1
MENSOLA CO 134 LIMITED - 2013-06-20
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
-6,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2025-05-15 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
B.P.S. DATALINE LIMITED - 1998-04-20
BLEACH CUTHBERT AND PEAKE LIMITED - 1992-05-22
HEATHCOMP LIMITED - 1983-12-01
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,918,638 GBP2019-12-31
Person with significant control
2023-11-10 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
MERTONBELL LIMITED - 1988-09-07
INNOVEX EUROPE LIMITED - 2010-02-01
QUINTILES COMMERCIAL EUROPE LIMITED - 2018-04-04
ACTION INTERNATIONAL MARKETING SERVICES LIMITED - 2007-01-17
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04
LUDGATE SEVENTY ONE LIMITED - 1994-01-25
INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
THORINGTON LIMITED - 1996-06-18
QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
INNOVEX (UK) LIMITED - 2010-02-01
INNOVEX LIMITED - 2003-05-18
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
INNOVEX LIMITED - 1986-12-08
INNOVEX MEDICAL PRODUCTS LIMITED - 1992-03-02
3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE