UK Companies House feature
ICON CLINICAL (UK) LIMITED
Profile
- Company number
- 03247443
- Status
- Active
- Incorporation
- 1996-09-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate resources to continue in operational existence for at least the next 12 months and that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Pharmaceutical Research Associates Sp.z.o.o · 1% held · Warsaw, Poland
- Pharmaceutical Research Associates Singapore Pte. Ltd · 1% held · Singapore
- Pharmaceutical Research Associates Taiwan Inc. · 1% held · Taipei, Taiwan
- Pharmaceutical Research Associates Israel Ltd. · 1% held · Israel
- PRA Health Sciences Chile SpA · 0.0264% held · Santiago, Chile
- IMP Logistics UK Limited · 1% held · United Kingdom · warehousing and logistics provider for the clinical trial industry
Significant events
- “On 29 May 2025, the Company paid an interim dividend of £107,259,997.24 to its sole shareholder, ICON Clinical Research Holdings (U.K.) Limited.”
- “Effective from 2 June 2025, the Company changed its name from Pharm Research Associates (UK) Limited to ICON Clinical (UK) Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Erina | Secretary | 2024-05-24 | — | — |
| HOLLYWOOD, Simon Peter | Director | 2021-12-06 | Jan 1980 | Irish |
| HORGAN, Shane | Director | 2025-09-29 | Sep 1987 | Irish |
| MACDONALD, John | Director | 2025-03-14 | Mar 1967 | British |
| VAN WYK, Quintin, Dr | Director | 2025-03-14 | Aug 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOLLMAR, Joachim | Secretary | 1996-09-27 | 1998-07-07 |
| MH SECRETARIES LIMITED | Corporate Secretary | 1998-07-07 | 2000-02-08 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 1999-05-24 | 2024-05-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-09 | 1996-09-27 |
| BROWN, Tracy | Director | 2023-06-19 | 2025-03-14 |
| DONNELLY, Patrick Kevin | Director | 1999-03-25 | 2006-12-14 |
| FOTOPOULOS, Spiro | Director | 2005-03-30 | 2007-08-03 |
| GRAY, Christopher John | Director | 2011-10-10 | 2021-12-30 |
| LEDFORD, Greg | Director | 1999-03-25 | 2001-08-07 |
| LEFTWICH, Robert James | Director | 2021-07-01 | 2023-06-19 |
| MARTIN, Earle Wilson | Director | 1996-09-27 | 2001-08-07 |
| MCELHINNEY, Emer | Director | 2025-03-14 | 2025-09-29 |
| SHANNON, Colin | Director | 2007-06-19 | 2021-07-01 |
| STANSFIELD, Susan Caroline | Director | 2008-12-23 | 2011-09-30 |
| THOMAS, David Russell | Director | 1997-11-01 | 2004-03-31 |
| VOLLMAR, Joachim | Director | 1996-09-27 | 2001-08-07 |
| WRIGHT, Nicola Clare | Director | 2004-03-04 | 2005-05-18 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-09 | 1996-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icon Clinical Research (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-05-31 | Active |
| Icon Clinical Research Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-26 | Ceased 2025-05-31 |
| Icon Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Ceased 2022-10-25 |
| Pra Health Sciences, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-30 | AUD | auditors | auditors resignation company |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | SH01 | capital | capital allotment shares |
| 2025-06-06 | MA | incorporation | memorandum articles |
| 2025-06-04 | RESOLUTIONS | resolution | resolution |
| 2025-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-02 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-24 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.