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IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED

Company number 05320660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2023 AD02 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
22 Sep 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 20 June 2023
22 Sep 2023 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 20 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Imran Mecci on 18 February 2021
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
13 May 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Nov 2022 PSC07 Cessation of Pharmadeals Limited as a person with significant control on 21 October 2022
04 Nov 2022 PSC02 Notification of Iqvia Ltd. as a person with significant control on 21 October 2022
21 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
21 Jul 2022 PSC05 Change of details for Pharmadeals Limited as a person with significant control on 6 April 2016
12 Jul 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 TM01 Termination of appointment of Alistair Roland Grenfell as a director on 13 June 2022
24 Dec 2021 CH01 Director's details changed for Mr Alistair Roland Grenfell on 1 September 2021
24 Dec 2021 CH01 Director's details changed for Mr Timothy Peter Sheppard on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021
01 Sep 2021 PSC05 Change of details for Pharmadeals Limited as a person with significant control on 1 September 2021
08 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
21 Jun 2021 SH20 Statement by Directors
21 Jun 2021 SH19 Statement of capital on 21 June 2021
  • GBP 1
21 Jun 2021 CAP-SS Solvency Statement dated 08/06/21
21 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem ac 08/06/2021
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018