Icr Enterprises Limited

Active03124785 Private limited company
Incorporated
10 November 1995 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Micro entity
Region
Greater London
Address
123 Old Brompton Road
London
SW7 3RP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Philips, Jacqueline Louise, Dr
Secretary · Appointed 24 April 2023
Director · Appointed 14 April 2023
Danish
Born April 1962 (64)
Director · Appointed 1 January 2020
British
Born February 1968 (58)
Officer history (31 former)
24 April 2023
Appointed Philips, Jacqueline Louise, Dr as Secretary
14 April 2023
Resigned Stewart, Gordon as Director
14 April 2023
Appointed Helin, Kristian as Director
14 March 2023
Resigned North, Magda Amy as Secretary
31 July 2021
Resigned Johnson, Luke as Director
14 December 2020
Appointed Stewart, Gordon as Director
14 December 2020
Resigned Jukes, Lara Jane as Director
23 April 2020
Appointed North, Magda Amy as Secretary
23 April 2020
Resigned Sharpe, Eva Rachel, Dr as Secretary
31 January 2020
Resigned Griffiths, Charmaine Helen, Dr as Director
1 January 2020
Appointed Jukes, Lara Jane as Director
1 January 2020
Appointed Norris, Paul Francis Walter as Director
31 December 2019
Resigned Hamilton, Jane Elizabeth as Director
12 December 2019
Appointed Sharpe, Eva Rachel, Dr as Secretary
11 December 2019
Resigned Finney, Victoria Jane as Secretary
11 December 2019
Resigned Finney, Victoria Jane as Director
15 September 2017
Appointed Finney, Victoria Jane as Director
15 September 2017
Appointed Finney, Victoria Jane as Secretary
14 September 2017
Resigned Bennett, Elizabeth Anne as Secretary
14 September 2017
Resigned Bennett, Elizabeth Anne as Director
1 January 2017
Appointed Hamilton, Jane Elizabeth as Director
31 March 2016
Resigned Hotimsky, Isabelle as Director
15 February 2016
Appointed Griffiths, Charmaine Helen, Dr as Director
31 January 2016
Resigned Scivier, Catherine as Director
1 April 2014
Appointed Johnson, Luke as Director
31 October 2013
Resigned Otton, Helen Margaret, Lady as Director
1 June 2010
Appointed Hotimsky, Isabelle as Director
1 June 2010
Appointed Scivier, Catherine as Director
1 June 2010
Appointed Otton, Helen Margaret, Lady as Director
31 May 2010
Resigned Johnson, Susan Ann as Director
30 April 2010
Resigned Black, Philip James as Director
31 March 2007
Resigned Ashworth, John Michael, Sir as Director
1 April 2003
Appointed Ashworth, John Michael, Sir as Director
1 April 2003
Appointed Bennett, Elizabeth Anne as Director
31 March 2003
Resigned Davie, Stephen Rex as Director
5 March 2003
Resigned Cooper, Margaret Rachel as Director
31 October 2001
Appointed Johnson, Susan Ann as Director
6 August 2001
Appointed Black, Philip James as Director
31 July 2001
Resigned Farrer, William Oliver as Director
1 February 2001
Resigned Wynne, Patrick Joseph as Director
17 October 2000
Resigned Wynne, Patrick Joseph John as Secretary
17 October 2000
Appointed Bennett, Elizabeth Anne as Secretary
27 June 2000
Resigned Cartwright, John Martin as Director
23 June 2000
Appointed Cooper, Margaret Rachel as Director
26 April 2000
Resigned Concannon, Mary Rose as Director
4 March 1999
Appointed Concannon, Mary Rose as Director
22 July 1998
Resigned Armitage, Christine Joan as Director
19 May 1998
Appointed Armitage, Christine Joan as Director
19 May 1998
Resigned Kipling, Jonathan Mark as Director
19 May 1998
Appointed Wynne, Patrick Joseph John as Secretary
19 May 1998
Resigned Keemer, Peter John Charles as Director
19 May 1998
Appointed Cartwright, John Martin as Director
19 May 1998
Appointed Farrer, William Oliver as Director
19 May 1998
Resigned Kipling, Jonathan Mark as Secretary
10 February 1997
Appointed Wynne, Patrick Joseph as Director
10 February 1997
Appointed Keemer, Peter John Charles as Director
29 November 1995
Appointed Kipling, Jonathan Mark as Secretary
29 November 1995
Appointed Kipling, Jonathan Mark as Director
29 November 1995
Appointed Davie, Stephen Rex as Director
29 November 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
29 November 1995
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
29 November 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
10 November 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
10 November 1995
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
10 November 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Not Having A Share Capital
Reg. no. 00534147

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Everyman Action Against Male Cancer Has significant influence or control
Icr Chelsea Development Limited Owns 75–100% of shares
Icr Chemical Probes Portal Limited Owns 75–100% of shares
Icr Enterprises Limited This company Owns 75–100% of shares
Icr London Cancer Hub Company Limited Owns 75–100% of shares
Icr Sutton Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,581
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k £2k £2k 2023 2024 2025 £1,581 £1,581 £1,581
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£17,447£17,447£17,447
Debtors£0
Cash£17,447
Creditors (< 1 year)£15,866£15,866£15,866
Creditors (> 1 year)£0£0£0
Net Current Assets£1,581£1,581£1,581
Net Assets£1,581£1,581£1,581
Shareholder Funds£1,581£1,581£1,581

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 July 2025
1 April 2026Director's details changed
24 November 2025Confirmation statement with no updates10 November 2025
24 November 2025Confirmation statement with no updates24 November 2025
17 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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