Introduction
Watch Company
I
IQVIA SOLUTIONS FINANCE UK II LTD.
IQVIA SOLUTIONS FINANCE UK II LTD. is an active company incorporated on 6 November 2013 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. IQVIA SOLUTIONS FINANCE UK II LTD. was registered 12 years ago.(SIC: 64209, 74990)
Status
active
Active since 12 years ago
Company No
08763968
LTD Company
Age
12 Years
Incorporated 6 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
IMS HEALTH FINANCE UK II LTD
From: 6 November 2013To: 10 January 2018
Address
3 Forbury Place 23 Forbury Road Reading, RG1 3JH,
Previous Addresses
210 Pentonville Road London N1 9JY
From: 6 November 2013To: 2 September 2021
12 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Capital Update
Oct 17
Capital Statement Capital Company With D...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 22 Jun 2023
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
22 Jun 2023
Active
BERKSHIRE, James Grant
ActiveForbury Place, ReadingRG1 3JH
Born June 1973
Director
Appointed 04 Dec 2015
BERKSHIRE, James Grant
Forbury Place, ReadingRG1 3JH
Born June 1973
Director
04 Dec 2015
Active
SHEPPARD, Timothy Peter
ActiveForbury Place, ReadingRG1 3JH
Born January 1971
Director
Appointed 13 Jun 2022
SHEPPARD, Timothy Peter
Forbury Place, ReadingRG1 3JH
Born January 1971
Director
13 Jun 2022
Active
HALCO SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7RD
Corporate secretary
Appointed 06 Nov 2013
Resigned 22 Jun 2023
HALCO SECRETARIES LIMITED
Fleet Place, LondonEC4M 7RD
Corporate secretary
06 Nov 2013
Resigned 22 Jun 2023
Resigned
GRENFELL, Alistair Roland
ResignedForbury Place, ReadingRG1 3JH
Born February 1973
Director
Appointed 06 Nov 2013
Resigned 13 Jun 2022
GRENFELL, Alistair Roland
Forbury Place, ReadingRG1 3JH
Born February 1973
Director
06 Nov 2013
Resigned 13 Jun 2022
Resigned
HAYER, Pavan
ResignedForbury Place, ReadingRG1 3JH
Born June 1968
Director
Appointed 06 Nov 2013
Resigned 13 Jun 2022
HAYER, Pavan
Forbury Place, ReadingRG1 3JH
Born June 1968
Director
06 Nov 2013
Resigned 13 Jun 2022
Resigned
SALITAN, James Edward
ResignedFleet Place, LondonEC4M 7RD
Born March 1967
Director
Appointed 06 Nov 2013
Resigned 04 Dec 2015
SALITAN, James Edward
Fleet Place, LondonEC4M 7RD
Born March 1967
Director
06 Nov 2013
Resigned 04 Dec 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Iqvia Solutions Hq Ltd.
ActivePentonville Road, LondonN1 9JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2018
Iqvia Solutions Hq Ltd.
Pentonville Road, LondonN1 9JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2018
Active
Iqvia Holdings (Uk) Ltd.
CeasedPentonville Road, LondonN1 9JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Ceased 17 Dec 2018
Iqvia Holdings (Uk) Ltd.
Pentonville Road, LondonN1 9JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Ceased 17 Dec 2018
Ceased
Pentonville Road, LondonN1 9JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Dec 2018
Iqvia Solutions Global Holdings Uk Ltd.
Pentonville Road, LondonN1 9JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Dec 2018
Ceased
Filing History
57
Description
Type
Date Filed
Document
9 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 October 2023
6 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2021
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2021
14 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2019
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2019
14 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2019
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2019
23 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2016
14 November 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 November 2013
14 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2013