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ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED

Company number 08326602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
14 Dec 2023 AA Full accounts made up to 31 December 2022
13 Oct 2023 AP01 Appointment of Ms Emer Lyons as a director on 12 October 2023
13 Oct 2023 AP01 Appointment of Mr Simon Hollywood as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Bryan O'boyle as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Brendan Harte as a director on 12 October 2023
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
25 Oct 2022 TM01 Termination of appointment of Michael Gleeson as a director on 21 October 2022
31 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
31 Mar 2022 PSC05 Change of details for Medpass Group Limited as a person with significant control on 19 April 2021
05 Oct 2021 AD01 Registered office address changed from Windsor House Bretforton Evesham Worcestershire WR11 7JJ England to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
16 Apr 2021 TM01 Termination of appointment of Sarah Anne Sorrel as a director on 8 April 2021
16 Apr 2021 TM01 Termination of appointment of Harvey Gordon Edwin Grove as a director on 8 April 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
21 May 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD United Kingdom to Windsor House Bretforton Evesham Worcestershire WR11 7JJ on 21 February 2020
28 Jan 2020 AD01 Registered office address changed from Windsor House Bretforton Evesham Worcestershire WR11 7JJ to Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD on 28 January 2020
27 Jan 2020 AP01 Appointment of Bryan O'boyle as a director on 22 January 2020
27 Jan 2020 AP01 Appointment of Brendan Harte as a director on 22 January 2020
27 Jan 2020 AP01 Appointment of Mr Michael Gleeson as a director on 22 January 2020
27 Jan 2020 AP03 Appointment of Erina Fox as a secretary on 22 January 2020