UK Companies House feature
IQVIA IES OVERSEAS HOLDINGS LIMITED
Profile
- Company number
- 02869007
- Status
- Active
- Incorporation
- 1993-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Subsidiaries
- IQVIA CSMS GmbH* · 100% held · Germany · Sales & marketing
- Penderwood Limited* · 100% held · United Kingdom · Dormant
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2023-06-21 | — | — |
| SHEPPARD, Timothy Peter | Director | 2018-12-19 | Jan 1971 | British |
| SIMPSON, Paul David | Director | 2019-03-01 | Nov 1962 | British |
| TURLAND, Kevin John | Director | 2014-02-28 | Mar 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Stella Dorothy | Secretary | 1994-01-24 | 1995-03-31 |
| GOODACRE, John | Secretary | 1999-08-31 | 2015-12-17 |
| GORDON, Anthony Richard Francis | Secretary | 1993-11-04 | 1994-01-24 |
| JUKES, John Paul | Secretary | 1994-02-17 | 1994-02-18 |
| KNOTT, Paul | Secretary | 1995-03-31 | 1997-03-03 |
| PRICE, Phillip John | Secretary | 1997-03-03 | 1999-08-31 |
| WALTER, David Andrew | Secretary | 1993-11-04 | 1994-01-24 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-18 | 2023-06-21 |
| AUDLEY, Maxwell Charles | Director | 1993-11-04 | 1994-01-24 |
| FORRESTER, Peter Alan, Doctor | Director | 1994-01-24 | 1996-12-31 |
| FREEMAN, Stella Dorothy | Director | 1994-01-24 | 1995-03-31 |
| GORDON, Anthony Richard Francis | Director | 1993-11-04 | 1994-01-24 |
| HAIGH, Barrie Stevens | Director | 1994-01-24 | 1997-07-31 |
| KNOTT, Paul | Director | 1994-01-24 | 2000-10-02 |
| MACDONALD, Alasdair | Director | 2001-08-29 | 2018-12-31 |
| PRICE, Philip John | Director | 1997-03-03 | 2005-03-31 |
| WALTER, David Andrew | Director | 1994-02-17 | 1994-02-18 |
| WHITE, David Findlay | Director | 1994-09-01 | 1999-08-31 |
| WILSON, Michael Norman | Director | 2001-08-29 | 2014-02-28 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-20 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | SH02 | capital | capital alter shares consolidation |
| 2024-05-04 | RESOLUTIONS | resolution | resolution |
| 2024-05-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-02 | SH20 | capital | legacy |
| 2024-05-02 | CAP-SS | insolvency | legacy |
| 2024-05-02 | RESOLUTIONS | resolution | resolution |
| 2023-11-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-11-09 | SH20 | capital | legacy |
| 2023-11-09 | CAP-SS | insolvency | legacy |
| 2023-11-09 | RESOLUTIONS | resolution | resolution |
| 2023-11-09 | SH01 | capital | capital allotment shares |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-10-09 | AD02 | address | change sail address company with old address new address |
| 2023-10-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-06 | AP04 | officers | appoint corporate secretary company with name date |
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.