Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Icon Clinical Research (U.K.) No. 5 Limited
- Incorporated
- 11 December 2012 (13 years)
- Previously known as
- Medpass Limited (until 19 April 2021)Medpass International Holdings Limited (until 10 January 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Simon HollywoodEmer Lyons
- Accounts type
- Full
- Region
- South East
- Address
- 3rd FloorNorth & South Wings 100 Longwater AvenueGreen ParkReadingRG2 6GP
Officers 3 active
Officer details are public data from the Companies House register.
Hollywood, Simon
Director · Appointed 12 October 2023
Irish
Born January 1980 (46)
Lyons, Emer
Director · Appointed 12 October 2023
Irish
Born January 1978 (48)
Fox, Erina
Secretary · Appointed 22 January 2020
Officer history (5 former)
12 October 2023
12 October 2023
Appointed Lyons, Emer as Director
12 October 2023
Appointed Hollywood, Simon as Director
12 October 2023
21 October 2022
8 April 2021
Resigned Sorrel, Sarah Anne as Director
8 April 2021
22 January 2020
22 January 2020
22 January 2020
22 January 2020
Appointed Fox, Erina as Secretary
11 December 2012
11 December 2012
Appointed Sorrel, Sarah Anne as 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
Private Company Limited By Shares
Reg. no. 09743789
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £91,828
- Profit Before Tax
- £3,889
- Employees
- 3
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £877 | ||||
| Current Assets | £1,499,183 | £1,493,134 | £1,494,701 | £1,585,138 | £360,823 |
| Debtors | £1,407,355 | £1,397,243 | £1,489,674 | £1,576,575 | |
| Cash | £91,828 | £95,891 | £5,027 | £8,563 | |
| Creditors (< 1 year) | £258,951 | £210,029 | £92,917 | ||
| Net Current Assets | £1,375,109 | £267,906 | |||
| Net Assets | £1,493,134 | £1,235,750 | £1,375,109 | £267,670 | |
| Shareholder Funds | £1,493,134 | £1,235,750 | £1,375,109 | £267,670 | |
| Turnover | £187,541 | ||||
| Cost of Sales | £42,973 | £208,721 | |||
| Gross Profit | (£42,973) | (£21,180) | |||
| Admin Expenses | £4,221 | (£1,820) | £171,672 | £36,366 | |
| Staff Costs | £42,973 | £208,721 | |||
| Operating Profit | £254,875 | (£142,850) | (£57,546) | ||
| Profit Before Tax | £3,889 | £254,875 | (£139,359) | £958,869 | |
| Tax | (£2,509) | (£10,784) | |||
| Profit for Period | £3,889 | £257,384 | (£139,359) | £969,653 | |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 8 January 2026 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Registered office address changed | |||
| 28 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 20 December 2024 | Full accounts | 31 December 2023 |
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