IQVIA BIOTECH LTD.

Company summary

Company number: 03299057
Status: ACTIVE
Incorporated / age: 6 January 199729 years
Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Research and experimental development on biotechnology
Previous company names
NOVELLA CLINICAL LTD
MATRIX CONTRACT RESEARCH LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	20 Jun 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
MELIA, Richard ACTIVE	Director	18 Aug 2026		United Kingdom	September 1981	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
MORTON-MORYS, Andrea ACTIVE	Director	21 Jan 2026		United Kingdom	October 1969	3, Forbury Place 23 Forbury Road, Reading, RG1 3JH, England
RANDALL, Kerry Louise ACTIVE	Director	04 Jul 2025		United Kingdom	July 1980	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
RONCO, Peter ACTIVE	Director	22 May 2026		United States	May 1972	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
NEWMAN, Lisa Jane RESIGNED	Secretary	06 Jan 1997	10 Jun 2008			6 Lodge Crescent, Orpington, Kent, BR6 0QF
STAUB III, Walter Richard RESIGNED	Secretary	10 Jun 2008	16 Oct 2013			3210 Merriman Avenue, Raleigh, North Carolina 27607, Usa
WILSON, Michael Norman RESIGNED	Secretary	16 Oct 2013	28 Feb 2014			500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU, England
HALCO SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2018	20 Jun 2023			5, Fleet Place, London, EC4M 7RD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jan 1997	06 Jan 1997			26, Church Street, London, NW8 8EP
ANGUS, Steven David RESIGNED	Director	26 Mar 2021	01 Jul 2025	England	March 1980	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
HOOTON, Megan Stella RESIGNED	Director	04 Jul 2025	31 Mar 2026	United States	July 1963	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
LAMBERT, Charles Roger RESIGNED	Director	08 Jun 2011	16 Oct 2013	North Carolina, Usa	August 1958	Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
LATTIMORE, Barry Keith RESIGNED	Director	18 Dec 2018	29 May 2020	United Kingdom	October 1963	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
MACDONALD, Alasdair RESIGNED	Director	16 Oct 2013	31 Dec 2018	United Kingdom	June 1959	500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU, England
SMYTH, Christopher David RESIGNED	Director	26 Mar 2021	30 Nov 2022	United Kingdom	August 1968	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
STAUB 111, Walter Richard RESIGNED	Director	20 May 2008	16 Oct 2013	Usa	August 1962	3210 Merriman Avenue, Raleigh, North Carolina 27607, United States
TRIM, Nigel Rupert RESIGNED	Director	06 Jan 1997	28 Nov 2011	United Kingdom	November 1960	2, Clifton House Close, Clifton, Shefford, Bedfordshire, SG17 5EQ, United Kingdom
TURLAND, Kevin John RESIGNED	Director	28 Feb 2014	18 Aug 2026	United Kingdom	March 1969	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
WILSON, Michael Norman RESIGNED	Director	16 Oct 2013	28 Feb 2014	England	February 1943	500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Jan 1997	06 Jan 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jun 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

MELIA, Richard ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

MORTON-MORYS, Andrea ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 3, Forbury Place 23 Forbury Road, Reading, RG1 3JH, England

RANDALL, Kerry Louise ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

RONCO, Peter ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: United States
Date of birth: May 1972
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

NEWMAN, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 06 Jan 1997
Resigned on: 10 Jun 2008
Address: 6 Lodge Crescent, Orpington, Kent, BR6 0QF

STAUB III, Walter Richard RESIGNED
Role: Secretary
Appointed on: 10 Jun 2008
Resigned on: 16 Oct 2013
Address: 3210 Merriman Avenue, Raleigh, North Carolina 27607, Usa

WILSON, Michael Norman RESIGNED
Role: Secretary
Appointed on: 16 Oct 2013
Resigned on: 28 Feb 2014
Address: 500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU, England

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2018
Resigned on: 20 Jun 2023
Address: 5, Fleet Place, London, EC4M 7RD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1997
Resigned on: 06 Jan 1997
Address: 26, Church Street, London, NW8 8EP

ANGUS, Steven David RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1980
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

HOOTON, Megan Stella RESIGNED
Role: Director
Appointed on: 04 Jul 2025
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: July 1963
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

LAMBERT, Charles Roger RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 16 Oct 2013
Country of Residence: North Carolina, Usa
Date of birth: August 1958
Address: Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP

LATTIMORE, Barry Keith RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

MACDONALD, Alasdair RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU, England

SMYTH, Christopher David RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

STAUB 111, Walter Richard RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 16 Oct 2013
Country of Residence: Usa
Date of birth: August 1962
Address: 3210 Merriman Avenue, Raleigh, North Carolina 27607, United States

TRIM, Nigel Rupert RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Clifton House Close, Clifton, Shefford, Bedfordshire, SG17 5EQ, United Kingdom

TURLAND, Kevin John RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

WILSON, Michael Norman RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: February 1943
Address: 500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1997
Resigned on: 06 Jan 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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