Icon Clinical Research (u.k.) No. 2 Limited

General information

Name:

Icon Clinical Research (u.k.) No. 2 Ltd

Office Address:

500 South Oak Way Green Park RG2 6AD Reading

Number: 08630390

Incorporation date: 2013-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the beginning of Icon Clinical Research (u.k.) No. 2 Limited, a company located at 500 South Oak Way Green Park, , Reading. This means it's been 11 years Icon Clinical Research (u.k.) No. 2 has been in this business, as the company was registered on Tuesday 30th July 2013. The firm Companies House Registration Number is 08630390 and the company postal code is RG2 6AD. The Icon Clinical Research (u.k.) No. 2 Limited business was known under three different company names before it adapted the current name. This firm was founded under the name of Mapi Life Sciences Uk and was switched to Optum Life Sciences (UK) on Monday 19th April 2021. Its third name was current name until 2014. This firm's registered with SIC code 86900 meaning Other human health activities. The firm's most recent accounts were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-03-18.

Currently, the directors officially appointed by the following firm include: Simon H. assigned this position in 2017 in July and Alan S. assigned this position seven years ago. In addition, the managing director's assignments are assisted with by a secretary - Erina F., who was selected by the following firm seven years ago.

  • Previous company's names
  • Icon Clinical Research (u.k.) No. 2 Limited 2021-04-19
  • Mapi Life Sciences Uk Limited 2015-07-14
  • Optum Life Sciences (UK) Limited 2014-07-11
  • Optum Health & Technology Limited 2013-07-30

Company staff

Erina F.

Role: Secretary

Appointed: 27 July 2017

Latest update: 6 April 2024

Simon H.

Role: Director

Appointed: 27 July 2017

Latest update: 6 April 2024

Alan S.

Role: Director

Appointed: 27 July 2017

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Icon Clinical Research (U.K.) No. 3 Limited owns over 3/4 of company shares. This business can be reached in Reading at South Oak Way, Green Park, RG2 6AD, Berkshire and was registered as a PSC under the registration number 06522869.

Icon Clinical Research (U.K.) No. 3 Limited
Address: 500 South Oak Way, Green Park, Reading, Berkshire, RG2 6AD, United Kingdom
Legal authority English
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 06522869
Notified on 19 July 2017
Nature of control:
over 3/4 of shares
James K.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence
Alan B.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence
Nigel P.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
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