IMS HEALTH LIMITED
LONDON INTERCONTINENTAL MEDICAL STATISTICS LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 00634325
Status Active
Incorporation Date 5 August 1959
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 116,976,712 . The most likely internet sites of IMS HEALTH LIMITED are www.imshealth.co.uk, and www.ims-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ims Health Limited is a Private Limited Company. The company registration number is 00634325. Ims Health Limited has been working since 05 August 1959. The present status of the company is Active. The registered address of Ims Health Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. MELIA, Richard David is a Director of the company. SHEPPARD, Timothy Peter is a Director of the company. Secretary ENGELMAN, Matthew Joel has been resigned. Secretary KNOX, Patricia Joan has been resigned. Secretary MADDERN, Simon George has been resigned. Secretary SYER, Christopher John Owen has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director FORD, Jeffrey John has been resigned. Director GERON, George Gerard Jacques Hubert Paul has been resigned. Director HAYER, Pavan has been resigned. Director HAYWARD, Peter William has been resigned. Director JACKSON, Andrew Colin has been resigned. Director KNIGHTLEY, Dorothy has been resigned. Director KNIGHTLY, Kevin Charles has been resigned. Director LEMOS, Jorge Medeiros has been resigned. Director MALONE, James Christopher has been resigned. Director MARTENS, Roman Lopez has been resigned. Director MATAS, James Orion has been resigned. Director MORTAZAVI, Seyed Akbar has been resigned. Director ROBLIN, Lionel Maurice Paul has been resigned. Director SANVOISIN, Michael Geoffrey Charles has been resigned. Director STROM, Peter has been resigned. Director SWEENEY, Malcolm has been resigned. Director SWEENEY, Malcolm has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 31 December 2009
Director
GRENFELL, Alistair Roland
Appointed Date: 01 December 2011
52 years old
Director
MELIA, Richard David
Appointed Date: 31 January 2014
44 years old
Director
SHEPPARD, Timothy Peter
Appointed Date: 31 January 2014
55 years old

Resigned Directors

Secretary
ENGELMAN, Matthew Joel
Resigned: 18 October 1993
Secretary
KNOX, Patricia Joan
Resigned: 18 February 2002
Appointed Date: 18 October 1993
Secretary
MADDERN, Simon George
Resigned: 13 August 2007
Appointed Date: 18 February 2002
Secretary
SYER, Christopher John Owen
Resigned: 31 December 2009
Appointed Date: 13 August 2007
Director
AL-SALEH, Adel Bedry
Resigned: 27 July 2010
Appointed Date: 14 September 2007
62 years old
Director
FORD, Jeffrey John
Resigned: 21 September 2004
Appointed Date: 14 November 2001
61 years old
Director
GERON, George Gerard Jacques Hubert Paul
Resigned: 24 February 1997
Appointed Date: 06 September 1995
74 years old
Director
HAYER, Pavan
Resigned: 31 January 2014
Appointed Date: 30 March 2011
57 years old
Director
HAYWARD, Peter William
Resigned: 14 March 2005
Appointed Date: 16 October 2003
65 years old
Director
JACKSON, Andrew Colin
Resigned: 29 June 2010
Appointed Date: 21 September 2004
61 years old
Director
KNIGHTLEY, Dorothy
Resigned: 09 June 1995
77 years old
Director
KNIGHTLY, Kevin Charles
Resigned: 14 September 2007
Appointed Date: 11 October 1999
65 years old
Director
LEMOS, Jorge Medeiros
Resigned: 15 October 1997
Appointed Date: 09 June 1995
70 years old
Director
MALONE, James Christopher
Resigned: 14 November 2001
Appointed Date: 01 December 1999
76 years old
Director
MARTENS, Roman Lopez
Resigned: 31 March 2011
Appointed Date: 29 June 2010
62 years old
Director
MATAS, James Orion
Resigned: 13 October 1999
Appointed Date: 01 February 1997
69 years old
Director
MORTAZAVI, Seyed Akbar
Resigned: 01 December 2011
Appointed Date: 27 July 2009
58 years old
Director
ROBLIN, Lionel Maurice Paul
Resigned: 22 April 1998
Appointed Date: 01 February 1997
74 years old
Director
SANVOISIN, Michael Geoffrey Charles
Resigned: 31 January 2014
Appointed Date: 27 July 2010
56 years old
Director
STROM, Peter
Resigned: 16 October 2003
Appointed Date: 11 March 1999
73 years old
Director
SWEENEY, Malcolm
Resigned: 14 October 1999
Appointed Date: 15 October 1997
77 years old
Director
SWEENEY, Malcolm
Resigned: 06 September 1995
77 years old

Persons With Significant Control

Pharmadeals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMS HEALTH LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 116,976,712
03 Oct 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Director's details changed for Richard David Melia on 23 April 2015
...
... and 149 more events
05 Feb 1987
Return made up to 19/01/87; full list of members
05 Feb 1987
Return made up to 19/01/87; full list of members
05 Feb 1987
Return made up to 31/12/86; full list of members
05 Feb 1987
Return made up to 31/12/86; full list of members
05 Aug 1959
Incorporation

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