Icon Clinical Research (u.k.) No. 3 Limited. net worth, address, company information. Free

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Icon Clinical Research (U.k.) No. 3 Limited (Companies House Registration Number 06522869) is a private limited company incorporated on 2008-03-04 in England. The enterprise is situated at 500 South Oak Way Green Park, Reading RG2 6AD. Changed on 2021-04-19, the previous name the enterprise used was Mapi Limited. Icon Clinical Research (U.k.) No. 3 Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Icon Clinical Research (u.k.) No. 3 Limited
Number	06522869
Date of Incorporation:	Tue, 4th Mar 2008
End of financial year:	31 December
Address:	500 South Oak Way Green Park, Reading, RG2 6AD
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Simon H. (in the company from 27 July 2017). 1 secretary is also present: Erina F. (appointed on 27 July 2017). The official register lists 5 persons of significant control, namely: Icon Clinical Research (U.K.) Limited can be reached at South Oak Way, Green Park, RG2 6AD Reading. The corporate PSC owns over 3/4 of shares,. Icon Public Limited Company can be reached at South County Business Park, Leopardstown, Dublin 18. The corporate PSC owns over 3/4 of shares,. Jean-Louis M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	473,021	628,535	516,513
Number Shares Allotted	-	100	100
Shareholder Funds	-222,012	-223,842	-196,709
Tangible Fixed Assets	-	-	27,125
Total Assets Less Current Liabilities	277,381	285,891	405,220

People with significant control

Icon Clinical Research (U.K.) Limited

15 November 2017

Address	500 South Oak Way, Green Park, Reading, RG2 6AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2541764
Nature of control:	75,01-100% shares

Icon Public Limited Company

27 July 2017 - 15 November 2017

Address	Icon South County Business Park, Leopardstown, Dublin 18, Ireland
Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	145835
Nature of control:	75,01-100% shares

Jean-Louis M.

19 May 2017 - 27 July 2017

Nature of control:	significiant influence or control

Bernard J.

19 May 2017 - 27 July 2017

Nature of control:	significiant influence or control

Philippe D.

19 May 2017 - 27 July 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: October 21, 2022 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (21 pages)
(AD01) 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 October 5, 2021 filed on: 5th, October 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 19, 2021 filed on: 19th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
(AD04) Registers new location: Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD. filed on: 18th, March 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, December 2018 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from 80 Moorbridge Road Maidenhead SL6 8BW England to Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD on July 17, 2018 filed on: 17th, July 2018 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, January 2018 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, December 2017 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: July 27, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AP01) On July 27, 2017 new director was appointed. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 27, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AP01) On July 27, 2017 new director was appointed. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 27, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AP03) On July 27, 2017 - new secretary appointed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 8th, March 2017 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 8th, March 2017 \| accounts	Free Download (7 pages)
(AD02) Location of register of charges has been changed from C/O Mapi Limited, Fao: Ms Elizabeth Turkson, Corporate Counsel 80 Moorbridge Road Moorbridge Road Maidenhead Berkshire SL6 8BW England to C/O Mapi Limited, Fao: Ms Elizabeth Turkson, Corporate Counsel 80 Moorbridge Road Maidenhead SL6 8BW at an unknown date filed on: 24th, February 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 80, Moorbridge Road, Maidenhead 80 Moorbridge Road Maidenhead Berkshire SL6 8BW England to 80 Moorbridge Road Maidenhead SL6 8BW on February 24, 2017 filed on: 24th, February 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 80 Moorbridge Road Maidenhead Berkshire SL9 8BW England to 80, Moorbridge Road, Maidenhead 80 Moorbridge Road Maidenhead Berkshire SL6 8BW on February 6, 2017 filed on: 6th, February 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 80 Moorbridge Road Maidenhead Berkshire SL9 8BW on August 3, 2016 filed on: 3rd, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to March 4, 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(CH01) On March 31, 2016 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: C/O Mapi Limited, Fao: Ms Elizabeth Turkson, Corporate Counsel 80 Moorbridge Road Moorbridge Road Maidenhead Berkshire SL6 8BW. filed on: 31st, March 2016 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, February 2016 \| accounts	Free Download (44 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 4, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 4, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AP01) On March 6, 2014 new director was appointed. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on April 2, 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 4, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 4, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
(CH01) On January 17, 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 4, 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
(CH03) On January 17, 2011 secretary's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AP01) On January 31, 2011 new director was appointed. filed on: 31st, January 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 4, 2010 with full list of members filed on: 6th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 24, 2009 filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
(288a) On March 21, 2009 Secretary appointed filed on: 21st, March 2009 \| officers	Free Download (1 page)
(288b) On March 20, 2009 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom filed on: 1st, October 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2008 \| incorporation	Free Download (17 pages)

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