General information

Name:

Themis Ltd

Office Address:

3 Forbury Place 23 Forbury Road RG1 3JH Reading

Number: 02836221

Incorporation date: 1993-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Themis came into being in 1993 as a company enlisted under no 02836221, located at RG1 3JH Reading at 3 Forbury Place. The firm has been in business for 31 years and its official status is active. The enterprise's registered with SIC code 58290 - Other software publishing. The latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-14.

Kevin T., John S. and Thomas B. are listed as firm's directors and have been managing the firm for two years. At least one secretary in this firm is a limited company: Jtc (uk) Limited.

The companies that control this firm include: Iqvia Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Forbury Place, 23 Forbury Road, RG1 3JH and was registered as a PSC under the registration number 03022416.

Company staff

Role: Corporate Secretary

Appointed: 29 June 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 9 January 2024

Kevin T.

Role: Director

Appointed: 13 October 2022

Latest update: 9 January 2024

John S.

Role: Director

Appointed: 17 May 2021

Latest update: 9 January 2024

Thomas B.

Role: Director

Appointed: 03 July 2020

Latest update: 9 January 2024

People with significant control

Iqvia Ltd.
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
Notified on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pharmadeals Limited
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04381898
Notified on 31 March 2022
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqvia Solutions Uk Limited
Address: 3 Forbury Place Forbury Road, Reading, RG1 3JH, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00634325
Notified on 31 March 2022
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqvia World Publications Ltd.
Address: 210 Pentonville Road, London, N1 9JY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01124807
Notified on 28 July 2017
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
30
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