IQVIA IES OVERSEAS HOLDINGS LIMITED
Get an alert when IQVIA IES OVERSEAS HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+138.1% vs 2023
Employees
0
Average over period
Profit before tax
£968K
-99.8% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£61,000 | £0 | |
| Profit before tax | £490,482,000 | £968,000 | |
| Net profit | £490,482,000 | £968,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £701,000 | £1,669,000 | |
| Net assets | £701,000 | £1,669,000 | |
| Equity | £701,000 | £1,669,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -8.7% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- IQVIA IES OVERSEAS HOLDINGS LIMITED · parent
- IQVIA CSMS GmbH* 100%
- Penderwood Limited* 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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
+138.1%
£701,000 £1,669,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£61,000 £0
-
Profit before tax
-99.8%
£490,482,000 £968,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers