Introduction
Watch Company
I
IQVIA FINANCE LTD.
IQVIA FINANCE LTD. is an active company incorporated on 14 September 2021 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 FINANCE LTD. was registered 4 years ago.(SIC: 64209, 74990)
Status
active
Active since 4 years ago
Company No
13618984
LTD Company
Age
4 Years
Incorporated 14 September 2021
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 13 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
3 Forbury Place 23 Forbury Road Reading, RG1 3JH,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Capital Update
Apr 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 20 Jun 2023
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
20 Jun 2023
Active
BERKSHIRE, James Grant
ActiveForbury Place, ReadingRG1 3JH
Born June 1973
Director
Appointed 14 Sept 2021
BERKSHIRE, James Grant
Forbury Place, ReadingRG1 3JH
Born June 1973
Director
14 Sept 2021
Active
SHEPPARD, Timothy Peter
ActiveForbury Place, ReadingRG1 3JH
Born January 1971
Director
Appointed 14 Sept 2021
SHEPPARD, Timothy Peter
Forbury Place, ReadingRG1 3JH
Born January 1971
Director
14 Sept 2021
Active
TURLAND, Kevin John
ActiveForbury Place, ReadingRG1 3JH
Born March 1969
Director
Appointed 14 Sept 2021
TURLAND, Kevin John
Forbury Place, ReadingRG1 3JH
Born March 1969
Director
14 Sept 2021
Active
HALCO SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7RD
Corporate secretary
Appointed 14 Sept 2021
Resigned 20 Jun 2023
HALCO SECRETARIES LIMITED
Fleet Place, LondonEC4M 7RD
Corporate secretary
14 Sept 2021
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Iqvia Rds Holdings
ActiveForbury Place, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Iqvia Rds Holdings
Forbury Place, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Forbury Place, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2021
Ceased 07 Dec 2021
Iqvia Rds Uk Holdings Ltd.
Forbury Place, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2021
Ceased 07 Dec 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2023
14 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2023
13 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2023
13 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 April 2023
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2022
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2022