1
ALBATROS FINANCIAL SOLUTIONS LTD. - 2012-06-12
ALBATROSS TRADE LTD - 2010-01-06
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (5 parents)
Person with significant control
2023-12-19 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
G D B LIMITED - 2002-03-14
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,820,513 GBP2024-06-30
Person with significant control
2025-07-01 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
3
3 Forbury Place, Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,071,276 GBP2021-12-31
Person with significant control
2024-03-04 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
4
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (5 parents)
Person with significant control
2023-12-19 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
TODMARSH LIMITED - 1988-12-12
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
6
CLINTEC LTD - 1997-08-11
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2018-12-05 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
7
MEU SOLUTIONS LTD - 2022-11-22
CROS SOLUTIONS LIMITED - 2024-03-11
2c South Stage, Michigan Avenue, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2,757,182 GBP2024-03-31
Person with significant control
2025-06-13 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
8
BINTO LIMITED - 2012-05-18
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (3 parents)
Person with significant control
2019-11-28 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
9
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-4,737,945 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-04-28 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
10
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
513,883 GBP2017-12-31
Person with significant control
2023-12-19 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
241,512 GBP2017-12-31
Person with significant control
2023-12-19 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
12
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2019-07-09 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,598,053 GBP2024-12-31
Person with significant control
2023-07-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
15
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (10 parents)
Equity (Company account)
2 GBP2019-04-05
Person with significant control
2021-01-12 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
16
WALSH MANDER (HOLDINGS) LIMITED - 1989-01-31
PMSI UK LIMITED - 2002-05-27
ULLGYOAK LIMITED - 1979-12-31
WALSH MANDER LIMITED - 1991-12-17
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
MEDICARE AUDITS LIMITED - 2002-03-21
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED - 2015-04-24
FINLAW 474 LIMITED - 2005-04-05
EPIC DATABASE RESEARCH COMPANY LIMITED - 2010-12-17
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
19
HEALTHCARE DATA SERVICES LIMITED - 2006-11-23
CEGEDIM STRATEGIC DATA UK LIMITED - 2015-04-15
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
20
OCEANBERRY LIMITED - 1994-10-31
CEGEDIM LIMITED - 2008-02-18
CEGEDIM DENDRITE LIMITED - 2010-09-10
CEGEDIM UK LIMITED - 2015-04-15
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
21
ARDENTIA IN FOCUS LIMITED - 2006-04-10
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (5 parents)
Person with significant control
2023-12-19 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
22
BROOMCO (2722) LIMITED - 2001-11-29
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
23
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,364,800 GBP2024-12-31
Person with significant control
2020-07-09 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
24
MATRIX CONTRACT RESEARCH LTD. - 2009-07-02
NOVELLA CLINICAL LTD - 2019-02-04
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-10-30 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
25
FORESIGHT GROUP INTERNATIONAL UK LTD - 2019-06-03
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents)
Person with significant control
2017-07-18 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
26
IMS HEALTH FINANCE UK V LTD - 2018-01-10
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2019-05-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
27
INTERCONTINENTAL MEDICAL STATISTICS LIMITED - 1999-04-28
IMS HEALTH LIMITED - 2018-01-10
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-21 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
28
ARDENTIA LIMITED - 2014-08-29
IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
ETCHCO 975 LIMITED - 1999-02-19
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-15 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
29
IMSWORLD PUBLICATIONS LIMITED - 2018-01-10
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-21 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
30
3 Forbury Place, 23 Forbury Road, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
34,326,602 GBP2024-12-31
Person with significant control
2022-10-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
31
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2019-01-18 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
32
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-15 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
33
The Langley Building, Southmoor, Road, Wythenshawe, ManchesterActive Corporate (5 parents)
Equity (Company account)
34,636,650 GBP2024-03-31
Person with significant control
2025-06-13 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
34
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,129,132 GBP2018-03-31
Person with significant control
2023-12-19 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
35
PHARMAEQUITY LIMITED - 2012-05-02
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
36
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,789,330 GBP2024-12-31
Person with significant control
2024-12-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
37
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
14,676,876 GBP2024-12-31
Person with significant control
2024-12-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
38
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-08-01 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
39
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,822,791 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-08-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
40
3 Forbury Place, 23 Forbury Road, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
1,142,939 GBP2021-12-31
Person with significant control
2022-02-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
41
CLINICAL LAB JV LIMITED - 2015-07-01
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – More than 50% but less than 75% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
42
3 Forbury Place, 23 Forbury Road, Reading, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-10-01 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
43
SEVERNSIDE 169 LIMITED - 1990-08-17
500 Brook Drive, Green Park, Reading, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
44
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-12-14 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
45
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (5 parents)
Person with significant control
2022-10-21 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE