Icr Sutton Developments Ltd

Active03682218 Private limited company
Incorporated
11 December 1998 (27 years)
Industry
Development of building projects (41100)
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
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 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 July 2021
British
Born May 1954 (72)
Director · Appointed 1 October 2008
British
Born February 1968 (58)
Officer history (23 former)
24 April 2023
Appointed Philips, Jacqueline Louise, Dr as Secretary
14 April 2023
Appointed Helin, Kristian as Director
14 April 2023
Resigned Stewart, Gordon as Director
14 March 2023
Resigned North, Magda Amy as Secretary
31 August 2021
Resigned Surridge, Steven Robert as Director
1 July 2021
Appointed Shakeshaft, John Charles as Director
28 February 2021
Resigned O'Neill, Brendan Richard, Dr as Director
14 December 2020
Appointed Stewart, Gordon as Director
23 April 2020
Resigned Sharpe, Eva Rachel, Dr as Secretary
23 April 2020
Appointed North, Magda Amy as Secretary
1 February 2020
Appointed Surridge, Steven Robert as Director
31 January 2020
Resigned Griffiths, Charmaine Helen, Dr as Director
12 December 2019
Appointed Sharpe, Eva Rachel, Dr as Secretary
11 December 2019
Resigned Finney, Victoria Jane as Secretary
15 September 2017
Appointed Finney, Victoria Jane as Secretary
14 September 2017
Resigned Bennett, Elizabeth Anne as Secretary
31 May 2017
Resigned Heaphy, Clive Andrew as Director
15 February 2016
Appointed Griffiths, Charmaine Helen, Dr as Director
31 January 2016
Resigned Scivier, Catherine as Director
1 January 2015
Appointed O'Neill, Brendan Richard, Dr as Director
31 December 2014
1 June 2012
Appointed Heaphy, Clive Andrew as Director
31 October 2011
1 January 2010
Appointed Scivier, Catherine as Director
31 December 2009
Resigned Kipling, Jonathan Mark as Director
1 October 2008
Appointed Norris, Paul Francis Walter as Director
1 October 2008
30 September 2008
21 December 2007
Resigned Whitehead, Andrew Peter as Director
1 April 2006
31 December 2005
Resigned Lightly, Anthony Edward as Director
3 September 2001
Appointed Whitehead, Andrew Peter as Director
25 July 2001
Appointed Bennett, Elizabeth Anne as Secretary
1 February 2001
Resigned Wynne, Patrick Joseph as Director
1 February 2001
Resigned Wynne, Patrick Joseph as Secretary
2 January 2001
Appointed Lightly, Anthony Edward as Director
2 January 2001
Resigned Keemer, Peter John Charles as Director
13 June 2000
29 February 2000
18 May 1999
Appointed Faringdon, Charles Michael, Lord as Director
29 April 1999
Appointed Kipling, Jonathan Mark as Director
29 April 1999
Appointed Wynne, Patrick Joseph as Director
29 April 1999
Appointed Wynne, Patrick Joseph as Secretary
29 April 1999
Appointed Keemer, Peter John Charles as Director
29 April 1999
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
29 April 1999
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
29 April 1999
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
11 December 1998
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
11 December 1998
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
11 December 1998
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 Owns 75–100% of shares
Icr London Cancer Hub Company Limited Owns 75–100% of shares
Icr Sutton Developments Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£185,739
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2025 2025 £185,739 £185,739
Balance sheet detail
20252025
Fixed Assets£0£0
Current Assets£185,739£185,739
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£185,739£185,739
Net Assets£185,739£185,739
Shareholder Funds£185,739£185,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates11 December 20253
15 October 2025Micro company accounts31 January 2025
12 December 2024Director's details changed2
11 December 2024Confirmation statement with no updates11 December 20243
1 October 2024Current accounting period extended1
Show all recent filings

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