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
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Hollywood, Simon
    Solicitor born in January 1980
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Erina
    Individual (27 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    South County Business Park, Leopardstown, Dublin 18, Ireland
    Corporate (10 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sorrel, Sarah Anne
    Company Director born in September 1957
    Individual
    Officer
    2015-08-21 ~ 2021-04-08
    OF - Director → CIF 0
    Sarah Anne Sorrel
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Harte, Brendan
    Director born in May 1965
    Individual
    Officer
    2020-01-22 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    O'boyle, Bryan
    Director born in October 1982
    Individual
    Officer
    2020-01-22 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Gleeson, Michael
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2020-01-22 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Grove, Harvey Gordon Edwin
    Director born in May 1948
    Individual
    Officer
    2019-04-17 ~ 2021-04-08
    OF - Director → CIF 0
    Grove, Harvey Gordon Edwin
    Individual
    Officer
    2015-08-21 ~ 2020-01-22
    OF - Secretary → CIF 0
parent relation
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
    Info
    MEDPASS GROUP LIMITED - 2021-04-19
    Registered number 09743789
    500 South Oak Way Green Park, Reading RG2 6AD
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED
    S
    Registered number 09743789
    500, South Oak Way, Green Park, Reading, Berkshire, United Kingdom, RG2 6AD
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED
    S
    Registered number 09743789
    500, South Oak Way, Green Park, Reading, United Kingdom, RG2 6AD
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDPASS INTERNATIONAL LIMITED - 2021-04-19
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5,806,614 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MEDPASS LIMITED - 2021-04-19
    MEDPASS INTERNATIONAL HOLDINGS LIMITED - 2014-01-10
    500 South Oak Way Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,493,134 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.