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Icon Clinical Research (U.K.) Limited

Icon Clinical Research (U.K.) Limited is an active company incorporated on 21 September 1990 with the registered office located in Reading, Berkshire. Icon Clinical Research (U.K.) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02541764
Private limited company
Age
35 years
Incorporated 21 September 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor, North & South Wings 100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
United Kingdom
Address changed on 2 Jun 2025 (7 months ago)
Previous address was 500 South Oak Way Green Park Reading RG2 6AD England
Telephone
01628496300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Mar 1967
Director • Solicitor • Irish • Lives in Ireland • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1970
Secretary
Icon Clinical Research Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Clinical (UK) Limited
John Macdonald and Dr Quintin Van Wyk are mutual people.
Active
Medeval Group Limited
John Macdonald is a mutual person.
Active
Icon Investments (UK) Limited
John Macdonald is a mutual person.
Active
Accellacare UK Limited
Dr Quintin Van Wyk is a mutual person.
Active
Sterling Synergy Systems Limited
John Macdonald is a mutual person.
Active
Docs International UK Limited
John Macdonald is a mutual person.
Active
Icon (LR) Limited
John Macdonald is a mutual person.
Active
Icon Clinical Research (U.K.) NO. 3 Limited
John Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£467K
Decreased by £315K (-40%)
Turnover
£105.27M
Increased by £22.71M (+28%)
Employees
845
Increased by 305 (+56%)
Total Assets
£120.97M
Increased by £7.13M (+6%)
Total Liabilities
-£43.97M
Decreased by £1.43M (-3%)
Net Assets
£77M
Increased by £8.56M (+13%)
Debt Ratio (%)
36%
Decreased by 3.53% (-9%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 7 Jan 2026
Registered Address Changed
7 Months Ago on 2 Jun 2025
Icon Clinical Research Holdings (U.K.) Limited (PSC) Appointed
8 Months Ago on 31 May 2025
Icon Public Limited Company (PSC) Resigned
8 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Tracy Brown Resigned
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
Brendan Harte Resigned
2 Years 3 Months Ago on 12 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Icon Public Limited Company as a person with significant control on 31 May 2025
Submitted on 2 Jun 2025
Notification of Icon Clinical Research Holdings (U.K.) Limited as a person with significant control on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 28 Mar 2025
Termination of appointment of Tracy Brown as a director on 14 March 2025
Submitted on 25 Mar 2025
Repayment History
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