Conticom-Ics Limited

Active03687688 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Other education n.e.c. (85590)
Other human health activities (86900)
Activities of other membership organizations n.e.c. (94990)
Directors
Howard Goldman
Maurizio Serati
Adrian Stuart Wagg
Controlled by
Tufan Tarcan
Accounts type
Total exemption full
Region
South West
Address
48 Corn Street
Third Floor
Bristol
BS1 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Goldman, Howard, Dr
Director · Appointed 1 October 2025
American
Born November 1965
Serati, Maurizio, Prof
Director · Appointed 1 October 2025
Italian
Born January 1974 (52)
Wagg, Adrian Stuart, Prof
Director · Appointed 1 October 2025
Canadian,British
Born September 1963 (63)
Director · Appointed 25 October 2024
Turkish
Born August 1966 (60)
Turner, Dominic Alexander
Secretary · Appointed 10 January 2024
Kakizaki, Hidehiro, Prof
Director · Appointed 29 September 2023
Japanese
Born December 1958 (67)
Director · Appointed 9 September 2022
Italian
Born October 1959 (67)
Bates, Frances Bridget
Director · Appointed 20 October 2021
Canadian,British
Born February 1959 (67)
Director · Appointed 25 November 2020
Italian
Born July 1968 (58)
Birder, Lori, Dr
Director · Appointed 5 September 2019
American
Born March 1960 (66)
Turner, Dominic Alexander
Director · Appointed 1 April 2007
British
Born May 1973 (53)
Officer history (43 former)
1 October 2025
Resigned Schraffordt Koops, Steven, Dr as Director
1 October 2025
Appointed Serati, Maurizio, Prof as Director
1 October 2025
Appointed Wagg, Adrian Stuart, Prof as Director
1 October 2025
Resigned Heesakkers, John, Dr as Director
1 October 2025
Resigned Van Kerrebroeck, Philip, Dr as Director
1 October 2025
Resigned Drake, Marcus John as Director
1 October 2025
Appointed Goldman, Howard, Dr as Director
25 October 2024
Appointed Tarcan, Tufan, Professor as Director
10 January 2024
Appointed Turner, Dominic Alexander as Secretary
10 January 2024
Resigned Snowdon, Daniel as Secretary
29 September 2023
Appointed Kakizaki, Hidehiro, Prof as Director
29 June 2023
Resigned Annappa, Manjula, Dr as Director
9 September 2022
Resigned Castro-Diaz, David, Dr as Director
9 September 2022
Appointed Schraffordt Koops, Steven, Dr as Director
9 September 2022
Appointed Costantini, Elisabetta, Prof as Director
20 October 2021
Resigned Naranjo Ortiz, Cristina, Prof as Director
20 October 2021
Appointed Bates, Frances Bridget as Director
25 November 2020
Appointed Finazzi Agro, Enrico, Prof as Director
25 November 2020
Resigned D'Ancona, Carlos, Professor as Director
25 November 2020
Resigned Cervigni, Mauro, Dr as Director
25 November 2020
Appointed Annappa, Manjula, Dr as Director
25 November 2020
Resigned Lin, Alex, Dr as Director
25 September 2019
Resigned Birder, Lori, Dr as Director
5 September 2019
Appointed Birder, Lori, Dr as Director
5 September 2019
Resigned Mourad, Mohamed Sherif, Professor as Director
5 September 2019
Resigned Digesu, Alex, Dr as Director
5 September 2019
Resigned Gajewski, Jerzy, Dr as Director
5 September 2019
Appointed Birder, Lori, Dr as Director
5 September 2019
Appointed Heesakkers, John, Dr as Director
5 September 2019
Appointed Van Kerrebroeck, Philip, Dr as Director
14 September 2017
Appointed Lin, Alex, Dr as Director
14 September 2017
Appointed Drake, Marcus John as Director
14 September 2017
Resigned Choo, Myung-Soo, Prof as Director
14 September 2017
Resigned Payne, Christopher Kennerly, Dr as Director
16 September 2016
Appointed Gajewski, Jerzy, Dr as Director
16 September 2016
Resigned Robinson, Timothy Dudley, Dr as Director
16 September 2016
Resigned Wagg, Adrian, Dr as Director
16 September 2016
Appointed Digesu, Alex, Dr as Director
15 December 2015
Appointed Robinson, Timothy Dudley, Dr as Director
9 October 2015
9 October 2015
Resigned Wang, Alex, Dr as Director
8 October 2015
Appointed Naranjo Ortiz, Cristina, Prof as Director
11 November 2014
Resigned Wagg, Adrian Stuart, Dr as Director
23 October 2014
Resigned Corcos, Jaques, Dr as Director
23 October 2014
Resigned Hunskaar, Steinar, Dr as Director
23 October 2014
Appointed D'Ancona, Carlos, Professor as Director
23 October 2014
Resigned Takeda, Masayuki, Professor as Director
23 October 2014
Appointed Cervigni, Mauro, Dr as Director
23 October 2014
Appointed Choo, Myung-Soo, Prof as Director
23 October 2014
Appointed Wagg, Adrian, Dr as Director
23 October 2014
Resigned Herchorn, Sender, Dr as Director
23 October 2014
Appointed Payne, Christopher Kennerly, Dr as Director
11 October 2013
Appointed Castro-Diaz, David, Dr as Director
11 October 2013
Appointed Hunskaar, Steinar, Dr as Director
29 August 2013
Resigned Schaefer, Werner, Professor as Director
29 August 2013
Resigned Singla, Ajay, Dr as Director
18 October 2012
Appointed Wang, Alex, Dr as Director
18 October 2012
Resigned Fitzgerald, Mary Pat, Dr as Director
1 September 2011
Appointed Fitzgerald, Mary Pat, Dr as Director
1 September 2011
Resigned Koelbl, Heinz, Professor as Director
1 September 2011
Appointed Herchorn, Sender, Dr as Director
1 September 2011
Appointed Schaefer, Werner, Professor as Director
1 September 2011
Appointed Moore, Katherine Nancy, Professor as Director
1 September 2011
Appointed Takeda, Masayuki, Professor as Director
14 January 2011
Resigned Burchill, Avicia as Secretary
14 January 2011
Appointed Snowdon, Daniel as Secretary
22 August 2010
Appointed Mourad, Mohamed Sherif, Professor as Director
7 May 2010
Resigned De Ridder, Dirk, Prof Dr as Director
16 April 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 April 2010
Appointed Burchill, Avicia as Secretary
20 October 2009
2 October 2009
Appointed Wagg, Adrian Stuart, Dr as Director
22 April 2009
Resigned Schaefer, Werner, Professor as Director
24 January 2009
Appointed Koelbl, Heinz, Professor as Director
24 January 2009
Appointed Arnold, Edwin Paterson, Professor as Director
24 January 2009
Appointed Corcos, Jaques, Dr as Director
24 October 2007
18 October 2007
Appointed De Ridder, Dirk, Prof Dr as Director
18 September 2007
Resigned Artibani, Walter, Md as Director
31 August 2007
Resigned Cardozo, Linda, Professor as Director
24 August 2007
Appointed Singla, Ajay, Dr as Director
24 August 2007
Appointed Schaefer, Werner, Professor as Director
1 April 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 April 2007
Appointed Turner, Dominic Alexander as Director
1 April 2007
Resigned Facey, Victoria Jane as Secretary
1 February 2007
Resigned Abrams, Paul, Professor as Director
9 October 2003
9 October 2003
Appointed Artibani, Walter, Md as Director
27 May 2002
Appointed Facey, Victoria Jane as Secretary
27 May 2002
Resigned Abrams, Paul, Professor as Secretary
7 October 1999
Appointed Abrams, Paul, Professor as Director
7 October 1999
Appointed Cardozo, Linda, Professor as Director
7 October 1999
Appointed Abrams, Paul, Professor as Secretary
7 October 1999
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
7 October 1999
Resigned Nqh Limited as Corporate Nominee Director
23 December 1998
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
23 December 1998
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2025
Has significant influence or control
Has significant influence or control (as a trust)
Turkish
Born August 1966 (60)
Former controllers (3)
1 October 2025
Ceased John Heesakkers — Has significant influence or control
9 September 2022
Ceased David Castro Diaz — Has significant influence or control
5 September 2019
Ceased Mohamed Sherif Mohamed Adel Mourad — Has significant influence or control

Financials

Cash
£66,310
Employees
19
Current Ratio
1.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £76,957 (£26,750) (£12,054) (£34,518) £36,342 £36,842
Balance sheet detail
202420232022202120202019
Fixed Assets£5,019£4,378£5,578£3,951£10,075£17,543
Current Assets£404,086£43,935£49,825£161,977£98,007£313,771
Debtors£337,776£26,501£2,071£144,195£40,818£296,890
Cash£66,310£17,434£47,754£17,782£57,189£16,881
Creditors (< 1 year)£372,263£11,971£89,921£177,982£134,832£254,357
Net Current Assets£31,823£31,964(£40,096)(£16,005)(£36,825)£59,414
Shareholder Funds£36,842£36,342(£34,518)(£12,054)(£26,750)£76,957

Filings

Recent filings only. See the full history on Companies House

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