Icon Clinical Research (u.k.) No. 5 Limited

General information

Name:

Icon Clinical Research (u.k.) No. 5 Ltd

Office Address:

500 South Oak Way Green Park RG2 6AD Reading

Number: 08326602

Incorporation date: 2012-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 500 South Oak Way Green Park, Reading RG2 6AD Icon Clinical Research (u.k.) No. 5 Limited is a Private Limited Company with 08326602 Companies House Reg No. The company appeared on 2012-12-11. This company has been on the market under three names. Its first official name, Medpass International Holdings, was switched on 2014-01-10 to Medpass. The current name, used since 2021, is Icon Clinical Research (u.k.) No. 5 Limited. The company's declared SIC number is 70100 which means Activities of head offices. 2021-12-31 is the last time when company accounts were reported.

The data we obtained that details this particular enterprise's personnel reveals there are two directors: Emer L. and Simon H. who were appointed to their positions on 2023-10-12. In order to provide support to the directors, the firm has been utilizing the expertise of Erina F. as a secretary for the last 4 years.

  • Previous company's names
  • Icon Clinical Research (u.k.) No. 5 Limited 2021-04-19
  • Medpass Limited 2014-01-10
  • Medpass International Holdings Limited 2012-12-11

Financial data based on annual reports

Company staff

Emer L.

Role: Director

Appointed: 12 October 2023

Latest update: 13 March 2024

Simon H.

Role: Director

Appointed: 12 October 2023

Latest update: 13 March 2024

Erina F.

Role: Secretary

Appointed: 22 January 2020

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Icon Clinical Research (U.K.) No. 6 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at South Oak Way, Green Park, RG2 6AD, Worcestershire and was registered as a PSC under the registration number 09743789.

Icon Clinical Research (U.K.) No. 6 Limited
Address: 500 South Oak Way, Green Park, Reading, Worcestershire, RG2 6AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09743789
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

Closest Companies - by postcode