I C Consultants Limited

Active02478877 Private limited company
Incorporated
8 March 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Full
Region
Greater London
Address
Faculty Building Imperial College
South Kensington
London
SW7 2AZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Also at Imperial College Projects Limited
British
Born September 1982 (44)
Director · Appointed 10 May 2024
Also at Imperial College Thinkspace Limited, Imperial College Projects Limited, Imperial College Developments Limited · more companies
British
Born August 1966 (60)
Johnson, Karen, Dr
Secretary · Appointed 25 February 2019
Officer history (44 former)
28 March 2025
Resigned Hepworth, Simon James, Dr as Director
19 March 2025
Appointed Elkins, Alexander Paul James as Director
4 March 2025
Resigned Yeatman, Eric Morgan, Professor as Director
10 May 2024
Appointed Copeman, James Robert as Director
29 February 2024
Resigned Ofoego, Chidozie Simon as Director
31 December 2023
Resigned Mcdermott, Alistair James, Dr as Director
1 August 2021
Appointed Ofoego, Chidozie Simon as Director
23 July 2021
23 July 2021
Resigned Lawrence, Anthony James Albert as Director
23 July 2021
Resigned Alabi, Oluwagbemisola Helen as Director
30 April 2020
Resigned Trotta, Roberto, Dr as Director
23 July 2019
Resigned Cawley, Peter, Professor as Director
23 July 2019
Appointed Yeatman, Eric Morgan, Professor as Director
25 February 2019
Resigned Kilcoyne, Victoria Sarah as Secretary
25 February 2019
Appointed Johnson, Karen, Dr as Secretary
2 July 2018
Resigned Lindsay, Louise Elaine as Director
2 July 2018
Resigned Adams, Niall, Professor as Director
1 July 2018
Appointed Trotta, Roberto, Dr as Director
1 July 2018
Appointed Alabi, Oluwagbemisola Helen as Director
6 October 2015
Appointed Mcdermott, Alistair James, Dr as Director
1 May 2015
Resigned Docx, Paul Francis as Director
16 September 2014
16 September 2014
Resigned Docx, Paul Francis as Secretary
16 September 2014
Appointed Adams, Niall, Professor as Director
16 September 2014
Appointed Kilcoyne, Victoria Sarah as Secretary
10 July 2014
Appointed Lawrence, Anthony James Albert as Director
10 July 2014
Resigned Dallman, Margaret Jane, Prof as Director
10 July 2014
Appointed Lindsay, Louise Elaine as Director
10 July 2014
Resigned Anandalingam, Anand, Professor as Director
10 July 2014
Appointed Cawley, Peter, Professor as Director
10 July 2014
10 July 2014
10 July 2014
Resigned Sanderson, Muir as Director
10 July 2014
Appointed Hepworth, Simon James, Dr as Director
10 July 2014
Resigned Magee, Jeffrey Norman, Professor as Director
10 October 2013
Appointed Anandalingam, Anand, Professor as Director
10 October 2013
Appointed Sanderson, Muir as Director
10 October 2013
31 July 2013
Resigned Astle, Edward Morrison as Director
1 March 2013
Resigned Begg, David Knox Houston, Professor as Director
31 January 2013
Resigned Templer, Richard Hilary as Director
31 December 2012
Resigned Murphy, Andrew Charles as Director
3 September 2012
Resigned Moran, David William, Dr as Director
9 January 2012
Appointed Magee, Jeffrey Norman, Professor as Director
10 October 2011
Resigned Smith, Stephen Kevin, Professor as Director
31 December 2009
Resigned Wood, John Vivian, Professor as Director
21 July 2009
Resigned Knight, Martin Peter, Dr as Director
21 July 2009
Appointed Astle, Edward Morrison as Director
25 November 2008
25 November 2008
Appointed Dallman, Margaret Jane, Prof as Director
5 December 2007
Appointed Wood, John Vivian, Professor as Director
5 December 2007
Appointed Knight, Martin Peter, Dr as Director
26 November 2007
Resigned Bell, Robert John as Director
26 November 2007
Resigned Maini, Tidu, Dr as Director
26 November 2007
Resigned Higgins, Julia, Professor Dame as Director
6 October 2006
Appointed Murphy, Andrew Charles as Director
6 October 2006
Resigned Knight, Peter, Professor Sir as Director
6 October 2006
Appointed Begg, David Knox Houston, Professor as Director
6 October 2006
Appointed Bell, Robert John as Director
6 October 2006
Appointed Smith, Stephen Kevin, Professor as Director
6 October 2006
Appointed Maini, Tidu, Dr as Director
6 October 2006
Appointed Knight, Peter, Professor Sir as Director
6 October 2006
Appointed Higgins, Julia, Professor Dame as Director
30 June 2006
30 June 2006
Resigned Wright, Denis John, Professor as Director
30 June 2006
Resigned Gochin, Rodney John, Dr as Director
30 June 2006
30 June 2006
30 June 2006
28 July 2005
Resigned Darzi, Ara Warkes, Lord as Director
27 January 2005
Appointed Darzi, Ara Warkes, Lord as Director
27 January 2005
27 January 2005
Appointed Templer, Richard Hilary as Director
28 June 2004
Resigned Sime, John Martin, Dr as Director
15 January 2004
Appointed Cohen, Lesley Francis, Professor as Director
9 October 2003
Resigned Pendry, John Brian, Professor as Director
15 October 2002
15 October 2002
Appointed Wright, Denis John, Professor as Director
30 September 2001
Resigned Wakeham, William Arnot, Sir as Director
30 September 2001
Appointed Sime, John Martin, Dr as Director
24 November 1998
Appointed Gochin, Rodney John, Dr as Director
24 November 1998
24 November 1998
Appointed Pendry, John Brian, Professor as Director
31 August 1998
Resigned Smith, Adrian Frederick Melhuish, Professor as Director
30 July 1998
Appointed Moran, David William, Dr as Director
11 October 1996
Resigned Thomas, David Brynmor, Dr as Director
9 February 1993
Appointed Smith, Adrian Frederick Melhuish, Professor as Director
5 November 1990
Appointed Wakeham, William Arnot, Sir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 207

DateDescriptionMade Up ToPagesPDF
3 March 2026Register inspection address has been changed
2 March 2026Confirmation statement with no updates26 February 2026
19 January 2026Full accounts31 July 2025
28 March 2025Termination of appointment of a director
19 March 2025Termination of appointment of a director
Show all 207 filings

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