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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Harte, Brendan
Director born in May 1965Individual (11 offsprings)Officer2020-01-22 ~ 2023-10-12OF - Director → CIF 0 - 3
Grove, Harvey Gordon Edwin
Director born in May 1948Individual (7 offsprings)Officer2019-04-17 ~ 2021-04-08OF - Director → CIF 0Grove, Harvey Gordon Edwin
Individual (7 offsprings)Officer2015-08-21 ~ 2020-01-22OF - Secretary → CIF 0 - 4
Sorrel, Sarah Anne
Company Director born in September 1957Individual (3 offsprings)Officer2015-08-21 ~ 2021-04-08OF - Director → CIF 0Sarah Anne Sorrel
Born in September 1957Individual (3 offsprings)Person with significant control2016-04-06 ~ 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 - 5
Hollywood, Simon
Born in January 1980Individual (6 offsprings)Officer2023-10-12 ~ nowOF - Director → CIF 0 - 6
O'boyle, Bryan
Director born in October 1982Individual (3 offsprings)Officer2020-01-22 ~ 2023-10-12OF - Director → CIF 0 - 7
Lyons, Emer
Born in January 1978Individual (10 offsprings)Officer2023-10-12 ~ nowOF - Director → CIF 0 - 8
Gleeson, Michael
Director born in November 1978Individual (21 offsprings)Officer2020-01-22 ~ 2022-10-21OF - Director → CIF 0
Company in focus
ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED
Period: 2021-04-19 ~ now
Company number: 09743789 08326602... (more)
Registered names
ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED - now 08326602... (more)
MEDPASS GROUP LIMITED - 2021-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
1,267 GBP2024-01-01 ~ 2024-12-31
600 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,267 GBP2024-01-01 ~ 2024-12-31
600 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,513 GBP2024-01-01 ~ 2024-12-31
-7,977 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-246 GBP2024-01-01 ~ 2024-12-31
-7,377 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,397 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,643 GBP2024-01-01 ~ 2024-12-31
5,529,508 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,251 GBP2024-01-01 ~ 2024-12-31
5,502,701 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
780 GBP2024-12-31
780 GBP2023-12-31
Debtors
32,011,726 GBP2024-12-31
32,008,781 GBP2023-12-31
Cash at bank and in hand
141,441 GBP2024-12-31
166,098 GBP2023-12-31
Current Assets
32,153,167 GBP2024-12-31
32,174,879 GBP2023-12-31
Net Current Assets/Liabilities
32,143,028 GBP2024-12-31
32,144,279 GBP2023-12-31
Net Assets/Liabilities
32,143,808 GBP2024-12-31
32,145,059 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
210 GBP2022-12-31
Retained earnings (accumulated losses)
32,143,598 GBP2024-12-31
32,144,849 GBP2023-12-31
26,642,148 GBP2022-12-31
Equity
32,143,808 GBP2024-12-31
32,145,059 GBP2023-12-31
26,642,358 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,251 GBP2024-01-01 ~ 2024-12-31
5,502,701 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,220 GBP2024-01-01 ~ 2024-12-31
2,100 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-911 GBP2024-01-01 ~ 2024-12-31
1,300,571 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
780 GBP2024-12-31
780 GBP2023-12-31
Cost valuation
780 GBP2023-12-31
Amount of corporation tax that is recoverable
1,145 GBP2024-12-31
Accrued Liabilities
10,139 GBP2024-12-31
10,920 GBP2023-12-31
Corporation Tax Payable
19,680 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
147 shares2024-12-31
147 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21 shares2024-12-31
21 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
21 shares2024-12-31
21 shares2023-12-31
Number of Shares Issued (Fully Paid)
210 shares2024-12-31
210 shares2023-12-31
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 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 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
2
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-19 during the appointment or period of control
Due to be dissolved on 2025-11-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
MEDPASS LIMITED
- 2021-04-19 08326602MEDPASS INTERNATIONAL HOLDINGS LIMITED - 2014-01-103rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.