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ICON CLINICAL RESEARCH (U.K.) LIMITED

Company number 02541764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
04 Dec 2023 AA Full accounts made up to 31 December 2022
13 Oct 2023 AP01 Appointment of Mr Simon Hollywood as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Brendan Harte as a director on 12 October 2023
04 Sep 2023 AP01 Appointment of Tracy Brown as a director on 19 June 2023
01 Sep 2023 TM01 Termination of appointment of Robert James Leftwich as a director on 19 June 2023
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
07 Feb 2023 AA Full accounts made up to 31 December 2021
14 Dec 2022 AP01 Appointment of John Macdonald as a director on 9 December 2022
14 Dec 2022 TM01 Termination of appointment of Michael Gleeson as a director on 21 October 2022
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
23 Mar 2022 AA Full accounts made up to 31 December 2020
14 Dec 2021 AP01 Appointment of Robert James Leftwich as a director on 14 December 2021
05 Oct 2021 AD01 Registered office address changed from Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021
31 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
15 Feb 2021 AA Full accounts made up to 31 December 2019
29 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 3
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CH01 Director's details changed for Brendan Harte on 25 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates