QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED
READING INNOVEX OVERSEAS HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 6UU
Company number 02869007
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address 500 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, RG2 6UU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Goodacre as a secretary on 17 December 2015. The most likely internet sites of QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED are www.quintilescommercialoverseasholdings.co.uk, and www.quintiles-commercial-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Quintiles Commercial Overseas Holdings Limited is a Private Limited Company. The company registration number is 02869007. Quintiles Commercial Overseas Holdings Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Quintiles Commercial Overseas Holdings Limited is 500 Brook Drive Green Park Reading Berkshire Rg2 6uu. . MACDONALD, Alasdair is a Director of the company. TURLAND, Kevin John is a Director of the company. Secretary FREEMAN, Stella Dorothy has been resigned. Secretary GOODACRE, John has been resigned. Secretary GORDON, Anthony Richard Francis has been resigned. Secretary JUKES, John Paul has been resigned. Secretary KNOTT, Paul has been resigned. Secretary PRICE, Phillip John has been resigned. Secretary WALTER, David Andrew has been resigned. Director AUDLEY, Maxwell Charles has been resigned. Director FORRESTER, Peter Alan, Doctor has been resigned. Director FREEMAN, Stella Dorothy has been resigned. Director GORDON, Anthony Richard Francis has been resigned. Director HAIGH, Barrie Stevens has been resigned. Director KNOTT, Paul has been resigned. Director PRICE, Philip John has been resigned. Director WALTER, David Andrew has been resigned. Director WHITE, David Findlay has been resigned. Director WILSON, Michael Norman has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MACDONALD, Alasdair
Appointed Date: 29 August 2001
66 years old
Director
TURLAND, Kevin John
Appointed Date: 28 February 2014
56 years old

Resigned Directors

Secretary
FREEMAN, Stella Dorothy
Resigned: 31 March 1995
Appointed Date: 24 January 1994
Secretary
GOODACRE, John
Resigned: 17 December 2015
Appointed Date: 31 August 1999
Secretary
GORDON, Anthony Richard Francis
Resigned: 24 January 1994
Appointed Date: 04 November 1993
Secretary
JUKES, John Paul
Resigned: 18 February 1994
Appointed Date: 17 February 1994
Secretary
KNOTT, Paul
Resigned: 03 March 1997
Appointed Date: 31 March 1995
Secretary
PRICE, Phillip John
Resigned: 31 August 1999
Appointed Date: 03 March 1997
Secretary
WALTER, David Andrew
Resigned: 24 January 1994
Appointed Date: 04 November 1993
Director
AUDLEY, Maxwell Charles
Resigned: 24 January 1994
Appointed Date: 04 November 1993
71 years old
Director
FORRESTER, Peter Alan, Doctor
Resigned: 31 December 1996
Appointed Date: 24 January 1994
74 years old
Director
FREEMAN, Stella Dorothy
Resigned: 31 March 1995
Appointed Date: 24 January 1994
73 years old
Director
GORDON, Anthony Richard Francis
Resigned: 24 January 1994
Appointed Date: 04 November 1993
61 years old
Director
HAIGH, Barrie Stevens
Resigned: 31 July 1997
Appointed Date: 24 January 1994
87 years old
Director
KNOTT, Paul
Resigned: 02 October 2000
Appointed Date: 24 January 1994
72 years old
Director
PRICE, Philip John
Resigned: 31 March 2005
Appointed Date: 03 March 1997
73 years old
Director
WALTER, David Andrew
Resigned: 18 February 1994
Appointed Date: 17 February 1994
71 years old
Director
WHITE, David Findlay
Resigned: 31 August 1999
Appointed Date: 01 September 1994
82 years old
Director
WILSON, Michael Norman
Resigned: 28 February 2014
Appointed Date: 29 August 2001
83 years old

Persons With Significant Control

Quintiles European Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Termination of appointment of John Goodacre as a secretary on 17 December 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 7,211,942
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
09 Feb 1994
Memorandum and Articles of Association
09 Feb 1994
Accounting reference date notified as 31/03
09 Feb 1994
Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
25 Jan 1994
Company name changed ludgate seventy one LIMITED\certificate issued on 25/01/94
04 Nov 1993
Incorporation

QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED Charges

3 April 1996
Deed of admission
Delivered: 16 April 1996
Status: Satisfied on 6 December 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1996
Composite guarantee and debenture
Delivered: 11 April 1996
Status: Satisfied on 6 December 1996
Persons entitled: Montagu Private Equity Investments Limited as Trustee for the Holders of the Loan Stock (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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