Icon Clinical Research Holdings (U.K.) Limited

Active13740706 Private limited company
Incorporated
12 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Simon Holmes
Stewart Houston
Owned by
Icon PLC
Accounts type
Full
Region
South East
Address
3rd Floor
North & South Wings 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, Simon
Director · Appointed 12 October 2023
British
Born December 1966 (59)
Fox, Erina
Secretary · Appointed 12 November 2021
Houston, Stewart
Director · Appointed 12 November 2021
British
Born December 1968 (57)
Officer history (4 former)
14 March 2025
Resigned Brown, Tracy as Director
12 October 2023
Appointed Holmes, Simon as Director
12 October 2023
Appointed Hollywood, Simon as Director
12 October 2023
Resigned Hollywood, Simon as Director
12 October 2023
Resigned Harte, Brendan as Director
19 June 2023
Appointed Brown, Tracy as Director
19 June 2023
Resigned Leftwich, Robert James as Director
12 November 2021
Appointed Fox, Erina as Secretary
12 November 2021
Appointed Houston, Stewart as Director
12 November 2021
Appointed Leftwich, Robert James as Director
12 November 2021
Appointed Harte, Brendan as Director

Ownership 1 active

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

Icon PLC
Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Public Limited Company
Reg. no. 145835

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Icon Clinical Research Holdings (U.K.) Limited This company
Aptiv Solutions (UK) Ltd 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 Development Solutions Limited Owns 75–100% of shares
VSK (Kenilworth) Limited Owns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates15 March 2026
30 January 2026Auditor's resignation
30 January 2026Auditor's resignation
4 January 2026Full accounts31 December 2024
2 June 2025Registered office address changed
Show all 21 filings

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