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Nom

Pharmadeals Limited

Adresse
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04381898 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pharmaequity Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Iqvia Ltd. Status: Active Notified: 21/10/2022 Companies House Number: 03022416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Solutions Finance Uk V Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 08763974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Berkshire, James Grant 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 06/1973 Occupation: Vice President, Business Management Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Secretaries Limited, London, England Status: Active Notified: 18/07/2013 Role: Secretary
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 29/06/2023 Role: Corporate-Secretary Companies House Number: 04301763
    Sheppard, Timothy Peter 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 01/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 18/07/2013 Ceased: 29/06/2023 Role: Corporate-Secretary Companies House Number: 02503744

    Companies Controlled by This Company (10)

    gb-flag GB Cambridge Pharma Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 02297716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hospital Marketing Services Limited Status: Ceased Notified: 14/12/2021 Ceased: 21/10/2022 Companies House Number: 02799606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IMS Health Networks Limited Status: Ceased Notified: 31/03/2022 Ceased: 21/10/2022 Companies House Number: 02670987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IMS Health Surveys Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 01401428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IMS Information Solutions Medical Research LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 05320660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IMS Information Solutions UK Limited | Cegedim Strategic Data Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 03907583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IMS Technology Solutions UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 02924155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infopharm Limited Status: Ceased Notified: 14/12/2021 Ceased: 21/10/2022 Companies House Number: 04317381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Solutions UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 00634325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Source Informatics Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 03127964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors