ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED

Company number 08630390

Date	Type	Description	View / Download
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
03 Aug 2017	AP01	Appointment of Mr Alan Sheehan as a director on 27 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Simon Holmes as a director on 27 July 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of James Michael Karis as a director on 27 July 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of Nigel Granville Page as a secretary on 27 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Michael Gleeson as a director on 27 July 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Ms. Erina Fox as a secretary on 27 July 2017	(2 pages)
19 Jul 2017	PSC07	Cessation of Nigel Granville Page as a person with significant control on 19 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of James Karis as a person with significant control on 19 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Alan Blazei as a person with significant control on 19 July 2017	(1 page)
19 Jul 2017	PSC02	Notification of Mapi Limited as a person with significant control on 19 July 2017	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 086303900001 in full	(1 page)
08 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
08 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(19 pages)
08 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
21 Sep 2016	AD01	Registered office address changed from 73 Collier Street London N1 9BE England to 80 Moorbridge Road Maidenhead Berkshire SL6 8BW on 21 September 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr Nigel Granville Page as a director on 24 August 2016	(2 pages)
05 Aug 2016	AD01	Registered office address changed from 80 Moorbridge Road Maidenhead Berkshire SL9 8BW England to 73 Collier Street London N1 9BE on 5 August 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from 73 Collier Street London N1 9BE to 80 Moorbridge Road Maidenhead Berkshire SL9 8BW on 3 August 2016	(1 page)
12 Feb 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(5 pages)
14 Jul 2015	CERTNM	Company name changed optum life sciences (uk) LIMITED\certificate issued on 14/07/15 RES15 ‐ Change company name resolution on 2015-07-14	(3 pages)