• UK
  • ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
03628305
Company Status
LIVE
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
HOLLYWOOD, Simon
LYONS, Emer
Company secretaries
FOX, Erina

Company Details

Type of Business
ltd
Incorporated
1998-09-08
Age Of Company
1998-09-08 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
Icon Clinical Research (U.K.) No. 6 Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
MEDPASS INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED Company Description

ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 03628305. Its current trading status is "live". It was registered 1998-09-08. It was previously called MEDPASS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 1 More London Place .
More information

Get ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Icon Clinical Research (U.k.) No. 4 Limited - 1 More London Place, London, SE1 2AF, United Kingdom

1998-09-08 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-02) - AD01

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  • move-registers-to-sail-company-with-new-address (2024-10-07) - AD03

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  • liquidation-voluntary-declaration-of-solvency (2024-09-02) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2024-09-02) - 600

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  • resolution (2024-09-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-03-15) - CS01

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  • change-sail-address-company-with-new-address (2024-09-06) - AD02

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  • change-sail-address-company-with-old-address-new-address (2024-10-07) - AD02

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  • termination-director-company-with-name-termination-date (2023-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-13) - AP01

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  • accounts-with-accounts-type-full (2023-12-14) - AA

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  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-25) - TM01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-updates (2022-03-31) - CS01

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  • change-to-a-person-with-significant-control (2022-03-31) - PSC05

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-16) - TM01

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  • resolution (2021-04-19) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA

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  • appoint-person-secretary-company-with-name-date (2020-01-27) - AP03

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01

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  • notice-of-removal-of-a-director (2020-01-28) - AP01

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  • confirmation-statement-with-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA

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  • change-to-a-person-with-significant-control (2018-08-28) - PSC05

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  • confirmation-statement-with-updates (2018-09-10) - CS01

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  • confirmation-statement-with-updates (2017-09-11) - CS01

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  • change-person-director-company-with-change-date (2017-09-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • resolution (2015-09-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • capital-name-of-class-of-shares (2015-09-18) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA

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  • statement-of-companys-objects (2015-09-18) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA

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  • annual-return-company-with-made-up-date (2012-10-01) - AR01

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  • annual-return-company-with-made-up-date (2011-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA

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  • termination-secretary-company-with-name (2010-09-23) - TM02

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  • legacy (2009-09-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA

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  • legacy (2008-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA

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  • legacy (2007-09-19) - 363s

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  • legacy (2006-12-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-18) - AA

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  • legacy (2005-10-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-01) - AA

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  • legacy (2004-10-01) - 363s

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  • legacy (2003-10-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-17) - AA

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  • legacy (2002-11-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA

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  • legacy (2001-09-25) - 88(2)R

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  • legacy (2001-09-25) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-22) - AA

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  • legacy (2001-06-22) - 225

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  • legacy (2000-02-18) - 288b

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  • accounts-with-accounts-type-dormant (2000-06-27) - AA

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  • gazette-filings-brought-up-to-date (2000-03-14) - DISS40

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  • legacy (2000-03-14) - 363a

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  • gazette-notice-compulsary (2000-02-22) - GAZ1

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  • legacy (2000-02-18) - 287

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  • legacy (2000-10-03) - 363s

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  • incorporation-company (1998-09-08) - NEWINC

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  • legacy (1998-09-11) - 288b

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