Icon Clinical (Uk) Limited

03247443

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR NORTH & SOUTH WINGS 100 LONGWATER AVENUE, READING, RG2 6GP

Incorporated 09/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Simon Peter Hollywood

director · Since 06/12/2021

SOLICITOR

IRISH · IRELAND · Age 46

Erina Fox

secretary · Since 24/05/2024

Mr John Macdonald

director · Since 14/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Dr Quintin Van Wyk

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Shane Horgan

director · Since 29/09/2025

DIRECTOR

IRISH · IRELAND · Age 38

Persons with Significant Control

Icon Clinical Research (U.K.) Limited

75–100% shares

75–100% votes

500, South Oak Way, Reading, RG2 6AD

Reg: 02541764 · Companies House · Private Limited Company

Notified 31/05/2025

Former PSCs

Pra Health Sciences, Inc.

Ceased 01/07/2021

Icon Plc

Ceased 25/10/2022

Icon Clinical Research Holdings (U.K.) Limited

Ceased 31/05/2025

Charges0 outstanding

charge

satisfied

UBS AG, STAMFORD BRANCH (THE COLLATERAL AGENT)

Created 13/12/2007Registered 03/01/2008Satisfied 15/02/2019

charge

satisfied

FIRST UNION NATIONAL BANK

Created 23/11/1999Registered 03/12/1999Satisfied 09/06/2004