Icon Clinical Research (U.K.) Limited

Active02541764 Private limited company
Incorporated
21 September 1990 (36 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Simon Hollywood
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

Officers 4 active

Officer details are public data from the Companies House register.

Hollywood, Simon
Director · Appointed 12 October 2023
Irish
Born January 1980 (46)
Director · Appointed 9 December 2022
British
Born March 1967 (59)
Director · Appointed 13 November 2013
British
Born August 1970 (56)
Fox, Erina
Secretary · Appointed 14 February 2013
Officer history (15 former)
14 March 2025
Resigned Brown, Tracy as Director
12 October 2023
Resigned Harte, Brendan as Director
12 October 2023
Appointed Hollywood, Simon as Director
19 June 2023
Appointed Brown, Tracy as Director
19 June 2023
Resigned Leftwich, Robert James as Director
9 December 2022
Appointed Macdonald, John as Director
21 October 2022
Resigned Gleeson, Michael as Director
14 December 2021
Appointed Leftwich, Robert James as Director
16 April 2015
Resigned Harris, Joy, Ms. as Director
30 June 2014
Resigned Wild, Diane Jacqueline as Director
13 November 2013
Appointed Van Wyk, Quintin, Dr as Director
13 November 2013
Appointed Wild, Diane Jacqueline as Director
25 March 2013
Resigned Waltham, Lynda Ann as Director
25 March 2013
Appointed Harris, Joy, Ms. as Director
14 February 2013
Appointed Fox, Erina as Secretary
23 January 2013
Resigned Whalvin, Julia as Secretary
23 January 2013
Resigned Whalvin, Julia Caroline as Director
21 December 2011
Appointed Gleeson, Michael as Director
21 December 2011
Appointed Whalvin, Julia Caroline as Director
28 October 2011
Resigned Morgan, Alan Stuart as Director
17 December 2009
Appointed Waltham, Lynda Ann as Director
17 December 2009
Appointed Whalvin, Julia as Secretary
17 December 2009
Appointed Harte, Brendan as Director
17 December 2009
Appointed Morgan, Alan Stuart as Director
17 December 2009
Resigned Gray, Peter as Director
17 December 2009
Resigned Climax, John, Dr as Secretary
17 December 2009
Resigned Climax, John, Dr as Director
17 December 2009
Resigned Lambe, Ronan, Dr as Director
19 January 2004
Appointed Gray, Peter as Director
19 January 2004
Resigned Morgan, Allan, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 13740706
Former controllers (1)
31 May 2025
Ceased Icon Public Limited Company — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Icon Clinical Research (U.K.) Limited This company Owns 50–75% of shares
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 Owns 75–100% of shares
VSK (Kenilworth) Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates15 March 2026
7 January 2026Full accounts31 December 2024
7 July 2025Statement of capital following an allotment of shares
7 July 2025Statement of capital following an allotment of shares
4 June 2025Resolutions
Show all 133 filings

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