Iqvia Rds UK Holdings Ltd
- Company number
- 07067763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2009
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ludgate 408 Limited (until 16 Nov 2009)
- Quintiles UK Holdings Limited (until 24 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELIA, Richard | Director | 13 Jul 2026 | |
| HIRA, Pauljit Singh | Director | 13 Jul 2026 | |
| JTC (UK) LIMITED | Corporate-Secretary | 21 Jun 2023 | |
| SHEPPARD, Timothy Peter | Director | 24 Jan 2023 | |
| BERKSHIRE, James Grant | Director | 24 Jan 2023 | |
| TURLAND, Kevin John | Director | 28 Feb 2014 | 18 Aug 2026 |
| KOTCHIE, Natalia Alexandra | Director | 24 Jan 2023 | 13 Jul 2026 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 4 Sep 2018 | 21 Jun 2023 |
| OOSTHUIZEN, Marieka | Director | 25 Jun 2020 | 24 Jan 2023 |
| LATTIMORE, Barry Keith | Director | 18 Dec 2018 | 29 May 2020 |
| MACDONALD, Alasdair | Director | 12 Nov 2009 | 31 Dec 2018 |
| WILSON, Michael Norman | Director | 12 Nov 2009 | 28 Feb 2014 |
| WILSON, Michael Norman | Secretary | 12 Nov 2009 | 28 Feb 2014 |
| WILSON, Michael Norman | Secretary | 12 Nov 2009 | 28 Feb 2014 |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 Nov 2009 | 12 Nov 2009 |
| STEWART, Donald John | Director | 5 Nov 2009 | 12 Nov 2009 |
| LUDGATE NOMINEES LIMITED | Corporate-Director | 5 Nov 2009 | 12 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iqvia Holdings Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2023 |
Accounts
Connections
Controls
- Iqvia Rds Holdings (02703164)
Directors’ other companies
- BERKSHIRE, James Grant - Director at Iqvia Holdings UK Ii Ltd
- BERKSHIRE, James Grant - Director at Iqvia Finance Ltd
- BERKSHIRE, James Grant - Director at Ceuta Holdings Limited
- BERKSHIRE, James Grant - Director at 1hq Limited
- BERKSHIRE, James Grant - Director at Iqvia Solutions Hq Ltd
- BERKSHIRE, James Grant - Director at Iqvia World Publications Ltd
- HIRA, Pauljit Singh - Director at Mcra (U.K.) Ltd
- HIRA, Pauljit Singh - Director at Medicines Evaluation Unit Limited
- HIRA, Pauljit Singh - Director at Cenduit Limited
- HIRA, Pauljit Singh - Director at Iqvia Ltd
Companies at the same address
- 1hq Limited (02781951)
- Apira Limited (03383428)
- Bridgethorne Limited (03353177)
- Cenduit Limited (04140495)
- Ceuta Healthcare Limited (02974951)
- Ceuta Holdings Limited (08528478)
- Ceuta International Limited (07369890)
- CFS Clinical UK Limited (08277072)
- Click Consult Limited (04798223)
- Clinical Lab Minority Shareholder Limited (09648712)