# Linguamatics Limited

## Details

- **Company number:** [04248841](https://find-and-update.company-information.service.gov.uk/company/04248841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2001
- **Registered office:** 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Iqvia Rds UK Holdings Ltd](/group/16751) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JTC (UK) LIMITED | corporate-secretary | 6 Jul 2023 |  |
| HUGHES, Benjamin Alexander Paul, Dr | director | 18 Jan 2019 |  |
| PARK, Graham Russell | director | 18 Jan 2019 |  |
| HALCO SECRETARIES LIMITED | corporate-secretary | 18 Jan 2019 | 6 Jul 2023 |
| HALE, Roger William Stephen | director | 9 Jul 2001 | 9 Jul 2021 |
| BRIMACOMBE, John Mark | director | 5 May 2006 | 18 Jan 2019 |
| HASTINGS, Philip John | director | 9 Jul 2004 | 18 Jan 2019 |
| HALE, Roger William Stephen | secretary | 9 Jul 2001 | 18 Jan 2019 |
| MILWARD, David Richard, Dr | director | 9 Jul 2001 | 18 Jan 2019 |
| THOMAS, James Richard, Dr | director | 9 Jul 2001 | 1 Jan 2008 |
| KNIGHT, Sylvia Frances | director | 9 Jul 2001 | 5 Apr 2007 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 9 Jul 2001 | 9 Jul 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Jul 2001 | 9 Jul 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iqvia Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2019 |  |
| Dr David Richard Milward | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Jan 2019 |




## Owned by

Linguamatics Limited → [Iqvia Ltd](/company/03022416) → [Iqvia Rds Holdings](/company/02703164) → [Iqvia Rds UK Holdings Ltd](/company/07067763)




## Directors' other companies

- [HUGHES, Benjamin Alexander Paul, Dr](/person/8012492) - director at [Linguamatics Solutions Limited](/company/07293097)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Q Squared Solutions China Limited](/company/09648736)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif045 Limited](/company/08583064)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Sfia Foundation](/company/04770377)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Ediston Property Investment Company PLC](/company/09090446)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif040 Limited](/company/08583229)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Marks Electrical Limited](/company/04463433)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif042 Limited](/company/08583069)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif043 Limited](/company/08583094)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Spincraft Etg Limited](/company/00556473)



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