IQVIA IES OVERSEAS HOLDINGS LIMITED
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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
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+138.1%
£701,000 £1,669,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£61,000 £0
-
Profit before tax
-99.8%
£490,482,000 £968,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- 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
- 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
- IQVIA IES OVERSEAS HOLDINGS LIMITED · parent
- IQVIA CSMS GmbH* 100%
- Penderwood Limited* 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 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 | |
| 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 | |
| 2023-10-06 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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.