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Nom

Q Squared Solutions Holdings Limited

Adresse
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09636793 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Clinical LAB JV Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Iqvia Biotech Ltd. Status: Active Notified: 01/04/2021 Companies House Number: 03299057 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Iqvia Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 03022416 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Quest Diagnostics Subsidiary Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 09561965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Brown, Tony 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 04/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: British
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 29/06/2023 Role: Corporate-Secretary Companies House Number: 04301763
    Thornley, Simon Carwyn 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 02/1972 Occupation: Quality Assurance Role: Director Country of Residence: United Kingdom Nationality: British
    Turland, Kevin John 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williford, John 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Clinical LAB Minority Shareholder Limited Status: Active Notified: 06/04/2016 Companies House Number: 09648712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Q Squared Solutions China (Quest) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09677411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Q Squared Solutions China Limited Status: Active Notified: 06/04/2016 Companies House Number: 09648736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Q Squared Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09636687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors