ICON CLINICAL RESEARCH (U.K.) NO. 3 LIMITED
Company number 06522869 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 30 Jan 2026 | Auditor's resignation · 2 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 21 pages | 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 |
| 27 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 26 Mar 2025 | Appointment of Mr John Macdonald as a director on 2025-03-14 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Tracy Brown as a director on 2025-03-14 · 1 page | View document |
| 16 Dec 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 15 Mar 2024 | Appointment of Tracy Brown as a director on 2023-06-19 · 2 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 30 Mar 2023 | Termination of appointment of Michael Gleeson as a director on 2022-10-21 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 31 Mar 2022 | Change of details for Icon Clinical Research (U.K.) Limited as a person with significant control on 2021-10-06 · 2 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 21 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 |
| 18 Mar 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | 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 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 80 MOORBRIDGE ROAD MAIDENHEAD SL6 8BW ENGLAND | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 25 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 25 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 11 Dec 2017 | CESSATION OF ICON PUBLIC LIMITED COMPANY AS A PSC | View document |
| 9 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICON CLINICAL RESEARCH (U.K.) LIMITED | View document |
| 3 Aug 2017 | CESSATION OF PHILIPPE ALAIN DHAMELINCOURT AS A PSC | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIER | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KARIS | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGE | View document |
| 3 Aug 2017 | CESSATION OF BERNARD MARCEL JAMBON AS A PSC | View document |
| 3 Aug 2017 | CESSATION OF JEAN-LOUIS MARC MENARD AS A PSC | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICON PUBLIC LIMITED COMPANY | 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 |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065228690001 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | 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 |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 80, MOORBRIDGE ROAD, MAIDENHEAD 80 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8BW ENGLAND | View document |
| 24 Feb 2017 | SAIL ADDRESS CHANGED FROM: C/O MAPI LIMITED, FAO: MS ELIZABETH TURKSON, CORPORATE COUNSEL 80 MOORBRIDGE ROAD MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8BW ENGLAND | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 80 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL9 8BW ENGLAND | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 29 Apr 2016 | 31/12/14 AUDIT EXEMPTION SUBSIDIARY | View document |
| 29 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 1 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM CHRISTIAN MAIER / 31/03/2016 | View document |
| 22 Feb 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 22 Feb 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065228690001 | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR. JAMES MICHAEL KARIS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Apr 2013 | SECOND FILING WITH MUD 04/03/13 FOR FORM AR01 | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL KUBITZA | View document |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL RAYMOND KUBITZA / 17/01/2011 | View document |
| 6 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM CHRISTIAN MAIER / 17/01/2011 | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR NIGEL GRANVILLE PAGE | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | SECRETARY APPOINTED MR DANIEL RAYMOND KUBITZA | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL KUBITZA | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS UNITED KINGDOM | View document |
| 15 Apr 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIER / 10/03/2008 | View document |
| 4 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |