Profile

Company number
01717921
Status
Active
Incorporation
1983-04-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the balance sheet date, the company had net current liabilities of £26 million (2023: net current liabilities of £3 million). The ultimate parent company, IQVIA Holdings Inc. has confirmed that it will continue to provide such financial support as necessary to enable the company to meet its financial obligations as they fall due for a period of at least 12 months from the date of signing of these financial statements. For this reason, the directors consider it appropriate to prepare the financial statements on the going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
JTC (UK) LIMITED Corporate Secretary 2023-06-16
BERKSHIRE, James Grant Director 2022-06-13 Jun 1973 British
SHEPPARD, Timothy Peter Director 2015-05-05 Jan 1971 British
Show 16 resigned officers
Name Role Appointed Resigned
CUTHBERT, Jonathan Philip Secretary 1998-04-01 2002-08-30
CUTHBERT, Jonathan Philip Secretary 2002-08-30
JOHNSON, Lorraine Lucy Secretary 2002-09-01 2015-05-05
SCHLIEKER-BOLLMANN, Hannelore Erika Secretary 1997-11-06 1998-04-01
HALCO SECRETARIES LIMITED Corporate Secretary 2015-06-04 2023-06-16
BLEACH, Adrian Alexander Director 2015-05-05
BROWN, Christopher Angell Director 1995-04-04 1997-11-06
CUTHBERT, Jonathan Philip Director 2015-05-05
GRENFELL, Alistair Roland Director 2015-05-05 2022-06-13
HAYER, Pavan Director 2015-05-05 2022-06-13
JONES, Kim Director 1992-03-30 1994-02-01
KNOTT, Graeme Fraser Director 1994-02-01 1997-11-06
MARSH, John David Lawrence Director 1992-03-30 1995-02-12
MURRAY, Robin Andrew Director 2014-08-13 2015-05-05
ROBINSON, Michael John Leonard Director 2002-09-01 2015-05-05
BITS PER SECOND LIMITED Corporate Director 1997-11-06 1998-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iqvia Ies European Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-10 Active
Iqvia Holdings Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-01 Ceased 2023-11-10
Iqvia Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-21 Ceased 2023-11-01
Pharmadeals Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-10-21

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-07-07 AA accounts accounts with accounts type full
2025-04-25 CS01 confirmation-statement confirmation statement with no updates
2024-08-05 SH19 capital capital statement capital company with date currency figure
2024-08-05 SH20 capital legacy
2024-08-05 CAP-SS insolvency legacy
2024-08-05 RESOLUTIONS resolution resolution
2024-07-10 AA accounts accounts with accounts type full
2024-04-25 CS01 confirmation-statement confirmation statement with updates
2023-12-06 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-06 PSC02 persons-with-significant-control notification of a person with significant control
2023-12-06 SH01 capital capital allotment shares
2023-11-22 AD02 address change sail address company with old address new address
2023-11-21 TM02 officers termination secretary company with name termination date
2023-11-21 AP04 officers appoint corporate secretary company with name date
2023-11-14 PSC02 persons-with-significant-control notification of a person with significant control
2023-11-14 PSC07 persons-with-significant-control cessation of a person with significant control
2023-05-13 AA accounts accounts with accounts type dormant
2023-04-17 CS01 confirmation-statement confirmation statement with updates
2022-11-04 PSC02 persons-with-significant-control notification of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page