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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 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor, North & South Wings 100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
United Kingdom
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 500 South Oak Way Green Park Reading RG2 6AD England
Telephone
01628496300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1978
Director • Scottish • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1970
Director • Solicitor • Irish • Lives in Ireland • Born in Jan 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Clinical (UK) Limited
Dr Quintin Van Wyk, John Macdonald, and 1 more are mutual people.
Active
Icon Investments (UK) Limited
John Macdonald and Tracy Brown are mutual people.
Active
Sterling Synergy Systems Limited
John Macdonald and Tracy Brown are mutual people.
Active
Icon Clinical Research (U.K.) NO. 3 Limited
John Macdonald and Tracy Brown are mutual people.
Active
IMP Logistics UK Limited
John Macdonald and Tracy Brown are mutual people.
Active
Medeval Group Limited
John Macdonald is a mutual person.
Active
Accellacare UK Limited
Dr Quintin Van Wyk is a mutual person.
Active
Docs International UK Limited
John Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£782K
Decreased by £708K (-48%)
Turnover
£82.56M
Increased by £14.61M (+22%)
Employees
540
Decreased by 15 (-3%)
Total Assets
£113.84M
Decreased by £6.11M (-5%)
Total Liabilities
-£45.39M
Increased by £2.34M (+5%)
Net Assets
£68.44M
Decreased by £8.45M (-11%)
Debt Ratio (%)
40%
Increased by 3.98% (+11%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jun 2025
Icon Clinical Research Holdings (U.K.) Limited (PSC) Appointed
4 Months Ago on 31 May 2025
Icon Public Limited Company (PSC) Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Tracy Brown Resigned
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Brendan Harte Resigned
1 Year 12 Months Ago on 12 Oct 2023
Mr Simon Hollywood Appointed
1 Year 12 Months Ago on 12 Oct 2023
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Documents
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
Notification of Icon Clinical Research Holdings (U.K.) Limited as a person with significant control on 31 May 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
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
Full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Repayment History
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