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SOURCE INFORMATICS LIMITED
Company number 03127964 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOURCE INFORMATICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SOURCE INFORMATICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03127964
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 November 1995
- Registered office
- Reading
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOURCE INFORMATICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOURCE INFORMATICS LIMITED
SOURCE INFORMATICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SOURCE INFORMATICS LIMITED · statement of 20 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INNOVEX MERGER CORP. | — | 7 | ORDINARY |
People with significant control · 1 current
Who controls SOURCE INFORMATICS LIMITED
SOURCE INFORMATICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Iqvia Holdings Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 November 2023 | Company · Corporate · Delaware · number 6171073 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iqvia Ltd. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 October 2022 | 1 November 2023 |
| Pharmadeals Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 21 October 2022 |
Officers · 3 current
Who runs SOURCE INFORMATICS LIMITED
SOURCE INFORMATICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 21 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate secretary | 3 December 2024 | — | — |
| BERKSHIRE, James Grant | Director | 13 June 2022 | British | United Kingdom |
| SHEPPARD, Timothy Peter | Director | 13 June 2022 | British | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Michelle Anne | Secretary | 20 November 1995 | 9 April 1996 |
| KNOX, Patricia Joan | Secretary | 2 September 1998 | 18 February 2002 |
| MADDERN, Simon George | Secretary | 18 February 2002 | 13 August 2007 |
| SCOTT, William Raymond | Secretary | 9 April 1996 | 1 September 1998 |
| SYER, Christopher John Owen | Secretary | 13 August 2007 | 31 December 2009 |
| HALCO SECRETARIES LIMITED | Corporate secretary | 31 December 2009 | 20 February 2024 |
| AL-SALEH, Adel Bedry | Director | 21 September 2007 | 27 July 2010 |
| FORD, Jeffrey John | Director | 14 November 2001 | 21 September 2004 |
| GRENFELL, Alistair Roland | Director | 1 December 2011 | 13 June 2022 |
| HAMILTON, Brian | Director | 9 April 1996 | 10 September 1998 |
| HAUSER, Warren J | Director | 9 April 1996 | 2 September 1998 |
| HAYER, Pavan | Director | 30 March 2011 | 13 June 2022 |
| HAYWARD, Michelle Anne | Director | 20 November 1995 | 9 April 1996 |
| HAYWARD, Peter William | Director | 21 September 2004 | 12 January 2007 |
| JACKSON, Andrew Colin | Director | 21 September 2004 | 29 June 2010 |
| MALONE, James Christopher | Director | 2 September 1998 | 14 November 2001 |
| MARTENS, Roman Lopez | Director | 29 June 2010 | 31 March 2011 |
| MORTAZAVI, Seyed Akbar | Director | 27 July 2010 | 1 December 2011 |
| SCOTT, William Raymond | Director | 9 April 1996 | 1 September 1998 |
| STROM, Peter | Director | 2 September 1998 | 21 September 2004 |
| VICKERS, Clare Helene | Director | 20 November 1995 | 9 April 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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