The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Lyons, Emer
Born in January 1978Individual (10 offsprings)Officer
2023-10-12 ~ nowOF - Director → CIF 0 - 2
Fox, Erina
Individual (30 offsprings)Officer 2020-01-22 ~ nowOF - Secretary → CIF 0 - 3
Hollywood, Simon
Born in January 1980Individual (5 offsprings)Officer 2023-10-12 ~ nowOF - Director → CIF 0 - 4ICON LIMITED - now
ICON PLC
- 2012-06-21LESSONMETHOD LIMITED - 1997-03-27
South County Business Park, Leopardstown, Dublin 18, IrelandActive Corporate (2 parents, 8 offsprings)Equity (Company account)1,175,389 GBP2024-06-30Person with significant control 2020-01-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Grove, Harvey Gordon Edwin
Director born in May 1948IndividualOfficer 2019-04-17 ~ 2021-04-08OF - Director → CIF 0Grove, Harvey Gordon Edwin
IndividualOfficer 2015-08-21 ~ 2020-01-22OF - Secretary → CIF 0 - 2
Sorrel, Sarah Anne
Company Director born in September 1957IndividualOfficer 2015-08-21 ~ 2021-04-08OF - Director → CIF 0Sarah Anne Sorrel
Born in September 1957IndividualPerson with significant control 2016-04-06 ~ 2020-01-22PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Gleeson, Michael
Director born in November 1978Individual (9 offsprings)Officer 2020-01-22 ~ 2022-10-21OF - Director → CIF 0 - 4
O'boyle, Bryan
Director born in October 1982IndividualOfficer 2020-01-22 ~ 2023-10-12OF - Director → CIF 0 - 5
Harte, Brendan
Director born in May 1965IndividualOfficer 2020-01-22 ~ 2023-10-12OF - Director → CIF 0
Company in focus
ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED
Previous name
MEDPASS GROUP LIMITED - 2021-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
600 GBP2023-01-01 ~ 2023-12-31
1,290,906 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
600 GBP2023-01-01 ~ 2023-12-31
1,290,906 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,977 GBP2023-01-01 ~ 2023-12-31
-4,252 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-7,377 GBP2023-01-01 ~ 2023-12-31
1,286,654 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
85,485 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,529,508 GBP2023-01-01 ~ 2023-12-31
1,372,139 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,502,701 GBP2023-01-01 ~ 2023-12-31
1,137,911 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
780 GBP2023-12-31
780 GBP2022-12-31
Debtors
32,008,781 GBP2023-12-31
26,631,580 GBP2022-12-31
Cash at bank and in hand
166,098 GBP2023-12-31
16,138 GBP2022-12-31
Current Assets
32,174,879 GBP2023-12-31
26,647,718 GBP2022-12-31
Net Current Assets/Liabilities
32,144,279 GBP2023-12-31
26,641,578 GBP2022-12-31
Net Assets/Liabilities
32,145,059 GBP2023-12-31
26,642,358 GBP2022-12-31
Equity
Called up share capital
210 GBP2023-12-31
210 GBP2022-12-31
210 GBP2021-12-31
Retained earnings (accumulated losses)
32,144,849 GBP2023-12-31
26,642,148 GBP2022-12-31
25,504,237 GBP2021-12-31
Equity
32,145,059 GBP2023-12-31
26,642,358 GBP2022-12-31
25,504,447 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,502,701 GBP2023-01-01 ~ 2023-12-31
1,137,911 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,100 GBP2023-01-01 ~ 2023-12-31
1,800 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,300,571 GBP2023-01-01 ~ 2023-12-31
260,706 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
780 GBP2023-12-31
780 GBP2022-12-31
Cost valuation
780 GBP2022-12-31
Amounts Owed By Related Parties
32,008,781 GBP2023-12-31
26,542,567 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
147 shares2023-12-31
147 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21 shares2023-12-31
21 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
21 shares2023-12-31
21 shares2022-12-31
Number of Shares Issued (Fully Paid)
210 shares2023-12-31
210 shares2022-12-31
Related profiles found in government register
ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED
InfoMEDPASS GROUP LIMITED - 2021-04-19Registered number 097437893rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GPPRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED
SRegistered number 09743789500, South Oak Way, Green Park, Reading, Berkshire, United Kingdom, RG2 6ADPrivate Company Limited By Shares in England And Wales, EnglandCIF 1ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED
SRegistered number 09743789500, South Oak Way, Green Park, Reading, United Kingdom, RG2 6ADPrivate Company Limited By Shares in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1MEDPASS INTERNATIONAL LIMITED - 2021-04-191 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)5,806,614 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2MEDPASS LIMITED - 2021-04-19MEDPASS INTERNATIONAL HOLDINGS LIMITED - 2014-01-103rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,493,134 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.