ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED
In Liquidation
General Information
NAME
ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED
COMPANY NUMBER
03628305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/1998
(26 years and 2 months old)
WEBSITE
www.medpass.org
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/1998
19/04/2021
MEDPASS INTERNATIONAL LIMITED
LONDON
SE1 2AF
Telephone: 01386830601
TPS: Yes
1 More London Place
LONDON
SE1 2AF
500 South Oak Way Green Park
Reading
Berkshire
RG2 6AD
Telephone: 830601
Credit Risk Overview
Want to learn more about ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED | Active - Accounts Filed | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 17/10/2023 | Brendan Harte (914949576) has left the board |
Credit Risk Overview
Want to learn more about ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/1998 - 08/04/2021 (22 years and 7 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/09/1998 - 10/01/2000 (1 years and 4 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INVESTMENTS LTD | N/A | N/A |
| ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED | Active - Accounts Filed | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED | In Liquidation | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 17/10/2023 | Brendan Harte (914949576) has left the board |
| 17/10/2023 | Bryan O'Boyle (926649831) has left the board |
| 17/10/2023 | New Board Member Simon Hollywood (931470075) Appointed |
| 17/10/2023 | New Board Member Emer Lyons (931470085) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/10/2022 | Michael Gleeson (916617324) has left the board |
| 04/10/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Harvey Gordon Edwin Grove (926656937) has left the board |
| 25/02/2020 | Change in Reg. Office |
| 05/02/2020 | Bryan O'Boyle (926649964) has left the board |
| 05/02/2020 | Brendan Harte (926649937) has left the board |
| 05/02/2020 | New Board Member Bryan O'Boyle (926649831) Appointed |
| 05/02/2020 | New Board Member Brendan Harte (914949576) Appointed |
| 30/01/2020 | Change in Reg. Office |
| 30/01/2020 | New Board Member Harvey Gordon Edwin Grove (926656937) Appointed |
| 29/01/2020 | New Board Member Michael Gleeson (916617324) Appointed |
| 29/01/2020 | New Board Member Brendan Harte (926649937) Appointed |
| 29/01/2020 | New Company Secretary Erina Fox (926649893) Appointed |
| 29/01/2020 | New Board Member Bryan O'Boyle (926649964) Appointed |
| 17/01/2020 | Sarah Sorrel (906011757) has left the board |
| 17/01/2020 | New Board Member Sarah Anne Sorrel (920037391) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 07/11/2015 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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