Icon Development Solutions Limited

Active01707169 Private limited company
Incorporated
17 March 1983 (43 years)
Previously known as
Medeval Limited (until 6 December 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emer Lyons
Accounts type
Full
Region
South East
Address
3rd Floor
North & South Wings 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Lyons, Emer
Director · Appointed 2 August 2024
Irish
Born January 1978 (48)
Director · Appointed 23 April 2018
Irish
Born January 1975 (51)
Fox, Erina
Secretary · Appointed 12 February 2013
British
Officer history (24 former)
2 August 2024
Appointed Lyons, Emer as Director
2 August 2024
Resigned Brennan, Brendan, Mr. as Director
23 April 2018
Resigned Murray, Ciaran as Director
23 April 2018
Appointed Cunningham, Diarmaid as Director
19 December 2016
Resigned Gleeson, Michael as Director
31 July 2016
Appointed Brennan, Brendan, Mr. as Director
31 July 2016
Resigned Rocci, Mario as Director
28 February 2014
Resigned Aston, Gwen as Director
26 June 2013
Appointed Rocci, Mario as Director
12 February 2013
Appointed Aston, Gwen as Director
12 February 2013
Appointed Fox, Erina as Secretary
25 January 2013
Resigned Brennan, Brendan as Secretary
23 January 2013
Resigned Whalvin, Julia Caroline as Director
21 December 2011
Appointed Gleeson, Michael as Director
21 December 2011
Resigned Gray, Peter as Director
21 December 2011
Appointed Whalvin, Julia Caroline as Director
28 October 2011
Resigned Morgan, Alan Stuart as Director
1 September 2011
Resigned Frey, Thomas as Director
25 March 2010
Resigned Copestake, Andrew John as Director
25 March 2010
Appointed Morgan, Alan Stuart as Director
17 December 2009
Resigned Climax, John, Dr as Director
1 December 2009
Appointed Murray, Ciaran as Director
1 December 2009
Appointed Frey, Thomas as Director
1 December 2009
Appointed Brennan, Brendan as Secretary
1 December 2009
Appointed Copestake, Andrew John as Director
1 October 2008
Resigned O'Dwyer, Brian as Secretary
18 February 2004
Resigned Griffiths, Andrew, Dr as Director
3 April 2003
Appointed Griffiths, Andrew, Dr as Director
24 January 2003
Resigned Bannister, Derek as Secretary
24 January 2003
Resigned Rolan, Paul Edward, Dr as Director
24 January 2003
Appointed Climax, John, Dr as Director
24 January 2003
Resigned Toon, Stephen, Dr as Director
24 January 2003
Appointed O'Dwyer, Brian as Secretary
24 January 2003
Resigned Rowland, Malcolm, Professor as Director
24 January 2003
Resigned Bannister, Derek as Director
24 January 2003
Appointed Gray, Peter as Director
13 October 1998
Resigned Gray, Martin as Secretary
13 October 1998
Resigned Thian, Robert Peter as Director
13 October 1998
Resigned Schaefer, Peter Graham as Director
13 October 1998
Appointed Bannister, Derek as Director
13 October 1998
Appointed Bannister, Derek as Secretary
15 November 1996
Appointed Thian, Robert Peter as Director
31 October 1996
Resigned Tallentire, Alan, Professor as Director
20 April 1994
Resigned Holt, Beverley Lee, Dr as Director
14 April 1994
Appointed Rolan, Paul Edward, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02541764
Former controllers (1)
31 October 2023
Ceased Medeval Group Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aptiv Solutions (UK) Ltd Owns 75–100% of shares
Docs International UK Limited Owns 75–100% of shares
Icon Clinical (UK) Limited Owns 75–100% of shares
Imp Logistics UK Limited Owns 75–100% of shares
Icon Development Solutions Limited This company Owns 75–100% of shares
VSK (Kenilworth) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates15 March 2026
17 April 2026Replacement filing for the appointment of a director
30 January 2026Auditor's resignation
7 January 2026Full accounts31 December 2024
2 June 2025Registered office address changed
Show all recent filings

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