Q SQUARED SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | Q SQUARED SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09636793 |
| 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 Q SQUARED SOLUTIONS HOLDINGS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is Q SQUARED SOLUTIONS HOLDINGS LIMITED 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 Q SQUARED SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINICAL LAB JV LIMITED | Jun 12, 2015 | Jun 12, 2015 |
What are the latest accounts for Q SQUARED SOLUTIONS HOLDINGS LIMITED?
| 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 31, 2025 |
What is the status of the latest confirmation statement for Q SQUARED SOLUTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for Q SQUARED SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 227 pages | AA | ||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 204 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||
Termination of appointment of Tony Brown as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Elaine Lowey as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 157 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin John Turland on Sep 18, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Appointment of Jtc (Uk) Limited as a secretary on Jun 29, 2023 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2021 | 26 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Ronald Earl Bruehlman as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Carwyn Thornley as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rene Lorenz as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Spaeder as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Wendy Stewart as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tony Brown as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kevin John Turland as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of Q SQUARED SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIFORD, John | Secretary | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | 266687340001 | |||||||||||
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| LOWEY, Elaine | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 325553560001 | |||||||||
| THORNLEY, Simon Carwyn | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 299615430001 | |||||||||
| TURLAND, Kevin John | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 185663500002 | |||||||||
| BROOKS, Marc | Secretary | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | 199455810001 | |||||||||||
| ESTRADA, Santiago | Secretary | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | 224940500001 | |||||||||||
| FOVARGUE, Helen | Secretary | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | 224940660001 | |||||||||||
| BROWN, Tony | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United States | British | 253844690002 | |||||||||
| BROWN STAFFORD, Paula | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | Usa | Usa | 199455430001 | |||||||||
| BRUEHLMAN, Ronald Earl | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United States | American | 224500930001 | |||||||||
| FONSECA, Lidia | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | United States | American | 224501130001 | |||||||||
| FUNK, Randy Lee | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United States | American | 255404390001 | |||||||||
| GORDON, Kevin Karl | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | United States | American | 265208320001 | |||||||||
| GUINAN, Mark James | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United States | American | 246711850001 | |||||||||
| HAYDON, John Bradley | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire United Kingdom | Canada | Canadian | 199720930001 | |||||||||
| LORENZ, Rene | Director | Durham Durham 4820 Emperor Blvd Nc 27703 United States | United States | American | 221002360001 | |||||||||
| MACDONALD, Alasdair | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | United Kingdom | British | 70837160003 | |||||||||
| NORMAN, Jay | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | Usa | Usa | 199455650001 | |||||||||
| PANAGOS, Constantinos | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | United States | American | 224501160001 | |||||||||
| RALPHSON, Neil | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | United Kingdom | British | 199455080001 | |||||||||
| SHORTEN, Dermot Victor | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire United Kingdom | Usa | American | 199532740001 | |||||||||
| SPAEDER, Jeffrey | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United States | American | 271278220001 | |||||||||
| STEWART, Wendy | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 246711870001 | |||||||||
| VERST, Cynthia | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United States | American | 252709750001 |
Who are the persons with significant control of Q SQUARED SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iqvia Biotech Ltd. | Apr 01, 2021 | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | No | ||||||||||
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Natures of Control
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| Quest Diagnostics Subsidiary Holdings Ltd | Apr 06, 2016 | Keystone Law 48 Chancery Lane WC2A 1JF London 48 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iqvia Ltd. | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iqvia Ltd. | Apr 06, 2016 | 23 Forbury Road RG1 3JH Reading 3 Forbury Place 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