IMS HEALTH UK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 06733310
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £40,000,000 06/10/2016 ; Statement by Directors. The most likely internet sites of IMS HEALTH UK INVESTMENTS LIMITED are www.imshealthukinvestments.co.uk, and www.ims-health-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Uk Investments Limited is a Private Limited Company. The company registration number is 06733310. Ims Health Uk Investments Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Ims Health Uk Investments Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. BERKSHIRE, James Grant is a Director of the company. HAYER, Pavan is a Director of the company. Secretary SYER, Christopher John Owen has been resigned. Director JACKSON, Andrew Colin has been resigned. Director MACCARTHY, John Diarmuid has been resigned. Director MARTENS, Roman Lopez has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 31 December 2009
Director
BERKSHIRE, James Grant
Appointed Date: 01 July 2015
52 years old
Director
HAYER, Pavan
Appointed Date: 30 March 2011
57 years old

Resigned Directors

Secretary
SYER, Christopher John Owen
Resigned: 31 December 2009
Appointed Date: 27 October 2008
Director
JACKSON, Andrew Colin
Resigned: 29 June 2010
Appointed Date: 27 October 2008
61 years old
Director
MACCARTHY, John Diarmuid
Resigned: 01 July 2015
Appointed Date: 27 October 2008
72 years old
Director
MARTENS, Roman Lopez
Resigned: 31 March 2011
Appointed Date: 29 June 2010
62 years old

Persons With Significant Control

Ims Health Global Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMS HEALTH UK INVESTMENTS LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £40,000,000 06/10/2016
07 Oct 2016
Statement by Directors
07 Oct 2016
Statement of capital on 7 October 2016
  • GBP 1,000.00
07 Oct 2016
Solvency Statement dated 06/10/16
...
... and 48 more events
30 Sep 2009
Director's change of particulars / andrew jackson / 30/09/2009
23 Dec 2008
Ad 18/12/08\gbp si 37000000@1=37000000\gbp ic 100/37000100\
05 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
31 Oct 2008
Registered office changed on 31/10/2008 from 71 harewood avenue london NW1 6JB
27 Oct 2008
Incorporation

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