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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

+138.1% vs 2023

Employees

0

Average over period

Profit before tax

£968K

-99.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£61,000£0
Profit before tax £490,482,000£968,000
Net profit £490,482,000£968,000
Cash
Total assets less current liabilities £701,000£1,669,000
Net assets £701,000£1,669,000
Equity £701,000£1,669,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -8.7%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. IQVIA IES OVERSEAS HOLDINGS LIMITED 2018-04-04 → present
  2. QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED 2010-02-01 → 2018-04-04
  3. INNOVEX OVERSEAS HOLDINGS LIMITED 1994-01-25 → 2010-02-01
  4. LUDGATE SEVENTY ONE LIMITED 1993-11-04 → 1994-01-25

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis.”

Group structure

  1. IQVIA IES OVERSEAS HOLDINGS LIMITED · parent
    1. IQVIA CSMS GmbH* 100% · Germany · Sales & marketing
    2. Penderwood Limited* 100% · United Kingdom · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name Role Appointed Born Nationality
JTC (UK) LIMITED Corporate Secretary 2023-06-21
SHEPPARD, Timothy Peter Director 2018-12-19 Jan 1971 British
SIMPSON, Paul David Director 2019-03-01 Nov 1962 British
TURLAND, Kevin John Director 2014-02-28 Mar 1969 British
Show 19 resigned officers
Name Role Appointed Resigned
FREEMAN, Stella Dorothy Secretary 1994-01-24 1995-03-31
GOODACRE, John Secretary 1999-08-31 2015-12-17
GORDON, Anthony Richard Francis Secretary 1993-11-04 1994-01-24
JUKES, John Paul Secretary 1994-02-17 1994-02-18
KNOTT, Paul Secretary 1995-03-31 1997-03-03
PRICE, Phillip John Secretary 1997-03-03 1999-08-31
WALTER, David Andrew Secretary 1993-11-04 1994-01-24
HALCO SECRETARIES LIMITED Corporate Secretary 2018-10-18 2023-06-21
AUDLEY, Maxwell Charles Director 1993-11-04 1994-01-24
FORRESTER, Peter Alan, Doctor Director 1994-01-24 1996-12-31
FREEMAN, Stella Dorothy Director 1994-01-24 1995-03-31
GORDON, Anthony Richard Francis Director 1993-11-04 1994-01-24
HAIGH, Barrie Stevens Director 1994-01-24 1997-07-31
KNOTT, Paul Director 1994-01-24 2000-10-02
MACDONALD, Alasdair Director 2001-08-29 2018-12-31
PRICE, Philip John Director 1997-03-03 2005-03-31
WALTER, David Andrew Director 1994-02-17 1994-02-18
WHITE, David Findlay Director 1994-09-01 1999-08-31
WILSON, Michael Norman Director 2001-08-29 2014-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iqvia Ies European Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-04 RESOLUTIONS Resolution
  • 2024-05-02 RESOLUTIONS Resolution
  • 2023-11-09 RESOLUTIONS Resolution
Date Type Category Description
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-04 AA accounts Accounts with accounts type full
2024-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-20 AA accounts Accounts with accounts type full
2024-06-05 SH02 capital Capital alter shares consolidation
2024-05-04 RESOLUTIONS resolution Resolution
2024-05-02 SH19 capital Capital statement capital company with date currency figure
2024-05-02 SH20 capital Legacy
2024-05-02 CAP-SS insolvency Legacy
2024-05-02 RESOLUTIONS resolution Resolution
2023-11-09 SH19 capital Capital statement capital company with date currency figure
2023-11-09 SH20 capital Legacy
2023-11-09 CAP-SS insolvency Legacy
2023-11-09 RESOLUTIONS resolution Resolution
2023-11-09 SH01 capital Capital allotment shares PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 CH01 officers Change person director company with change date PDF
2023-10-09 AD02 address Change sail address company with old address new address PDF
2023-10-06 TM02 officers Termination secretary company with name termination date PDF
2023-10-06 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page