Ardentia International Limited. Head office in Reading. Check Director.

Ardentia International Limited, Reading

Ardentia International Limited is a private limited company. Located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH, the aforementioned 18 years old business was incorporated on 2006-03-14 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this business: Timothy S. (appointed on 22 September 2017), Imran M. (appointed on 22 September 2017), Peter L. (appointed on 01 August 2015).

About
Name: Ardentia International Limited
Number: 05741377
Incorporation date: 2006-03-14
End of financial year: 31 December


Address:	3 Forbury Place 23 Forbury Road Reading RG1 3JH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Iqvia Ltd.

19 December 2023

Address	3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03022416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iqvia Technology Services Ltd.

6 April 2016 - 19 December 2023

Address	3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03566800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ardentia International Limited confirmation statement filing is 2024-03-28. The most current confirmation statement was sent on 2023-03-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Iqvia Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Forbury Place, 23 Forbury Road, RG1 3JH Reading. Iqvia Technology Services Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Forbury Place, 23 Forbury Road, RG1 3JH Reading.

Company filing

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Type		Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd England filed on: 25th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd England filed on: 25th, September 2023 \| address	Free Download (1 page)
TM02	Fri, 16th Jun 2023 - the day secretary's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 16th Jun 2023 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, February 2022 \| accounts	Free Download (6 pages)
CH01	On Wed, 1st Sep 2021 director's details were changed filed on: 24th, December 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 1st Sep 2021. New Address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH. Previous address: 210 Pentonville Road London N1 9JY filed on: 1st, September 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, April 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, June 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (6 pages)
AP01	On Fri, 22nd Sep 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Sep 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Sep 2017 - the day director's appointment was terminated filed on: 29th, September 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AD03	Registered inspection location new location: 5 Fleet Place London EC4M 7rd. filed on: 22nd, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 1.00 GBP capital
TM01	Sat, 1st Aug 2015 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
AP01	On Sat, 1st Aug 2015 new director was appointed. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
CH01	On Thu, 23rd Apr 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
AR01	Annual return drawn up to Sat, 14th Mar 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
TM02	Thu, 29th May 2014 - the day secretary's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Mar 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 1.00 GBP capital
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
TM01	Tue, 11th Feb 2014 - the day director's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
CH01	On Fri, 20th Jul 2012 director's details were changed filed on: 20th, July 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 20th Jul 2012 director's details were changed filed on: 20th, July 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 20th Jul 2012. Old Address: 7 Harewood Avenue London NW1 6JB England filed on: 20th, July 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AP04	New secretary appointment on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th Mar 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (10 pages)
AP01	On Tue, 13th Sep 2011 new director was appointed. filed on: 13th, September 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Sep 2011 new director was appointed. filed on: 5th, September 2011 \| officers	Free Download (2 pages)
TM01	Fri, 2nd Sep 2011 - the day director's appointment was terminated filed on: 2nd, September 2011 \| officers	Free Download (1 page)
TM01	Fri, 2nd Sep 2011 - the day director's appointment was terminated filed on: 2nd, September 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 2nd Sep 2011. Old Address: Ardentia House, Gillette Close Staffordshire Technology Park Stafford ST18 0LQ filed on: 2nd, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Mar 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
TM01	Mon, 28th Feb 2011 - the day director's appointment was terminated filed on: 28th, February 2011 \| officers	Free Download (1 page)
TM01	Fri, 24th Sep 2010 - the day director's appointment was terminated filed on: 24th, September 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, July 2010 \| accounts	Free Download (10 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 14th Mar 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 7th Jul 2008 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
288a	On Mon, 9th Jun 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, March 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
288a	On Wed, 11th Jul 2007 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 11th Jul 2007 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288b	On Wed, 11th Jul 2007 Secretary resigned;director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 11th Jul 2007 Secretary resigned;director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
288b	On Tue, 13th Feb 2007 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On Tue, 13th Feb 2007 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 13th Oct 2006 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 13th Oct 2006 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On Fri, 21st Apr 2006 New secretary appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
288b	On Fri, 21st Apr 2006 Secretary resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
288b	On Fri, 21st Apr 2006 Secretary resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
288a	On Fri, 21st Apr 2006 New secretary appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2006 \| incorporation	Free Download (18 pages)

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