Active
Company Information for IMS HEALTH NETWORKS LIMITED
3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
|
Company Registration Number
02670987
Private Limited Company
Active |
Company Name | |
---|---|
IMS HEALTH NETWORKS LIMITED | |
Legal Registered Office | |
3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Other companies in N1 | |
Company Number | 02670987 | |
---|---|---|
Company ID Number | 02670987 | |
Date formed | 1991-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 23:23:05 |
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Officer | Role | Date Appointed |
---|---|---|
HALCO SECRETARIES LIMITED |
||
ALISTAIR ROLAND GRENFELL |
||
PAVAN HAYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEYED AKBAR MORTAZAVI |
Director | ||
ROMAN LOPEZ MARTENS |
Director | ||
ADEL BEDRY AL-SALEH |
Director | ||
ANDREW COLIN JACKSON |
Director | ||
CHRISTOPHER JOHN OWEN SYER |
Company Secretary | ||
SIMON GEORGE MADDERN |
Company Secretary | ||
PETER WILLIAM HAYWARD |
Director | ||
JEFFREY JOHN FORD |
Director | ||
PETER STROM |
Director | ||
PATRICIA JOAN KNOX |
Company Secretary | ||
JAMES CHRISTOPHER MALONE |
Director | ||
SIMON GEORGE MADDERN |
Company Secretary | ||
TIMOTHY JOHN DUNN |
Director | ||
SIMON GEORGE MADDERN |
Director | ||
MICHAEL ROGER HICKLAND |
Director | ||
LAWRENCE DAVID MCKEE |
Director | ||
MAURICE MICHAEL LEAMAN |
Director | ||
AHMED MOOSA SALEY |
Director | ||
AHMED MOOSA SALEY |
Company Secretary | ||
MICHAEL ROGER HICKLAND |
Director | ||
NIGEL RICHARD PARKER |
Director | ||
MAURICE MICHAEL LEAMAN |
Director | ||
RALPH THOMAS LUDWIG KANTER |
Director | ||
CLIVE CROOKS |
Director | ||
NICHOLAS FABIAN STEDMAN |
Director | ||
JOHN BASELEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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IQVIA SOLUTIONS FINANCE UK II LTD. | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IQVIA SOLUTIONS FINANCE UK I LTD. | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IQVIA SOLUTIONS FINANCE UK III LTD. | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
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PHARMADEALS LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2002-02-26 | Active | |
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MEDER ELECTRONIC UK LTD. | Company Secretary | 2012-08-31 | CURRENT | 2006-09-06 | Dissolved 2015-05-12 | |
EVGA LONDON LTD | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Liquidation | |
IQVIA TECHNOLOGY SERVICES LTD. | Company Secretary | 2012-05-15 | CURRENT | 1998-05-19 | Active | |
INFOCUS HEALTH LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
ARDENTIA INTERNATIONAL LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
ZETA INTERACTIVE INTERNATIONAL LTD | Company Secretary | 2012-03-20 | CURRENT | 2010-01-26 | Liquidation | |
LEWIS INSIGHT LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
ZETAXCHANGE LTD | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Liquidation | |
ZETA INTERACTIVE EUROPE HOLDINGS LTD | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Liquidation | |
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KHOO TECK PUAT UK FOUNDATION | Company Secretary | 2011-09-19 | CURRENT | 2011-06-08 | Active | |
HUMANIGEN LTD. | Company Secretary | 2011-09-18 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
KEMBREY WIRING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-03-09 | Dissolved 2017-09-30 | |
PRECISION ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2011-03-07 | CURRENT | 1997-03-14 | Active | |
SPINCRAFT ETG LIMITED | Company Secretary | 2011-03-07 | CURRENT | 1955-10-26 | Active | |
MECHEL SERVICE UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2016-04-29 | |
THINKBROADBAND LTD | Company Secretary | 2010-02-22 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
NETCONNEX BROADBAND LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2000-07-24 | Active | |
NETCONNEX LTD. | Company Secretary | 2010-02-22 | CURRENT | 1997-08-08 | Active | |
IMS HEALTH GROUP LIMITED | Company Secretary | 2009-12-31 | CURRENT | 2000-05-26 | Active | |
SOURCE INFORMATICS LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1995-11-20 | Active | |
IQVIA SOLUTIONS UK LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1959-08-05 | Active | |
CAMBRIDGE PHARMA CONSULTANCY LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
PHARMA STRATEGY GROUP LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1973-02-20 | Active | |
IQVIA HOLDINGS (UK) LTD. | Company Secretary | 2009-12-31 | CURRENT | 1980-10-22 | Active | |
IMS HOSPITAL GROUP LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1985-08-20 | Active - Proposal to Strike off | |
IQVIA WORLD PUBLICATIONS LTD. | Company Secretary | 2009-12-31 | CURRENT | 1973-07-26 | Active | |
IMS HEALTH SURVEYS LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1978-11-23 | Active - Proposal to Strike off | |
IQVIA SOLUTIONS HQ LTD. | Company Secretary | 2009-12-31 | CURRENT | 1998-08-12 | Active | |
IQVIA SOLUTIONS UK INVESTMENTS LTD. | Company Secretary | 2009-12-31 | CURRENT | 2008-10-27 | Active | |
IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD. | Company Secretary | 2009-12-31 | CURRENT | 2008-10-27 | Active | |
IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED | Company Secretary | 2009-12-30 | CURRENT | 1996-12-23 | Active | |
IASIST HOLDCO LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-20 | Active | |
DATALINE SOFTWARE LIMITED | Director | 2015-05-05 | CURRENT | 1983-04-25 | Active | |
REDSITE LIMITED | Director | 2015-05-05 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
HOSPITAL MARKETING SERVICES LIMITED | Director | 2015-04-16 | CURRENT | 1993-03-15 | Active | |
IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED | Director | 2015-04-08 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
IMS TECHNOLOGY SOLUTIONS UK LIMITED | Director | 2015-04-01 | CURRENT | 1994-04-29 | Active - Proposal to Strike off | |
INFOPHARM LIMITED | Director | 2015-04-01 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
IMS INFORMATION SOLUTIONS UK LIMITED | Director | 2015-04-01 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
PHARMADEALS LIMITED | Director | 2015-01-30 | CURRENT | 2002-02-26 | Active | |
IQVIA SOLUTIONS FINANCE UK V LTD. | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IQVIA SOLUTIONS FINANCE UK II LTD. | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IQVIA SOLUTIONS FINANCE UK I LTD. | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IQVIA SOLUTIONS FINANCE UK III LTD. | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IMS HEALTH GROUP LIMITED | Director | 2011-12-01 | CURRENT | 2000-05-26 | Active | |
SOURCE INFORMATICS LIMITED | Director | 2011-12-01 | CURRENT | 1995-11-20 | Active | |
IQVIA SOLUTIONS UK LIMITED | Director | 2011-12-01 | CURRENT | 1959-08-05 | Active | |
CAMBRIDGE PHARMA CONSULTANCY LIMITED | Director | 2011-12-01 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
PHARMA STRATEGY GROUP LIMITED | Director | 2011-12-01 | CURRENT | 1973-02-20 | Active | |
IQVIA HOLDINGS (UK) LTD. | Director | 2011-12-01 | CURRENT | 1980-10-22 | Active | |
IMS HOSPITAL GROUP LIMITED | Director | 2011-12-01 | CURRENT | 1985-08-20 | Active - Proposal to Strike off | |
IQVIA WORLD PUBLICATIONS LTD. | Director | 2011-12-01 | CURRENT | 1973-07-26 | Active | |
IMS HEALTH SURVEYS LIMITED | Director | 2011-12-01 | CURRENT | 1978-11-23 | Active - Proposal to Strike off | |
IQVIA SOLUTIONS HQ LTD. | Director | 2011-12-01 | CURRENT | 1998-08-12 | Active | |
PHARMADEALS LIMITED | Director | 2015-01-30 | CURRENT | 2002-02-26 | Active | |
IQVIA SOLUTIONS FINANCE UK V LTD. | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IQVIA SOLUTIONS FINANCE UK II LTD. | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IQVIA SOLUTIONS FINANCE UK I LTD. | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IQVIA SOLUTIONS FINANCE UK III LTD. | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
IMS HEALTH GROUP LIMITED | Director | 2011-03-30 | CURRENT | 2000-05-26 | Active | |
SOURCE INFORMATICS LIMITED | Director | 2011-03-30 | CURRENT | 1995-11-20 | Active | |
CAMBRIDGE PHARMA CONSULTANCY LIMITED | Director | 2011-03-30 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
PHARMA STRATEGY GROUP LIMITED | Director | 2011-03-30 | CURRENT | 1973-02-20 | Active | |
IQVIA HOLDINGS (UK) LTD. | Director | 2011-03-30 | CURRENT | 1980-10-22 | Active | |
IQVIA WORLD PUBLICATIONS LTD. | Director | 2011-03-30 | CURRENT | 1973-07-26 | Active | |
IMS HEALTH SURVEYS LIMITED | Director | 2011-03-30 | CURRENT | 1978-11-23 | Active - Proposal to Strike off | |
IQVIA SOLUTIONS UK INVESTMENTS LTD. | Director | 2011-03-30 | CURRENT | 2008-10-27 | Active | |
IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD. | Director | 2011-03-30 | CURRENT | 2008-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/08/2024</ul> | ||
Solvency Statement dated 01/08/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2.2 | ||
03/11/23 STATEMENT OF CAPITAL GBP 2.2 | ||
Register inspection address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Termination of appointment of Halco Secretaries Limited on 2023-06-19 | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-06-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
CESSATION OF PHARMADEALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PHARMADEALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pharmadeals Limited as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF IMS HEALTH SURVEYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR JAMES GRANT BERKSHIRE | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROLAND GRENFELL | ||
DIRECTOR APPOINTED MR TIMOTHY PETER SHEPPARD | ||
APPOINTMENT TERMINATED, DIRECTOR PAVAN HAYER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROLAND GRENFELL | |
AP01 | DIRECTOR APPOINTED MR JAMES GRANT BERKSHIRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
Director's details changed for Mr Alistair Roland Grenfell on 2021-09-01 | ||
Director's details changed for Ms Pavan Hayer on 2021-09-01 | ||
CH01 | Director's details changed for Mr Alistair Roland Grenfell on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 210 Pentonville Road London N1 9JY | |
PSC05 | Change of details for Ims Health Surveys Limited as a person with significant control on 2021-09-01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-21 GBP 2 | |
CAP-SS | Solvency Statement dated 07/06/21 | |
RES06 | Resolutions passed:
| |
SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 12940550 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Pavan Hayer on 2019-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 252550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 252550 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 252550 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 252550 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 20/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 20/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM 7 Harewood Avenue London NW1 6JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAVAN HAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN LOPEZ MARTENS | |
AR01 | 13/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SEYED AKBAR MORTAZAVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROMAN LOPEZ MARTENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER | |
AR01 | 13/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 107 MARSH ROAD PINNER MIDDLESEX HA5 5HQ | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Satisfied | ELONEX PLC | |
DEBENTURE | Outstanding | 3I GROUP PLC | |
ASSIGNMENT | Outstanding | 3I GROUP PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | METRAMET LIMITED | |
DEBENTURE | Satisfied | MAURICE MICHAEL LEAMAN AND AHMED MOOSA SALEY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMS HEALTH NETWORKS LIMITED are:
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