OpenCompanies

Linguamatics Limited

Company number
04248841
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2001
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Iqvia Rds UK Holdings Ltd (40 companies)

Registered office

3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Jul 2001 9 Jul 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Jul 2001 9 Jul 2001
KNIGHT, Sylvia Frances Director 9 Jul 2001 5 Apr 2007
THOMAS, James Richard, Dr Director 9 Jul 2001 1 Jan 2008
BRIMACOMBE, John Mark Director 5 May 2006 18 Jan 2019
HASTINGS, Philip John Director 9 Jul 2004 18 Jan 2019
MILWARD, David Richard, Dr Director 9 Jul 2001 18 Jan 2019
HALE, Roger William Stephen Secretary 9 Jul 2001 18 Jan 2019
HALE, Roger William Stephen Director 9 Jul 2001 9 Jul 2021
HALCO SECRETARIES LIMITED Corporate-Secretary 18 Jan 2019 6 Jul 2023
JTC (UK) LIMITED Corporate-Secretary 6 Jul 2023
PARK, Graham Russell Director 18 Jan 2019
HUGHES, Benjamin Alexander Paul, Dr Director 18 Jan 2019

Control

NameNature of controlNotifiedCeased
Dr David Richard Milward Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Jan 2019
Iqvia Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Linguamatics Limited → Iqvia Ltd → Iqvia Rds Holdings → Iqvia Rds UK Holdings Ltd

Directors’ other companies

Companies at the same address

Data