Profile

Company number
03022416
Status
Active
Incorporation
1995-02-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62090
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have concluded that the use of the going concern basis of accounting in the preparation of the financial statements is appropriate. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company’s ability to continue as a going concern.”

Subsidiaries

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

6 active · 10 resigned

Name Role Appointed Born Nationality
JTC (UK) LIMITED Corporate Secretary 2023-06-21
BERKSHIRE, James Grant Director 2020-02-07 Jun 1973 British
KOTCHIE, Natalia Alexandra Director 2020-10-08 May 1985 American
RANDALL, Kerry Louise Director 2023-11-28 Jul 1980 British
SHEPPARD, Timothy Peter Director 2020-02-07 Jan 1971 British
TURLAND, Kevin John Director 2014-02-28 Mar 1969 British
Show 10 resigned officers
Name Role Appointed Resigned
WILSON, Michael Norman Secretary 1995-02-15 2014-02-28
HALCO SECRETARIES LIMITED Corporate Secretary 2018-04-10 2023-06-21
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-02-15 1995-02-15
GILLINGS, Dennis Barry, Dr Director 1995-02-15 1999-12-23
GOODACRE, John Director 1999-12-23 2015-12-17
LATTIMORE, Barry Keith Director 2018-12-18 2020-05-29
MACDONALD, Alasdair Director 2000-07-31 2018-12-31
REYNDERS, Ludo, Dr Director 1995-02-15 2004-06-10
WILSON, Michael Norman Director 1995-02-15 2014-02-28
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-02-15 1995-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quintiles Holdings Legal person Shares 75–100% 2016-04-06 Ceased 2016-04-06
Iqvia Rds Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2025-07-09 CH01 officers change person director company with change date
2025-02-21 CS01 confirmation-statement confirmation statement with updates
2024-12-12 RESOLUTIONS resolution resolution
2024-12-09 SH01 capital capital allotment shares
2024-09-23 AA accounts accounts with accounts type full
2024-02-29 CS01 confirmation-statement confirmation statement with no updates
2023-11-30 AP01 officers appoint person director company with name date
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 AP04 officers appoint corporate secretary company with name date
2023-10-06 TM02 officers termination secretary company with name termination date
2023-10-06 AA accounts accounts with accounts type full
2023-04-27 SH19 capital capital statement capital company with date currency figure
2023-04-27 RESOLUTIONS resolution resolution
2023-04-27 CAP-SS insolvency legacy
2023-04-27 SH20 capital legacy
2023-04-17 MR04 mortgage mortgage satisfy charge full
2023-02-28 CS01 confirmation-statement confirmation statement with no updates

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