ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED
Active - Accounts Filed
General Information
NAME
ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED
COMPANY NUMBER
08326602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2012
(11 years and 11 months old)
WEBSITE
medpass.org
CONFIRMATION STATEMENT MADE UP TO
19/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/01/2014
19/04/2021
MEDPASS LIMITED
View all previous names
READING
RG2 6AD
500 South Oak Way
READING
RG2 6AD
Credit Risk Overview
Want to learn more about ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED | Active - Accounts Filed | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 17/10/2023 | Bryan O'Boyle (926649831) has left the board |
| 17/10/2023 | Brendan Harte (914949576) has left the board |
Credit Risk Overview
Want to learn more about ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2012 - 08/04/2021 (8 years and 3 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
11/12/2012 - 08/04/2021 (8 years and 3 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INVESTMENTS LTD | N/A | N/A |
| ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED | Active - Accounts Filed | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED | In Liquidation | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 17/10/2023 | Bryan O'Boyle (926649831) has left the board |
| 17/10/2023 | Brendan Harte (914949576) has left the board |
| 17/10/2023 | New Board Member Simon Hollywood (931470152) Appointed |
| 17/10/2023 | New Board Member Emer Lyons (931470184) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 27/10/2022 | Michael Gleeson (916617324) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/04/2021 | Harvey Gordon Edwin Grove (900880436) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 05/02/2020 | Bryan O'Boyle (926650019) has left the board |
| 05/02/2020 | Brendan Harte (926650013) has left the board |
| 05/02/2020 | New Board Member Bryan O'Boyle (926649831) Appointed |
| 05/02/2020 | New Board Member Brendan Harte (914949576) Appointed |
| 30/01/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Michael Gleeson (916617324) Appointed |
| 29/01/2020 | New Company Secretary Erina Fox (926649991) Appointed |
| 29/01/2020 | New Board Member Bryan O'Boyle (926650019) Appointed |
| 29/01/2020 | New Board Member Brendan Harte (926650013) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 16/01/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 18/01/2013 | New Board Member Harvey Gordon Edwin Grove (900880436) Appointed |
| 18/01/2013 | Harvey Gordon Edwin Grove (917485547) has left the board |
| 11/01/2013 | New Board Member Harvey Gordon Edwin Grove (917485547) Appointed |
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