IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED
LONDON CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED EPIC DATABASE RESEARCH COMPANY LIMITED FINLAW 474 LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 05320660
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Anne Costello as a director on 1 March 2016. The most likely internet sites of IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED are www.imsinformationsolutionsmedicalresearch.co.uk, and www.ims-information-solutions-medical-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Information Solutions Medical Research Limited is a Private Limited Company. The company registration number is 05320660. Ims Information Solutions Medical Research Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Ims Information Solutions Medical Research Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. COLLIER, Adam Justin is a Director 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 BRIGHTON, Maxwell Roderick has been resigned. Secretary COSTELLO, Anne has been resigned. Secretary HEAP, Susan has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director BOURKE, Alison has been resigned. Director BRIGHTON, Maxwell Roderick has been resigned. Director COSTELLO, Anne Mary has been resigned. Director DATTANI, Hassy has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director MARUCCHI, Pierre Louis Maurice has been resigned. Director SARFATI, Bruno has been resigned. Director WOODEN, Christopher John has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 April 2015

Director
COLLIER, Adam Justin
Appointed Date: 01 August 2015
53 years old

Director
GRENFELL, Alistair Roland
Appointed Date: 08 April 2015
52 years old

Director
MELIA, Richard David
Appointed Date: 08 April 2015
44 years old

Director
SHEPPARD, Timothy Peter
Appointed Date: 08 April 2015
55 years old

Resigned Directors

Secretary
BRIGHTON, Maxwell Roderick
Resigned: 04 December 2007
Appointed Date: 15 June 2006

Secretary
COSTELLO, Anne
Resigned: 15 June 2006
Appointed Date: 30 March 2005

Secretary
HEAP, Susan
Resigned: 01 April 2015
Appointed Date: 04 December 2007

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2005
Appointed Date: 23 December 2004

Director
BOURKE, Alison
Resigned: 01 August 2015
Appointed Date: 30 March 2005
65 years old

Director
BRIGHTON, Maxwell Roderick
Resigned: 04 December 2007
Appointed Date: 17 June 2005
69 years old

Director
COSTELLO, Anne Mary
Resigned: 01 March 2016
Appointed Date: 30 March 2005
65 years old

Director
DATTANI, Hassy
Resigned: 31 May 2012
Appointed Date: 30 March 2005
62 years old

Nominee Director
FILEX NOMINEES LIMITED
Resigned: 30 March 2005
Appointed Date: 23 December 2004

Director
MARUCCHI, Pierre Louis Maurice
Resigned: 01 April 2015
Appointed Date: 04 December 2007
72 years old

Director
SARFATI, Bruno
Resigned: 22 May 2015
Appointed Date: 17 June 2005
60 years old

Director
WOODEN, Christopher John
Resigned: 13 November 2015
Appointed Date: 04 December 2007
60 years old

Persons With Significant Control

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

IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Mar 2016
Termination of appointment of Anne Costello as a director on 1 March 2016
28 Jan 2016
Termination of appointment of Christopher John Wooden as a director on 13 November 2015
02 Sep 2015
Appointment of Adam Justin Collier as a director on 1 August 2015
...
... and 66 more events
12 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
New director appointed
12 Apr 2005
New director appointed
05 Apr 2005
Company name changed finlaw 474 LIMITED\certificate issued on 05/04/05
23 Dec 2004
Incorporation