Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Aptiv Solutions (UK) Ltd
- Incorporated
- 18 March 1999 (27 years)
- Previously known as
- Fulcrum Pharma (Europe) Limited (until 26 May 2011)Fulcrum Pharma Developments Limited (until 5 April 2008)Pinco 1202 Limited (until 6 April 1999)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 3rd FloorNorth & South Wings 100 Longwater AvenueGreen ParkReadingRG2 6GP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Fox, Erina
Secretary · Appointed 7 May 2014
Director · Appointed 7 May 2014
Irish
Born January 1975 (51)
Director · Appointed 7 May 2014
British
Born December 1966 (59)
Officer history (28 former)
1 August 2023
1 August 2023
21 October 2022
21 October 2022
31 December 2016
Resigned Belcher, Carolyn as Director
31 October 2014
31 May 2014
Resigned Weston, Angela as Director
7 May 2014
7 May 2014
Resigned Birch, Phillip John as Director
7 May 2014
Resigned Bond, J. Matthew as Director
7 May 2014
Resigned Goodman, Lawrence as Director
7 May 2014
Resigned Donnelly, Patrick Kevin as Director
7 May 2014
7 May 2014
7 May 2014
7 May 2014
Appointed Fox, Erina as Secretary
7 May 2014
Resigned Black, Darren Michael as Director
31 January 2014
Resigned Devlin, James Alastair, Dr as Director
10 August 2012
Appointed Goodman, Lawrence as Director
9 August 2012
2 July 2012
Resigned Ellis, Christopher as Director
20 February 2012
Appointed Weston, Angela as Director
28 January 2012
Appointed Ellis, Christopher as Director
26 January 2012
Appointed Belcher, Carolyn as Director
25 January 2012
Appointed Bond, J. Matthew as Director
20 January 2012
Resigned Catlin-Hallett, William Andrew as Secretary
31 March 2011
Appointed Black, Darren Michael as Director
31 March 2011
Appointed Donnelly, Patrick Kevin as Director
31 March 2011
17 March 2011
Appointed Birch, Phillip John as Director
10 June 2010
Resigned Armstrong, Frank Murdoch, Dr as Director
8 June 2009
8 June 2009
22 December 2008
Appointed Catlin-Hallett, William Andrew as Secretary
22 December 2008
1 April 2008
Appointed Armstrong, Frank Murdoch, Dr as Director
1 April 2008
Resigned Court, Jonathan Peter, Dr as Director
29 March 2007
27 September 2004
27 September 2004
27 September 2004
17 December 2003
17 December 2003
Resigned Walters, Gareth Elphinstone, Dr as Director
1 March 2000
Resigned Walters, Gareth Elphinstone, Dr as Secretary
1 March 2000
25 November 1999
Appointed Walters, Gareth Elphinstone, Dr as Secretary
24 November 1999
24 November 1999
Resigned Galpert, Linda as Secretary
1 November 1999
Appointed Court, Jonathan Peter, Dr as Director
1 November 1999
1 November 1999
Appointed Walters, Gareth Elphinstone, Dr as Director
1 November 1999
12 April 1999
Appointed Devlin, James Alastair, Dr as Director
7 April 1999
Appointed Galpert, Linda as Secretary
7 April 1999
7 April 1999
7 April 1999
18 March 1999
18 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2541764
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Icon Clinical Research (U.K.) Limited Owns 50–75% of shares
Aptiv Solutions (UK) Ltd This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 6 November 2025 | Auditor's resignation | |||
| 4 November 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Registered office address changed | |||
| 28 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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