IQVIA SOLUTIONS FINANCE UK II LTD.

Overview

Company Name	IQVIA SOLUTIONS FINANCE UK II LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08763968
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2013

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 SOLUTIONS FINANCE UK II LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IQVIA SOLUTIONS FINANCE UK II 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 SOLUTIONS FINANCE UK II LTD.?

Previous Company Names
Company Name	From	Until
IMS HEALTH FINANCE UK II LTD	Nov 06, 2013	Nov 06, 2013

What are the latest accounts for IQVIA SOLUTIONS FINANCE UK II LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IQVIA SOLUTIONS FINANCE UK II LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for IQVIA SOLUTIONS FINANCE UK II LTD.?

Filings

Date

Description

Document

Type

Nov 20, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Jun 24, 2024

Full accounts made up to Dec 31, 2023

17 pages

Nov 08, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

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

Appointment of Jtc (Uk) Limited as a secretary on Jun 22, 2023

2 pages

AP04

Oct 06, 2023

Termination of appointment of Halco Secretaries Limited as a secretary on Jun 22, 2023

1 pages

TM02

Jul 15, 2023

Full accounts made up to Dec 31, 2022

16 pages

Nov 18, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Jul 13, 2022

Full accounts made up to Dec 31, 2021

16 pages

Jun 23, 2022

Termination of appointment of Alistair Roland Grenfell as a director on Jun 13, 2022

1 pages

TM01

Jun 23, 2022

Termination of appointment of Pavan Hayer as a director on Jun 13, 2022

1 pages

TM01

Jun 23, 2022

Appointment of Mr Timothy Peter Sheppard as a director on Jun 13, 2022

2 pages

AP01

Dec 24, 2021

Director's details changed for Ms Pavan Hayer on Sep 01, 2021

2 pages

CH01

Dec 24, 2021

Director's details changed for Mr Alistair Roland Grenfell on Sep 01, 2021

2 pages

CH01

Dec 13, 2021

Confirmation statement made on Nov 06, 2021 with updates

5 pages

CS01

Sep 02, 2021

Registered office address changed from 210 Pentonville Road London N1 9JY to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on Sep 02, 2021

1 pages

AD01

Aug 07, 2021

Full accounts made up to Dec 31, 2020

16 pages

Jun 21, 2021

legacy

6 pages

SH20

Jun 21, 2021

Statement of capital on Jun 21, 2021

Capital: GBP 1

5 pages

SH19

Jun 21, 2021

legacy

8 pages

CAP-SS

Jun 21, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Nov 10, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Full accounts made up to Dec 31, 2019

16 pages

Mar 06, 2020

Auditor's resignation

2 pages

AUD

Nov 14, 2019

Confirmation statement made on Nov 06, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of IQVIA SOLUTIONS FINANCE UK II LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JTC (UK) LIMITED

Jun 22, 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

Dec 04, 2015

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1973-6

Vice President, Business Management

200637530001

SHEPPARD, Timothy Peter

Jun 13, 2022

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1971-1

General Manager

185024380002

HALCO SECRETARIES LIMITED

Nov 06, 2013

Jun 22, 2023

Secretary

Fleet Place

EC4M 7RD London

England

Identification Type	UK Limited Company
Registration Number	2503744

146855460001

GRENFELL, Alistair Roland

Nov 06, 2013

Jun 13, 2022

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

England

British

1973-2

Executive Manager

165042750001

HAYER, Pavan

Nov 06, 2013

Jun 13, 2022

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1968-6

Finance Director

160145440002

SALITAN, James Edward

Nov 06, 2013

Dec 04, 2015

Director

Fleet Place

EC4M 7RD London

England

United Kingdom

British

1967-3

Vp & Associate General Counsel

182671930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQVIA SOLUTIONS FINANCE UK II LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Iqvia Solutions Hq Ltd.

Dec 17, 2018

Pentonville Road

N1 9JY London

210

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03614620

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.

Iqvia Holdings (Uk) Ltd.

Dec 13, 2018

Pentonville Road

N1 9JY London

210

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01523810

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.

Iqvia Solutions Global Holdings Uk Ltd.

Apr 06, 2016

Pentonville Road

N1 9JY London

210

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06734126

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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