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Icon Clinical Research (U.K.) NO. 3 Limited

Icon Clinical Research (U.K.) NO. 3 Limited is an active company incorporated on 4 March 2008 with the registered office located in Reading, Berkshire. Icon Clinical Research (U.K.) NO. 3 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06522869
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 (3 months ago)
Previous address was 500 South Oak Way Green Park Reading RG2 6AD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in Ireland • Born in Dec 1966
Director • Scottish • Lives in UK • Born in Mar 1967
Secretary
Icon Clinical Research (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Clinical Research (U.K.) Limited
Tracy Brown and John Macdonald are mutual people.
Active
Icon Clinical (UK) Limited
Tracy Brown and John Macdonald are mutual people.
Active
Icon Investments (UK) Limited
Tracy Brown and John Macdonald are mutual people.
Active
Sterling Synergy Systems Limited
Tracy Brown and John Macdonald are mutual people.
Active
IMP Logistics UK Limited
Tracy Brown and John Macdonald are mutual people.
Active
Medeval Group Limited
John Macdonald is a mutual person.
Active
Aptiv Solutions (UK) Ltd
Simon Holmes is a mutual person.
Active
Docs International UK Limited
John Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.45M
Same as previous period
Total Liabilities
-£9.59M
Decreased by £124.98K (-1%)
Net Assets
£856.03K
Increased by £124.98K (+17%)
Debt Ratio (%)
92%
Decreased by 1.2% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr John Macdonald Appointed
5 Months Ago on 14 Mar 2025
Tracy Brown Resigned
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Tracy Brown Appointed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Michael Gleeson Resigned
2 Years 10 Months Ago on 21 Oct 2022
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Documents
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
Confirmation statement made on 15 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Tracy Brown as a director on 14 March 2025
Submitted on 26 Mar 2025
Appointment of Mr John Macdonald as a director on 14 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Tracy Brown as a director on 19 June 2023
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 30 Mar 2023
Termination of appointment of Michael Gleeson as a director on 21 October 2022
Submitted on 30 Mar 2023
Repayment History
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