Website & contact details
- Website
Icnh Ltd
- Incorporated
- 19 July 2012 (14 years)
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)Other research and experimental development on natural sciences and engineering (72190)Other human health activities (86900)
- Accounts type
- Full
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born July 1962 (64)
Director · Appointed 1 August 2023
British
Born April 1961 (65)
Director · Appointed 24 August 2020
British
Born March 1956 (70)
Director · Appointed 6 December 2019
British
Born July 1979 (47)
Amin, Rinesh
Secretary · Appointed 19 July 2012
Amin, Rinesh
Director · Appointed 19 July 2012
British
Born May 1984 (42)
Pengelly, Perran John
Director · Appointed 19 July 2012
British
Born June 1984 (42)
Whicher, Thomas Anthony
Director · Appointed 19 July 2012
British
Born October 1984 (42)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Icnh Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
6 February 2023
Ceased Thomas Anthony Whicher — Owns 25–50% of shares
6 February 2023
Ceased Rinesh Amin — Owns 25–50% of shares
6 February 2023
Ceased Perran John Pengelly — Owns 25–50% of shares
28 October 2020
Ceased Thomas Anthony Whicher — Owns 25–50% of shares
31 July 2016
Ceased Tom Whicher — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,341,210
- down £610,629 (31%)
- Cash
- £1,749,660
- down £1,486,087 (46%)
- Employees
- 75
- up 31 (70%)
- Debt Ratio
- 80%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £301,814 | £36,373 | |
| Current Assets | £6,331,096 | £5,875,415 | £1,748,019 |
| Cash | £1,749,660 | £3,235,747 | £558,759 |
| Creditors (< 1 year) | £4,681,253 | £3,902,710 | £1,495,300 |
| Creditors (> 1 year) | £610,447 | £195,543 | |
| Net Current Assets | £1,649,843 | £1,972,705 | £252,719 |
| Net Assets | £1,341,210 | £1,951,839 | £289,092 |
| Shareholder Funds | £1,341,210 | £1,951,839 | £289,092 |
What Icnh say about themselves
“Your EPR records. DrDoctor takes action. Powering digital transformation in 70+ NHS organisations.”
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Full accounts | 31 December 2025 | ||
| 21 February 2026 | Register inspection address has been changed | |||
| 21 February 2026 | Confirmation statement with updates | 1 December 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Particulars of variation of rights attached to shares |
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