IMS HEALTH NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£599M
-37.8% vs 2023
Employees
0
Average over period
Profit before tax
£51M
+493% vs 2023
Name history
Renamed 2 times since incorporation
- IMS HEALTH NETWORKS LIMITED 2000-03-17 → present
- MEDIPHASE LIMITED 1992-01-21 → 2000-03-17
- TRADESELECT LIMITED 1991-12-13 → 1992-01-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £8,585,000 | £50,911,000 | |
| Net profit | £6,568,000 | £38,181,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £963,190,000 | £599,357,000 | |
| Net assets | £963,190,000 | £599,357,000 | |
| Equity | £963,190,000 | £599,357,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “On 31 July 2024, the company cancelled the entirety of the company's share premium account relating to the company's ordinary shares and the amount by which the share premium is so reduced is credited to the distributable reserve.”
- “On 3 November 2023, the company entered into a USD denominated intercompany loan with a fellow subsidiary undertaking and the currency of the primary economic environment in which the company operates ('the functional currency') changed from Pounds Sterling (GBP) to US dollars (USD).”
- “During 2023 the company issued 2 new ordinary shares with a nominal value of £0.10 each to its parent company Innovex Merger Corp. for £1,000,000,000.”
- “On 15 May 2025, the company acquired 100% of the equity interest in 1HQ USA LLC, a USA based company, from 1HQ Limited, a fellow group undertaking, for £4,010,948.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2023-06-19 | — | — |
| BERKSHIRE, James Grant | Director | 2022-06-13 | Jun 1973 | British |
| SHEPPARD, Timothy Peter | Director | 2022-06-13 | Jan 1971 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOX, Patricia Joan | Secretary | 1998-09-15 | 2002-02-18 |
| MADDERN, Simon George | Secretary | 2002-02-18 | 2007-08-13 |
| MADDERN, Simon George | Secretary | 1997-10-02 | 1998-09-15 |
| SALEY, Ahmed Moosa | Secretary | 1992-01-02 | 1997-10-02 |
| SYER, Christopher John Owen | Secretary | 2007-08-13 | 2009-12-31 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2009-12-31 | 2023-06-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-12-13 | 1992-01-02 |
| AL-SALEH, Adel Bedry | Director | 2007-09-21 | 2010-07-27 |
| BASELEY, John | Director | 1992-02-05 | 1992-04-06 |
| CROOKS, Clive | Director | 1994-07-01 | 1994-09-01 |
| DUNN, Timothy John | Director | 1992-02-05 | 1998-09-15 |
| FORD, Jeffrey John | Director | 2001-11-14 | 2004-09-21 |
| GRENFELL, Alistair Roland | Director | 2011-12-01 | 2022-06-13 |
| HAYER, Pavan | Director | 2011-03-30 | 2022-06-13 |
| HAYWARD, Peter William | Director | 2004-09-21 | 2007-01-12 |
| HICKLAND, Michael Roger | Director | 1997-10-02 | 1998-09-10 |
| HICKLAND, Michael Roger | Director | 1994-07-01 | 1997-01-16 |
| JACKSON, Andrew Colin | Director | 2004-09-21 | 2010-06-29 |
| KANTER, Ralph Thomas Ludwig | Director | 1992-02-15 | 1996-01-01 |
| LEAMAN, Maurice Michael | Director | 1997-10-02 | 1998-05-31 |
| LEAMAN, Maurice Michael | Director | 1992-01-02 | 1996-04-30 |
| MADDERN, Simon George | Director | 1997-10-02 | 1998-09-15 |
| MALONE, James Christopher | Director | 1998-09-15 | 2001-11-14 |
| MARTENS, Roman Lopez | Director | 2010-06-29 | 2011-03-31 |
| MCKEE, Lawrence David | Director | 1997-01-16 | 1998-09-07 |
| MORTAZAVI, Seyed Akbar | Director | 2010-07-27 | 2011-12-01 |
| PARKER, Nigel Richard | Director | 1994-09-01 | 1996-12-10 |
| SALEY, Ahmed Moosa | Director | 1992-01-02 | 1997-10-03 |
| STEDMAN, Nicholas Fabian | Director | 1992-02-05 | 1992-09-30 |
| STROM, Peter | Director | 1998-09-15 | 2004-09-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-12-13 | 1992-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iqvia Holdings Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-01 | Active |
| 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 | 2022-03-31 | Ceased 2022-10-21 |
| Ims Health Surveys Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-31 |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | 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 | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-22 | SH01 | capital | Capital allotment shares | |
| 2023-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-25 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-37.8%
£963,190,000 £599,357,000
-
Employees
—
Not reported
-
Profit before tax
+493%
£8,585,000 £50,911,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers