| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2023-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MECCI / 18/02/2021 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-06-07 |
update account_category FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQVIA LTD. |
| 2022-11-04 |
update statutory_documents CESSATION OF PHARMADEALS LIMITED AS A PSC |
| 2022-08-07 |
update account_category DORMANT => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHARMADEALS LIMITED / 06/04/2016 |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRENFELL |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 01/09/2021 |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER SHEPPARD / 01/09/2021 |
| 2021-10-07 |
delete address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2021-10-07 |
insert address 3 FORBURY PLACE 23 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2021-10-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
210 PENTONVILLE ROAD
LONDON
N1 9JY |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHARMADEALS LIMITED / 01/09/2021 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 08/06/21 |
| 2021-06-21 |
update statutory_documents CANCEL SHARE PREM AC 08/06/2021 |
| 2021-06-21 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update account_category FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2016 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER SHEPPARD / 23/04/2015 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED IMRAN MECCI |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLIER |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MELIA |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COSTELLO |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODEN |
| 2015-09-07 |
delete address 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
| 2015-09-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED ADAM JUSTIN COLLIER |
| 2015-08-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BOURKE |
| 2015-08-05 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO SARFATI |
| 2015-05-07 |
delete address CEGEDIM HOUSE POUND ROAD CHERTSEY SURREY KT16 8EH |
| 2015-05-07 |
insert address 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
| 2015-05-07 |
insert company_previous_name CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update name CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED => IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED |
| 2015-05-07 |
update registered_address |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
CEGEDIM HOUSE POUND ROAD
CHERTSEY
SURREY
KT16 8EH |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID MELIA |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE MARUCCHI |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HEAP |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PETER SHEPPARD |
| 2015-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 2015-04-24 |
update statutory_documents COMPANY NAME CHANGED CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED
CERTIFICATE ISSUED ON 24/04/15 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODEN / 01/01/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-02 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODEN / 08/03/2013 |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSY DATTANI |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-04 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE COSTELLO / 01/03/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE COSTELLO / 01/03/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSY DATTANI / 01/03/2011 |
| 2010-12-17 |
update statutory_documents COMPANY NAME CHANGED EPIC DATABASE RESEARCH COMPANY LIMITED
CERTIFICATE ISSUED ON 17/12/10 |
| 2010-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE COSTELLO / 01/07/2010 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODEN / 24/07/2009 |
| 2009-11-26 |
update statutory_documents ALTER MEM AND ARTS 07/08/2007 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents CREDIT AGREEMENT 26/06/2008 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
THE BREAD FACTORY
1A BROUGHTON STREET
LONDON
SW8 3QJ |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
REGENERATION HOUSE
YORK WAY
LONDON
N1 0UZ |
| 2006-06-09 |
update statutory_documents MINUTES REGARDING ALLOTMENTS |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS; AMEND |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-05 |
update statutory_documents COMPANY NAME CHANGED
FINLAW 474 LIMITED
CERTIFICATE ISSUED ON 05/04/05 |
| 2004-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |