ICON DEVELOPMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2025-06-02 |
| 14/04/2514 April 2025 | Full accounts made up to 2023-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 02/09/242 September 2024 | Appointment of Emer Lyons as a director on 2024-08-02 |
| 02/09/242 September 2024 | Termination of appointment of Brendan Brennan as a director on 2024-08-02 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 15/03/2415 March 2024 | Cessation of Medeval Group Limited as a person with significant control on 2023-10-31 |
| 15/03/2415 March 2024 | Notification of Icon Clinical Research (U.K.) Limited as a person with significant control on 2023-10-31 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Registered office address changed from Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD to 500 South Oak Way Green Park Reading RG2 6AD on 2021-10-05 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMAID CUNNINGHAM / 18/08/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DIARMAID CUNNINGHAM |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURRAY |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN BRENNAN / 09/12/2016 |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR BRENDAN BRENNAN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO ROCCI |
| 18/04/1618 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 01/01/2015 |
| 09/04/159 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ERINA FOX / 01/01/2015 |
| 24/01/1524 January 2015 | DISS40 (DISS40(SOAD)) |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM PARKWAY 2 PARKWAY BUSINESS CENTRE PRINCESS PARKWAY MANCHESTER M14 7LU |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 09/07/2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM SKELTON HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SH |
| 23/04/1423 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GWEN ASTON |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MARIO ROCCI |
| 16/04/1316 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED GWEN ASTON |
| 18/02/1318 February 2013 | SECRETARY APPOINTED ERINA FOX |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA WHALVIN |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 10/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 10/02/2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDAN BRENNAN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MICHAEL GLEESON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREY |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED JULIA WHALVIN |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 01/08/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED ALAN STUART MORGAN |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPESTAKE |
| 15/04/1015 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 17/12/2009 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ANDREW COPESTAKE |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIMAX |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED CIARAN MURRAY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED THOMAS FREY |
| 26/02/1026 February 2010 | SECRETARY APPOINTED BRENDAN BRENNAN |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN O'DWYER |
| 07/06/097 June 2009 | FACILITY AGREEMENT 07/05/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 24/04/0924 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN O'DWYER / 29/01/2009 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIMAX / 29/10/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | COMPANY NAME CHANGED MEDEVAL LIMITED CERTIFICATE ISSUED ON 06/12/07 |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 09/06/019 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/05/9910 May 1999 | ADOPT MEM AND ARTS 22/04/99 |
| 29/01/9929 January 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/98 |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/98 |
| 16/10/9816 October 1998 | DIRECTORS POWERS 13/10/98 |
| 16/10/9816 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/10/98 |
| 16/10/9816 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 13/10/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 4EN |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | AUDITOR'S RESIGNATION |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | ALTER MEM AND ARTS 26/03/91 |
| 18/04/9118 April 1991 | £ NC 50000/70000 26/03/91 |
| 18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 26/03/91 |
| 18/04/9118 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 09/01/919 January 1991 | 366A,252,386 28/11/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | SECRETARY RESIGNED |
| 15/07/8815 July 1988 | NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS |
| 20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8317 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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