Introduction
Watch Company
I
ICON HOLDINGS SERVICES UK LIMITED
ICON HOLDINGS SERVICES UK LIMITED is an active company incorporated on 8 November 2024 with the registered office located in Corsham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. ICON HOLDINGS SERVICES UK LIMITED was registered 1 year ago.(SIC: 86220)
Status
active
Active since 1 years ago
Company No
16069102
LTD Company
Age
1 Years
Incorporated 8 November 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 8 November 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 8 November 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
3 Corsham Science Park Park Lane Corsham, SN13 9FU,
Previous Addresses
Swiatek Suite the Boutique Workplace Company’S 'Old Town Hall' 4 Queen's Rd London SW19 8YB United Kingdom
From: 8 November 2024To: 21 April 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HENDERSON, Conal
ActivePark Lane, CorshamSN13 9FU
Born April 1977
Director
Appointed 08 Nov 2024
HENDERSON, Conal
Park Lane, CorshamSN13 9FU
Born April 1977
Director
08 Nov 2024
Active
MIDDLETON, Mark Geoffrey
ActivePark Lane, CorshamSN13 9FU
Born July 1973
Director
Appointed 08 Nov 2024
MIDDLETON, Mark Geoffrey
Park Lane, CorshamSN13 9FU
Born July 1973
Director
08 Nov 2024
Active
ROLFO, Aldo
ActivePark Lane, CorshamSN13 9FU
Born September 1961
Director
Appointed 01 May 2025
ROLFO, Aldo
Park Lane, CorshamSN13 9FU
Born September 1961
Director
01 May 2025
Active
SMITH, Claire Michele
Resigned50 Broadway, LondonSW1H 0DB
Born January 1981
Director
Appointed 08 Nov 2024
Resigned 01 May 2025
SMITH, Claire Michele
50 Broadway, LondonSW1H 0DB
Born January 1981
Director
08 Nov 2024
Resigned 01 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Lane, CorshamSN13 9FU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Integrated Clinical Oncology Network Uk Ltd
Park Lane, CorshamSN13 9FU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
21 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2024