European Economic Interest Grouping
THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989
Notice is hereby given pursuant to regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989 that in respect of the undermentioned European Economic Interest Grouping documents of the following descriptions have been received by me on the date indicated.
Name of grouping: QUINTILES TREASURY EEIG
Number of grouping: GE000198
Place of registration of grouping: Companies House, Cardiff CF14 3UZ
Official address of grouping:
500 BROOK DRIVE
GREEN PARK
READING
UNITED KINGDOM
RG2 6UU
Particulars of amendment to the contract for the formation of the grouping:
Amendment to clauses 1, 2, 4, 9,10 and 11, and the official address has changed to 3 Forbury Place, 23 Forbury Road, RTeading, RG1 3JH, United Kingdom.
Change in the members’details.
Before me amendment. former members were:
1. Action International Marketing Services Limited (Legal Person)
Registered Office: Innovex House, Marlow Park, Marlow. Bucks, SL7 1TB
Company Number: 2246066
Place of Registration: Companies House, England and Wales
2. AR - Med Limited (Legal Person)
Registered Office: Innovex House. Marlow Park, Mariow, Bucks, SL7 1TB
Company Number 3154742
Place of Registration: Companies House, England and Wales
3. Innovex France SA (Legal Person)
Registered Office: 3/5 Rue Maurice Ravel, 92594 Levallois-Perret Cedex, France
Company Number 398999987
Place of Registration: Commercial Registry. Nanterre, France
4. Innovex GmbH (Legal Person)
Registered Office: Schildkrotstrasse 17-19, D-68199 Mannheim. Germany
Company Number: HRB 6679
Place of Registration: Municipal Court of Mannheim. Germany
5. Innovex Limited (Legal Person)
Registered Office: Innovex House, Marlow Park, Marlow, Bucks, SL7 1TB
Company Number: 3127220
Place of Registration: Companies House, England and Wales
6. Innovex Overseas Holdings Limited (Legal Person)
Registered Office: Innovex House, Marlow Park, Marlow, Bucks, SL7 1TB
Company Number: 2869007
Place of Registration: Companies House, England and Wales
7. Innovex SA/NV (Legal Person)
Registered Office: 32 Medialaan, Vilvoorde, Belgium
Company Number 542 393
Place of Registration: Brussels – Belgium
8. Innovex srl (Legal Person)
Registered Office: Centro Direzionale Summit - Palazzo D/2 Via Brescia 28 20063 Cemusco sul Naviglio
Company Number R.E.A. 1442545
Place of Registration: Italy (Milan)
9. Innovex Staff Services srl (Legal Person)
Registered Office: Centro Direzionale Summit - Palazzo D/2 Via Brescia 28 20063 Cemusco sul Naviglio
Company Number: R.E.A. 1547913
Place of Registration: Italy (Milan)
10 Innovex (UK) Limited (Legal Person)
Registered Office: Innovex House, Marlow Park. Marlow, Bucks, SL7 1TB
Company Number. 2079285
Place of Registration: Companies House, England and Wales
11. Medical Action Communications Limited (Legal Person)
Registered Office: Innovex House, Marlow Park, Marlow, Bucks, SL7 1TB
Company Number 2284094
Place of Registration: Companies House, England and Wales
12. Novex Pharma Limited (Legal Person)
Registered Office: Innovex House, Marlow Park, Marlow, Bucks, SL7 1TB
Company Number 1844401
Place of Registration: Companies House, England and Wales
13. Quintiles AB (Legal Person)
Registered Office: Islandgatan 2, 753 18, Uppsala, Sweden
Company Number 556244 - 8802
Place of Registration: Sweden (Uppsala)
14. Quintiles Benefit France SNC (Legal Person)
Registered Office: 3/5 Rue Maurice Ravel, 92594 Levallois-Perret Cedex, France
Company Number: 387468663
Place of Registration: Commercial Registry, Nanterre, France
15 Quintiles B.V. (Legal Person)
Registered Office: Siriusdreef 10, 2132 WT Hoofddorp, The Netherlands
Company Number: 2420460838
Place of Registration: Haarlemmermeer, The Netherlands
16. Quintiles European Holdings Limited (Legal Person)
Registered Office: Innovex House, Marlow Park, Marlow, Bucks, SL7 1TB
Company Number 3284498
Place of Registration: Companies House, England and Wales
17. Quintiles Ges.m.b.H (Legal Person)
Registered Office: Guglgasse 7-9/B/OG6, A-1030 Vienna, Austria
Company Number: FN 143418
Place of Registration: Commercial Court of Vienna, Austria
18. Quintiles GmbH (Legal Person)
Registered Office: Schleussner Str 42, 63263 Neu-lsenburg, Germany
Company Number: HRB 7983
Place of Registration: Municipal Court of Offenbach, Germany
19 Quintiles Holdings Limited (Legal Person)
Registered Office: Innovex House, Marlow Park, Marlow, Bucks, SL7 1TB
Company Number: 2703164
Place of Registration: Companies House, England and Wales
20 Quintiles Holdings SNC (Legal Person)
Registered Office: 3/5 Rue Maurice Ravel, 92594 Levallois-Perret Cedex, France
Company Number 400892105
Place of Registration: Commercial Registry, Nanterre, France
21. Quintiles Ireland Limited (Legal Person)
Registered Office: 1st Floor, Fitzwilton House, Wilton Place, Dublin 2, Ireland
Company Number 162942
Place of Registration: Ireland (Dublin)
22 Quintiles Limited (Legal Person)
Registered Office: Innovex House, Marlow Park, Marlow, Bucks, SL7 1TB
Company Number: 3022416
Place of Registration: Companies House, England and Wales
23 Quintiles Oy (Legal Person)
Registered Office: Tapiola Spektri, Kvartti Building, 4th Floor, Metsanneidonkuja, 10, 02130 Espoo, Finland
Company Number: 11 077 04 6
Place of Registration: Finland
24. Quintiles SA/NV (Legal Person)
Registered Office: Avenue Einstein 2a, B 1348 Louvain-La-Neuve, Belgium
Company Number: RCN 82.855
Place of Registration: Nivelles – Belgium
25. Quintiles Services AB (Legal Person)
Registered Office: Strandbodgatan 1, 753 23 Uppsala, Sweden
Company Number: 556413-4517
Place of Registration: Sweden (Uppsala)
26. Quintiles S.L. (Legal Person)
Registered Office: Avda. De Los Encuartes 19, PO. 2, 28760 Tres Cantos, Madrid, Spain
Company Number B 60366713
Place of Registration: Spain (Madrid)
27. Quintiles srl (Legal Person)
Registered Office: Centro Direzionale Summit - Pafazzo D/2 Via Brescia 28 20063 Cemusco sul Naviglio
Company Number: R.E.A. 1459662
Place of Registration: Italy (Milan)
28. Laboritoire Novex Pharma Sari (Legal Person)
Registered Office: 3/5 Rue Maurice Ravel, 92594 Levallois-Perret Cedex, France
Company Number: 420460701
Place of Registration: Commercial Registry, Nanterre, France
29. The Royce Consultancy Limited (Legal Person)
Registered Office: 16 Melville Street, Edinburgh. Scotland EH3 7NS
Company Number: SC082001
Place of Registration: Companies House, Scotland
After the amendment, new members are:
1. IQVIA Biotech Ltd (Legal Person)
Registered Office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Number 3299057
Place of Registration: Companies House. England and Wales
2. IQVIA Clinical AB (Legal Person)
Registered Office: Pyramidvdgen 7, 169 56 Solna, Sweden
Company Number: 556244-8802
Place of Registration: Sweden
3. IQVIA IES AB (Legal Person)
Registered Office: Pyramidvagen 7, 169 56 Solna, Sweden
Company Number: 556413-4517
Place of Registration: Sweden
4. IQVIA IES Europe Ltd (Legal Person)
Registered Office: 3 Forbury Place, 23 Forbury Road. Reading. RG1 3JH, United Kingdom
Company Number 2246066
Place of Registration: Companies House. England and Wales
5. IQVIA IES European Holdings (Legal Person)
Registered Office: 3 Forbury Place. 23 Forbury Road, Reading. RG1 3JH, United Kingdom
Company Number 3284498
Place of Registration: Companies House. England and Wales
6. IQVIA CSMS GMBH (Legal Person)
Registered Office: Schildkrotstrasse 17-19; 68199 Mannheim. Germany
Company Number: HRB 6679
Place of Registration: Municipal Court of Mannheim, Germany
7. IQVIA IES Italia Srl (Legal Person)
Registered Office: Milan, Via Fabio Filzi 29. 20124 - Italy
Company Number Ml 1442545
Place of Registration: Milan. Italv
8. IQVIA IES UK Ltd (Legal Person)
Registered Office: 3 Forbury Place, 23 Forbury Road. Reading, RG1 3JH, United Kingdom
Company Number 3127220
Place of Registration: Companies House, England and Wales
9. IQVIA Ltd. (Legal Person)
Registered Office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Number 3022416
Place of Registration: Companies House, England and Wales
10 IQVIA RDS & Integrated Services Belgium NV (Legal Person)
Registered Office: Corporate Village, Davos Building, Da Vincilaan 7. B - 1930 - Zaventem - Belgium
Company Number BE0459.151 577
Place of Registration: Brussels – Belgium
11 IQVIA RDS & Integrated Services Belgium NV (Legal Person)
Registered Office: Siriusdreef 10. 2132 WT Hoofddorp, The Netherlands
Company Number 34250984
Place of Registration: The Netherlands
12. IQVIA RDS Czech Republic S.R.O (Legal Person)
Registered Office: Pernerova 691/42, 186 00 Praha 8. Czech Republic
Company Number 24768651
Place of Registration: Commercial Register, Municipal Court in Prague
13. IQVIA RDS Denmark (Legal Person)
Registered Office; Blegdamsvej 104 C( 2100 Kobenhavn, Denmark
Company Number: 25688341
Place of Registration: Denmark
14 IQVIA RDS Eastern Holdings GMBH (Legal Person)
Registered Office: Stella-Klein-Low Weg 15 Rund 4, Haus B OG 4 1020 Vienna
Company Number: 125286179
Place of Registration: Commercial Court of Vienna, Austria
15. IQVIA RDS Finland OY (Legal Person)
Registered Office: MetsSnneidonkuja 6, 02130 Espoo, Finland
Company Number: 1107704-06
Place of Registration: Helsinki, Finland
16. IQVIA RDS France SNC (Legal Person)
Registered Office. 151-161 Boulevard Victor Hugo 93400 Saint-Ouen, France
Company Number: 40089210500034
Place of Registration: France
17. IQVIA RDS GESMBH (Legal Person)
Registered Office: Stella-Klein-Low Weg 15 Rund 4, Haus B. OG 4 1020 Vienna
Company Number: 125286187
Place of Registration: Commercial Court of Vienna, Austria
18. IQVIA RDS GMBH (Legal Person)
Registered Office: Unterschweinstiege 2-14, 60549 Frankfurt am Main, Germany
Company Number: HRB 113748
Place of Registration: Municipal Court of Frankfurt, Germany
19 IQVIA RDS Holdings (Legal Person)
Registered Office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Number 2703164
Place of Registration: Companies House, England and Wales
20 IQVIA RDS Hungary Pharmaceutical Development and Consulting LLC (Legal Person)
Registered Office: 1117 Budapest, Budafoki Street 91-93. Hungary
Company Number: 01-09-684824
Place of Registration: Budapest, Hungary
21 IQVIA RDS Ireland Ltd (Legal Person)
Registered Office: Estuary House, East Piont Business Park Dublin 3, Ireland
Company Number 1625943
Place of Registration: Companies House – Ireland
22. IQVIA RDS Italy SRL (Legal Person)
Registered Office: Milan, Via Fabio Filzi 29, 20124 - Italy
Company Number: Ml 1459662
Place of Registration: Milan, Italy
23 IQVIA RDS Netherlands BV (Legal person)
Registered Office: Herikerbergweg 314,1101 CT, Amsterdam. The Netherlands
Company Number 24246838
Place of Registration: Amsterdam. The Netherlands
24 IQVIA RDS Poland SP. ZOO (Legal Person)
Registered Office: Domaniewska 48, 02-672 Warszawa, Poland
Company Number KRS 0000028038
Place of Registration: Warsaw. Poland
25 IQVIA RDS Slovakia S.R.O (Legal Person)
Registered Office: Vajnorska 100/B, 831 04 Bratislava - Nove Mesto, Slovakia
Company Number: 45942269
Place of Registration: Ministry of Justice of the Slovak Republic - Business Register
26 IQVIA RDS Spain S.L. (Legal Person)
Registered Office: Juan Esplandiu 11, 6th floor 28007 Madrid, Spain
Company Number B60366713
Place of Registration: Madrid, Spain
27. IQVIA RDS UK Holdings Ltd. (Legal Person)
Registered Office: 3 Forbury Place. 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Number: 7067763
Place of Registration: Companies House, England and Wales
28 IQVIA Staff Services SPA (Legal Person)
Registered Office: Milan, Via Fabio Filzi 29. 20124 - Italy
Company Number Ml 1547913
Place of Registration: Milan, Italy
29. Novex Pharma Laboratorlo S.L. (Legal Person)
Registered Office: Juan Esplandiu 11, 6th floor, 28007 Madrid. Spain
Company Number: B83408658
Place of Registration: Madrid, Spain
30. Novex Pharma Limited (Legal Person)
Registered Office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Number: 1844401
Place of Registration: Companies House, England and Wales
Louise Smyth
Chief Executive and Registrar of Companies for England & Wales
Companies House, Cardiff CF14 3UZ
