PHR Bidco Limited
- Company number
- 13426735
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Iqvia Rds UK Holdings Ltd (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALAM, Duncan Richard | Director | 28 May 2021 | 1 Jul 2021 |
| KANGA, Mayank | Director | 28 May 2021 | 1 Jul 2021 |
| DONOGHUE, Stella Mary | Director | 1 Jul 2021 | 31 Aug 2023 |
| PUGH, Tessa Louise | Director | 1 Jul 2021 | 31 Aug 2023 |
| JTC (UK) LIMITED | Corporate-Secretary | 31 Aug 2023 | |
| PARK, Graham Russell | Director | 31 Aug 2023 | |
| KOTCHIE, Robert | Director | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Growth I Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 | 30 Jun 2021 |
| Bridgepoint Advisers Ii Limited | Significant Influence Or Control | 28 May 2021 | 30 Jun 2021 |
| Phr Lower Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £6,484,060 | £55,762 | 5 |
| 31 Dec 2022 | £7,355,820 | £66,626 | 6 |
| 31 Dec 2021 | £5,361,458 | £236,849 | 6 |
Connections
Owned by
PHR Bidco Limited → PHR Lower Midco Limited → PHR Upper Midco Limited → PHR Topco Limited → Iqvia Ltd → Iqvia Rds Holdings
Directors’ other companies
- JTC (UK) LIMITED - Corporate-Secretary at Spincraft Etg Limited
- JTC (UK) LIMITED - Corporate-Secretary at Q Squared Solutions China Limited
- JTC (UK) LIMITED - Corporate-Secretary at Marks Electrical Limited
- JTC (UK) LIMITED - Corporate-Secretary at Sfia Foundation
- JTC (UK) LIMITED - Corporate-Secretary at Ediston Property Investment Company PLC
- JTC (UK) LIMITED - Corporate-Secretary at Grif040 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif045 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif042 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif043 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Carina Renewable Limited
Registered address
247 companies are registered at this address - likely a registration agent.