IQVIA IES OVERSEAS HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.7m
+0.1% vs 2024
Employees
—
Average over period
Profit before tax
£1k
-99.9% lowest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£61,000 | £968,000 | £1,000 | -99.9% | |
| Profit before tax | £490,482,000 | £968,000 | £1,000 | -99.9% | |
| Net profit | £490,482,000 | £968,000 | £1,000 | -99.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £701,000 | £1,669,000 | £1,670,000 | +0.1% | |
| Net assets | £701,000 | £1,669,000 | £1,670,000 | +0.1% | |
| Equity | £701,000 | £1,669,000 | £1,670,000 | +0.1% | |
| Average employees | 0 | 0 | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -8.7% | 58.0% | 0.1% |
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
- IQVIA IES OVERSEAS HOLDINGS LIMITED 2018-04-04 → present
- QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED 2010-02-01 → 2018-04-04
- INNOVEX OVERSEAS HOLDINGS LIMITED 1994-01-25 → 2010-02-01
- LUDGATE SEVENTY ONE LIMITED 1993-11-04 → 1994-01-25
Audit & accounting basis
- Accounting basis
- IFRS
- 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. At the balance sheet date, the company had net current assets of £0.97 million (2024 £0.97 million). The directors have reviewed expected cash resources against future committed expenditure and confirm that the company will have sufficient funds to enable it to meet its liabilities as they fall due for a period of at least one year from the date of the directors' report and confirm that the company will continue in operational existence for the foreseeable future. For this reason, the directors consider it appropriate to prepare the financial statements on the going concern basis”
Group structure
- IQVIA IES OVERSEAS HOLDINGS LIMITED · parent
- IQVIA CSMS GmbH 100%
- Penderwood Limited 100%
- IQVIA RDS Spain S L 4.78%
- Novex Pharma Laboratorio SL 4.78%
- IQVIA RDS Spain, S L - Representacao Permanente Em Portugal 4.78%
- Laboratorio Commuq Pharma SL 4.78%
- Quintries Commercial Laboratorio S L U 4.78%
- IQVIA CSMS GmbH (Italy Branch) 100%
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 166 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 | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-09 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-06 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.