ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED 2021-04-19 → present
- MAPI LIFE SCIENCES UK LIMITED 2015-07-14 → 2021-04-19
- OPTUM LIFE SCIENCES (UK) LIMITED 2014-07-11 → 2015-07-14
- OPTUM HEALTH & TECHNOLOGY LIMITED 2013-07-30 → 2014-07-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The ICON plc group, of which the Company is a member, also continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 31 May 2025, ICON Clinical Research (U.K.) No. 3 Limited transferred the entire issued share capital of the Company, comprising 2 ordinary shares, to ICON Clinical Research (U.K.) Limited, which is now the sole shareholder of the Company.”
- “On 31 May 2025, the Company entered into a business transfer agreement to sell the business and undertakings, including all employees, assets and liabilities of the Company to Pharm Research Associates (UK) Limited in exchange for issuance of 9,081 ordinary shares in Pharm Research Associates (UK) Limited.”
- “On 2 June 2025, Pharm Research Associates (UK) Limited changed its name to ICON Clinical (UK) Limited.”
- “On 27 June 2025, the Company transferred its 9,081 ordinary shares in ICON Clinical (UK) Limited to ICON Clinical Research (U.K.) Limited for £4,447,200 to be left outstanding as an intercompany loan.”
- “On 2 June 2025, the Company's registered address changed to 3rd Floor, North & South Wings, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Erina, Ms. | Secretary | 2017-07-27 | — | — |
| HOLMES, Simon | Director | 2017-07-27 | Dec 1966 | British |
| SHEEHAN, Alan | Director | 2017-07-27 | Sep 1978 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Nigel Granville | Secretary | 2014-12-30 | 2017-07-27 |
| SPICOLA, Brigid | Secretary | 2013-07-30 | 2014-12-30 |
| ANDERSON, Neil David | Director | 2014-01-15 | 2014-12-30 |
| BERRYMAN, David Robert | Director | 2014-09-05 | 2014-12-30 |
| BLAZEI, Alan Steven | Director | 2014-12-30 | 2017-12-01 |
| FORD, Stephen Kelsey | Director | 2013-07-30 | 2014-01-15 |
| GLEESON, Michael | Director | 2017-07-27 | 2022-10-21 |
| KARIS, James Michael | Director | 2014-12-30 | 2017-07-27 |
| PAGE, Nigel Granville | Director | 2016-08-24 | 2018-06-08 |
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 (U.K.) No. 3 Limited | Corporate entity | Shares 75–100% | 2017-07-19 | Ceased 2025-05-31 |
| Mr Nigel Granville Page | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-19 |
| Director James Karis | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-07-19 |
| Director Alan Blazei | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-19 |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-19 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-30 | AUD | auditors | Auditors resignation company | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-31 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one