usa | American | 68631580001 | |||||||||
| BARNES, Christopher Simon | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Robinson Building England | England | British | 327873510001 | |||||||||
| DOLPH, Kerstin Susanne | Director | Ballardvale Street Wilmington 251 Massachusetts 01887 United States | United States | American,German | 301194190001 | |||||||||
| FOSTER, James C | Director | 251 Ballardvale Street Wilmington Massachusetts 01887 Usa | Usa | American | 120473860002 | |||||||||
| FRANCE, Stephen John Richard | Director | Lodge Farm Little Henny CO10 7EA Sudbury Suffolk | British | 8616640002 | ||||||||||
| GIRSHICK, Birgit | Director | c/o Charles River 251 Ballardvale Street Wilmington - Massachusetts 01887 United States | United States | American,German | 215290200001 | |||||||||
| GREETHAM, Brent Raymond | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Robinson Building England | England | British | 297146080001 | |||||||||
| HICKEY, Emily, Dr | Director | Ballardvale Street Wilmington 251 Massachusetts 01887 Usa | Usa | American | 201770570001 | |||||||||
| HILYARD, Katherine Louise, Dr | Director | Chesterford Research Park CB10 1XL Saffron Walden Biofocus Dpi Limited Essex England | England | British | 200548510001 | |||||||||
| JOHST, David P | Director | 251 Ballardvale Street Wilmington Massachusetts 01887 United States | United States | American | 120473650002 | |||||||||
| MACRITCHIE, Jacqueline Anne, Dr | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Robinson Building England | England | British | 239736200001 | |||||||||
| MCMILLAN, Henry Geoffrey | Director | Elan Pharma Limited Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire | British | 86410990001 | ||||||||||
| NEWTON, Christopher Gregory, Dr | Director | Chesterford Research Park CB10 1XL Saffron Walden Essex | Great Britain | British | 107004670001 | |||||||||
| PRICE, Sarah Margaret | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Robinson Building England | England | British | 269933130001 | |||||||||
| SMITH, David Ross | Director | Ballardvale Street Wilmington 251 Massachusetts 01887 United States | United States | British | 201750640001 | |||||||||
| SMITH, David Ross | Director | CB10 1XL Saffron Walden Chesterford Research Park Essex Uk | United Kingdom | British | 192911740001 | |||||||||
| STONE, David, Dr | Director | Woodlands Edge Halstead Lane, Knockholt TN14 7EP Sevenoaks Kent | England | British | 51226050002 | |||||||||
| SYNNOTT, Aidan John | Director | Domaine Des Oncins L'Arbresle 69592 Charles River France | France | Irish | 323899460001 | |||||||||
| VAN DE STOLPE, Onno, Dr | Director | Chesterford Research Park CB10 1XL Saffron Walden Essex | Netherlands | Dutch | 118377460003 | |||||||||
| YILMAZ, Peter | Director | Darwinweg 24 Leiden Charles River 2333 Cr Netherlands | Netherlands | Dutch | 323900120001 |
Who are the persons with significant control of IQVIA LABORATORIES DISCOVERY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biofocus Dpi Holdings Limited | Apr 06, 2016 | Manston Road CT9 4LT Margate Charles River Kent United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0