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Q SQUARED SOLUTIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Q Squared Solutions Holdings Limited. The company was founded 8 years ago and was given the registration number 09636793. The firm's registered office is in READING. You can find them at 3 Forbury Place, 23 Forbury Road, Reading, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:Q SQUARED SOLUTIONS HOLDINGS LIMITED
Company Number:09636793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary01 January 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary29 June 2023Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director25 August 2022Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director25 August 2022Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director25 August 2022Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Secretary01 July 2015Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary09 February 2017Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary09 February 2017Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Director01 July 2015Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director09 February 2017Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Director09 February 2017Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director11 February 2019Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Director01 July 2015Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director17 May 2018Active
500, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UU

Director01 July 2015Active
4820 Emperor Blvd, Durham, Durham, United States,

Director04 October 2016Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Director12 June 2015Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Director01 July 2015Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Director09 February 2017Active
500, Brook Drive, Green Park, Reading, RG2 6UU

Director01 July 2015Active
500, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UU

Director01 July 2015Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director05 June 2020Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director17 May 2018Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director10 September 2018Active

People with Significant Control

Iqvia Biotech Ltd.
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:3, Forbury Place, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quest Diagnostics Subsidiary Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48, Keystone Law, London, England, WC2A 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iqvia Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:500, Brook Drive, Reading, England, RG2 6UU
Nature of control:
  • Ownership of shares 50 to 75 percent
Iqvia Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Change person director company with change date.

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2023-10-09Address

Change sail address company with old address new address.

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2023-10-06Officers

Appoint corporate secretary company with name date.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts amended with accounts type full.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-01-13Incorporation

Memorandum articles.

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2022-01-13Resolution

Resolution.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Officers

Termination director company with name termination date.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-06-29Officers

Appoint person director company with name date.

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