IS

ICR SUTTON DEVELOPMENTS LTD

Active

Company number 03682218

· Incorporated 11 December 1998

123 Old Brompton Road, London, SW7 3RP

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TYROLESE (432) LIMITED · 11 December 1998 – 29 April 1999

Company overview

ICR Sutton Developments Ltd is an active private limited company incorporated on 11 December 1998 under the jurisdiction of England and Wales. The company is based at 123 Old Brompton Road, London, SW7 3RP and carries out development activities (SIC 41100).

It is wholly owned and controlled by The Institute of Cancer Research: Royal Cancer Hospital, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently consists of two directors: Paul Francis Walter Norris and John Charles Shakeshaft, both British and resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity accounts to 31 July 2025, were filed on 29 April 2026. A change of accounting reference date was notified in April 2026. The latest confirmation statement was made up to 11 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Institute Of Cancer Research: Royal Cancer Hospital
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2023 View
Accounts With Accounts Type Small
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Small
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Auditors Resignation Company
Auditors
15 May 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
22 December 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Accounts
2 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Address
20 June 1999 View
Certificate Change Of Name Company
Change Of Name
29 April 1999 View
Incorporation Company
Incorporation
11 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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