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IMP Logistics UK Limited

IMP Logistics UK Limited is an active company incorporated on 17 October 2016 with the registered office located in Reading, Berkshire. IMP Logistics UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10430955
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years 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 (1 month remaining)
Address
3rd Floor, North & South Wings 100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1961
Director • Scottish • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in UK • Born in Oct 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Clinical Research (U.K.) Limited
John Macdonald and Tracy Brown are mutual people.
Active
Icon Clinical (UK) Limited
John Macdonald and Tracy Brown 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
Medeval Group 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.21M
Decreased by £4.1M (-56%)
Turnover
£6.88M
Decreased by £1.66M (-19%)
Employees
3
Increased by 3 (%)
Total Assets
£21.11M
Decreased by £2.04M (-9%)
Total Liabilities
-£890K
Decreased by £282K (-24%)
Net Assets
£20.22M
Decreased by £1.76M (-8%)
Debt Ratio (%)
4%
Decreased by 0.85% (-17%)
Latest Activity
Mr Andrew Douglas Garrett Appointed
25 Days Ago on 8 Oct 2025
Pharm Research Associates (Uk) Limited (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Tracy Brown Resigned
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Erina Fox Appointed
1 Year 5 Months Ago on 24 May 2024
Mitre Secretaries Limited Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Appointment of Mr Andrew Douglas Garrett as a director on 8 October 2025
Submitted on 15 Oct 2025
Change of details for Pharm Research Associates (Uk) Limited as a person with significant control on 3 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom 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 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Appointment of Erina Fox as a secretary on 24 May 2024
Submitted on 15 Jul 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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