ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED
Company number 08630390 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Termination of appointment of Alan Sheehan as a director on 2026-04-08 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 30 Jan 2026 | Auditor's resignation · 2 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 2 Jun 2025 | Cessation of Icon Clinical Research (U.K.) No. 3 Limited as a person with significant control on 2025-05-31 · 1 page | View document |
| 2 Jun 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 · 1 page | View document |
| 2 Jun 2025 | Notification of Icon Clinical Research (U.K.) Limited as a person with significant control on 2025-05-31 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 4 Dec 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 6 Dec 2022 | Termination of appointment of Michael Gleeson as a director on 2022-10-21 · 1 page | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-18 with updates · 4 pages | View document |
| 31 Mar 2022 | Change of details for Mapi Limited as a person with significant control on 2021-10-05 · 2 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 5 Oct 2021 | Registered office address changed from Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD United Kingdom to 500 South Oak Way Green Park Reading RG2 6AD on 2021-10-05 · 1 page | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGE | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 80 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8BW ENGLAND | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 25 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 22 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 22 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAZEI | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR AND SECRETARY NIGEL GRANVILLE PAGE / 27/07/2017 | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL PAGE | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR ALAN SHEEHAN | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR SIMON HOLMES | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR MICHAEL GLEESON | View document |
| 3 Aug 2017 | SECRETARY APPOINTED MS. ERINA FOX | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KARIS | View document |
| 19 Jul 2017 | CESSATION OF ALAN BLAZEI AS A PSC | View document |
| 19 Jul 2017 | CESSATION OF JAMES KARIS AS A PSC | View document |
| 19 Jul 2017 | CESSATION OF NIGEL GRANVILLE PAGE AS A PSC | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPI LIMITED | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086303900001 | View document |
| 8 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 8 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 8 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 8 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 73 COLLIER STREET LONDON N1 9BE ENGLAND | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR NIGEL GRANVILLE PAGE | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 80 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL9 8BW ENGLAND | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 73 COLLIER STREET LONDON N1 9BE | View document |
| 12 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | CHANGE OF NAME 14/07/2015 | View document |
| 14 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jul 2015 | COMPANY NAME CHANGED OPTUM LIFE SCIENCES (UK) LIMITED CERTIFICATE ISSUED ON 14/07/15 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086303900001 | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 1ST FLOOR 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH | View document |
| 10 Mar 2015 | SECOND FILING FOR FORM SH01 | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED ALAN STEVEN BLAZEI | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED JAMES MICHAEL KARIS | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRYMAN | View document |
| 3 Mar 2015 | SECRETARY APPOINTED NIGEL GRANVILLE PAGE | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON | View document |
| 21 Jan 2015 | ADOPT ARTICLES 29/12/2014 | View document |
| 9 Jan 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR DAVID ROBERT BERRYMAN | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MEIL DAVID ANDERSON / 15/01/2014 | View document |
| 20 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | COMPANY NAME CHANGED OPTUM HEALTH & TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/07/14 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED NEIL DAVID ANDERSON | View document |
| 14 Jan 2014 | ADOPT ARTICLES 17/12/2013 | View document |
| 8 Jan 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 30 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |