IMS HEALTH NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Statement of capital on 2024-08-05 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 14/11/2314 November 2023 | Notification of Iqvia Holdings Inc. as a person with significant control on 2023-11-01 |
| 14/11/2314 November 2023 | Cessation of Iqvia Ltd. as a person with significant control on 2023-11-01 |
| 25/09/2325 September 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 22/09/2322 September 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-19 |
| 22/09/2322 September 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-06-19 |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 07/11/227 November 2022 | Cessation of Pharmadeals Limited as a person with significant control on 2022-10-21 |
| 04/11/224 November 2022 | Notification of Iqvia Ltd. as a person with significant control on 2022-10-21 |
| 04/11/224 November 2022 | Cessation of Ims Health Surveys Limited as a person with significant control on 2022-03-31 |
| 04/11/224 November 2022 | Notification of Pharmadeals Limited as a person with significant control on 2022-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 24/12/2124 December 2021 | Director's details changed for Ms Pavan Hayer on 2021-09-01 |
| 24/12/2124 December 2021 | Director's details changed for Mr Alistair Roland Grenfell on 2021-09-01 |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | Statement of capital on 2021-06-21 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 20/07/2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 7 HAREWOOD AVENUE LONDON NW1 6JB |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 20/07/2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMAN LOPEZ MARTENS |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED PAVAN HAYER |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED SEYED AKBAR MORTAZAVI |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED ROMAN LOPEZ MARTENS |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 19/03/1019 March 2010 | 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 |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER |
| 15/03/1015 March 2010 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/09/2009 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 107 MARSH ROAD PINNER MIDDLESEX HA5 5HQ |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 REGENT HOUSE 21,CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED MEDIPHASE LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/947 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/07/947 July 1994 | � NC 251001/252550 01/07/94 |
| 07/07/947 July 1994 | VARYING SHARE RIGHTS AND NAMES 01/07/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/10/92 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/04/9229 April 1992 | SHARES AGREEMENT OTC |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | SUB DIV OF SHARES 05/02/92 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: G OFFICE CHANGED 24/02/92 15,GLENLEAM ROAD STANMORE MIDDX. HA7 4NW |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/928 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED TRADESELECT LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 2 BACHES STREET LONDON N1 6UB |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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