Icon Clinical (UK) Limited

Active03247443 Private limited company
Incorporated
9 September 1996 (30 years)
Previously known as
Pharm Research Associates (UK) Limited (until 2 June 2025)
Zoomeager Limited (until 2 December 1996)
Industry
Data processing, hosting and related activities (63110)
Directors
Shane Horgan
Owned by
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Horgan, Shane
Director · Appointed 29 September 2025
Irish
Born September 1987 (39)
Director · Appointed 14 March 2025
Also at Medeval Group Limited, Docs International UK Limited, Icon (LR) Limited · more companies
British
Born March 1967 (59)
Director · Appointed 14 March 2025
Also at Icon Clinical Research (U.K.) Limited, Accellacare UK Limited
British
Born August 1970 (56)
Fox, Erina
Secretary · Appointed 24 May 2024
Hollywood, Simon Peter
Director · Appointed 6 December 2021
Irish
Born January 1980 (46)
Officer history (18 former)
29 September 2025
Resigned Mcelhinney, Emer as Director
29 September 2025
Appointed Horgan, Shane as Director
14 March 2025
Resigned Brown, Tracy as Director
14 March 2025
Appointed Macdonald, John as Director
14 March 2025
Appointed Van Wyk, Quintin, Dr as Director
14 March 2025
Appointed Mcelhinney, Emer as Director
24 May 2024
Appointed Fox, Erina as Secretary
24 May 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
19 June 2023
Resigned Leftwich, Robert James as Director
19 June 2023
Appointed Brown, Tracy as Director
30 December 2021
Resigned Gray, Christopher John as Director
6 December 2021
Appointed Hollywood, Simon Peter as Director
1 July 2021
Appointed Leftwich, Robert James as Director
1 July 2021
Resigned Shannon, Colin as Director
10 October 2011
Appointed Gray, Christopher John as Director
30 September 2011
Resigned Stansfield, Susan Caroline as Director
23 December 2008
Appointed Stansfield, Susan Caroline as Director
3 August 2007
Resigned Fotopoulos, Spiro as Director
19 June 2007
Appointed Shannon, Colin as Director
14 December 2006
Resigned Donnelly, Patrick Kevin as Director
18 May 2005
Resigned Wright, Nicola Clare as Director
30 March 2005
Appointed Fotopoulos, Spiro as Director
31 March 2004
Resigned Thomas, David Russell as Director
4 March 2004
Appointed Wright, Nicola Clare as Director
7 August 2001
Resigned Vollmar, Joachim as Director
7 August 2001
Resigned Martin, Earle Wilson as Director
7 August 2001
Resigned Ledford, Greg as Director
8 February 2000
Resigned Mh Secretaries Limited as Corporate Secretary
24 May 1999
Appointed Mitre Secretaries Limited as Corporate Secretary
25 March 1999
Appointed Ledford, Greg as Director
25 March 1999
Appointed Donnelly, Patrick Kevin as Director
7 July 1998
Appointed Mh Secretaries Limited as Corporate Secretary
7 July 1998
Resigned Vollmar, Joachim as Secretary
1 November 1997
Appointed Thomas, David Russell as Director
27 September 1996
Appointed Martin, Earle Wilson as Director
27 September 1996
Appointed Vollmar, Joachim as Director
27 September 1996
Appointed Vollmar, Joachim as Secretary
27 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02541764
Former controllers (3)
31 May 2025
Ceased Icon Clinical Research Holdings (U.K.) Limited — Owns 75–100% of shares
25 October 2022
Ceased Icon PLC — Owns 75–100% of shares
1 July 2021
Ceased Pra Health Sciences, Inc. — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Icon Clinical Research Holdings (U.K.) Limited
Icon Clinical Research (U.K.) Limited 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 This company Owns 75–100% of shares
Imp Logistics UK Limited Owns 75–100% of shares
Icon Clinical Research (U.K.) No. 2 Limited Owns 75–100% of shares
Icon Clinical Research (U.K.) No. 3 Limited Owns 75–100% of shares
Icon Development Solutions Limited 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
7 April 2026Confirmation statement with updates15 March 2026
30 January 2026Auditor's resignation
3 January 2026Full accounts31 December 2024
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
Show all recent filings

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