Imperial Consultants (ICON)

About

Registered Number: 02478877

Date of Incorporation: 08/03/1990 (34 years and 1 month ago)

Company Status: Active

Registered Address: Faculty Building Imperial College, South Kensington, London, SW7 2AZ

Established in 1990, I C Consultants Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of I C Consultants Ltd are listed as Johnson, Karen, Dr, Alabi, Oluwagbemisola Helen, Kilcoyne, Victoria Sarah, Adams, Niall, Professor, Begg, David Knox Houston, Professor, Bradley, Donal Donat Conor, Profesor, Higgins, Julia, Professor Dame, Knight, Peter, Professor Sir, Magee, Jeffrey Norman, Professor, Moran, David William, Dr, Murphy, Andrew Charles, Smith, Adrian Frederick Melhuish, Professor, Trotta, Roberto, Dr, Wright, Denis John, Professor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALABI, Oluwagbemisola Helen	01 July 2018	-	1
ADAMS, Niall, Professor	16 September 2014	02 July 2018	1
BEGG, David Knox Houston, Professor	06 October 2006	01 March 2013	1
BRADLEY, Donal Donat Conor, Profesor	27 January 2005	30 June 2006	1
HIGGINS, Julia, Professor Dame	06 October 2006	26 November 2007	1
KNIGHT, Peter, Professor Sir	06 October 2006	06 October 2006	1
MAGEE, Jeffrey Norman, Professor	09 January 2012	10 July 2014	1
MORAN, David William, Dr	30 July 1998	03 September 2012	1
MURPHY, Andrew Charles	06 October 2006	31 December 2012	1
SMITH, Adrian Frederick Melhuish, Professor	09 February 1993	31 August 1998	1
TROTTA, Roberto, Dr	01 July 2018	30 April 2020	1
WRIGHT, Denis John, Professor	15 October 2002	30 June 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
JOHNSON, Karen, Dr	25 February 2019	-	1
KILCOYNE, Victoria Sarah	16 September 2014	25 February 2019	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	08 June 2020
CS01 - N/A	26 February 2020
AA - Annual Accounts	08 January 2020
AP01 - Appointment of director	31 July 2019
TM01 - Termination of appointment of director	29 July 2019
AP03 - Appointment of secretary	26 February 2019
TM02 - Termination of appointment of secretary	26 February 2019
CS01 - N/A	26 February 2019
AA - Annual Accounts	14 November 2018
AP01 - Appointment of director	03 July 2018
TM01 - Termination of appointment of director	02 July 2018
TM01 - Termination of appointment of director	02 July 2018
AP01 - Appointment of director	02 July 2018
CS01 - N/A	05 March 2018
AA - Annual Accounts	15 November 2017
CH01 - Change of particulars for director	07 August 2017
EH03 - N/A	24 April 2017
EH01 - N/A	24 April 2017
AA - Annual Accounts	16 March 2017
CS01 - N/A	07 March 2017
CH01 - Change of particulars for director	27 February 2017
AR01 - Annual Return	29 February 2016
AA - Annual Accounts	16 November 2015
AP01 - Appointment of director	12 October 2015
TM01 - Termination of appointment of director	05 May 2015
AA - Annual Accounts	11 March 2015
AR01 - Annual Return	26 February 2015
RESOLUTIONS - N/A	09 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	19 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	19 November 2014
AD01 - Change of registered office address	18 November 2014
MR04 - N/A	06 October 2014
AP01 - Appointment of director	25 September 2014
AP01 - Appointment of director	25 September 2014
AP03 - Appointment of secretary	18 September 2014
TM02 - Termination of appointment of secretary	18 September 2014
AP01 - Appointment of director	24 July 2014
AP01 - Appointment of director	24 July 2014
AP01 - Appointment of director	23 July 2014
AP01 - Appointment of director	23 July 2014
TM01 - Termination of appointment of director	22 July 2014
TM01 - Termination of appointment of director	22 July 2014
TM01 - Termination of appointment of director	22 July 2014
TM01 - Termination of appointment of director	22 July 2014
TM01 - Termination of appointment of director	22 July 2014
TM01 - Termination of appointment of director	22 July 2014
AA - Annual Accounts	08 April 2014
AR01 - Annual Return	07 March 2014
AP01 - Appointment of director	21 November 2013
AP01 - Appointment of director	15 November 2013
AP01 - Appointment of director	15 November 2013
TM01 - Termination of appointment of director	30 August 2013
TM01 - Termination of appointment of director	27 June 2013
AA - Annual Accounts	16 April 2013
AR01 - Annual Return	21 March 2013
TM01 - Termination of appointment of director	21 March 2013
TM01 - Termination of appointment of director	07 January 2013
TM01 - Termination of appointment of director	22 November 2012
AA - Annual Accounts	26 April 2012
AR01 - Annual Return	23 March 2012
TM01 - Termination of appointment of director	23 March 2012
AP01 - Appointment of director	23 March 2012
TM01 - Termination of appointment of director	13 July 2011
AA - Annual Accounts	18 April 2011
AR01 - Annual Return	24 March 2011
AA - Annual Accounts	27 April 2010
AR01 - Annual Return	16 April 2010
CH01 - Change of particulars for director	16 April 2010
CH01 - Change of particulars for director	15 April 2010
CH01 - Change of particulars for director	15 April 2010
CH01 - Change of particulars for director	15 April 2010
CH01 - Change of particulars for director	15 April 2010
CH01 - Change of particulars for director	15 April 2010
CH01 - Change of particulars for director	15 April 2010
TM01 - Termination of appointment of director	04 January 2010
288a - Notice of appointment of directors or secretaries	04 August 2009
288b - Notice of resignation of directors or secretaries	24 July 2009
287 - Change in situation or address of Registered Office	04 June 2009
AA - Annual Accounts	21 May 2009
363a - Annual Return	26 February 2009
287 - Change in situation or address of Registered Office	26 February 2009
353 - Register of members	26 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	26 February 2009
288a - Notice of appointment of directors or secretaries	11 December 2008
288a - Notice of appointment of directors or secretaries	01 December 2008
AA - Annual Accounts	22 May 2008
363a - Annual Return	10 March 2008
288c - Notice of change of directors or secretaries or in their particulars	10 March 2008
288a - Notice of appointment of directors or secretaries	28 January 2008
288a - Notice of appointment of directors or secretaries	17 December 2007
288b - Notice of resignation of directors or secretaries	11 December 2007
288b - Notice of resignation of directors or secretaries	11 December 2007
288b - Notice of resignation of directors or secretaries	11 December 2007
RESOLUTIONS - N/A	23 October 2007
RESOLUTIONS - N/A	23 October 2007
RESOLUTIONS - N/A	23 October 2007
363a - Annual Return	09 May 2007
288c - Notice of change of directors or secretaries or in their particulars	09 May 2007
288c - Notice of change of directors or secretaries or in their particulars	26 March 2007
AA - Annual Accounts	21 March 2007
288a - Notice of appointment of directors or secretaries	15 March 2007
288c - Notice of change of directors or secretaries or in their particulars	15 March 2007
288a - Notice of appointment of directors or secretaries	14 March 2007
288a - Notice of appointment of directors or secretaries	14 March 2007
288c - Notice of change of directors or secretaries or in their particulars	07 February 2007
288a - Notice of appointment of directors or secretaries	19 January 2007
288a - Notice of appointment of directors or secretaries	28 November 2006
288a - Notice of appointment of directors or secretaries	22 November 2006
288a - Notice of appointment of directors or secretaries	10 November 2006
288a - Notice of appointment of directors or secretaries	10 November 2006
288a - Notice of appointment of directors or secretaries	10 November 2006
288a - Notice of appointment of directors or secretaries	10 November 2006
288a - Notice of appointment of directors or secretaries	10 November 2006
288b - Notice of resignation of directors or secretaries	26 July 2006
288b - Notice of resignation of directors or secretaries	26 July 2006
288b - Notice of resignation of directors or secretaries	26 July 2006
288b - Notice of resignation of directors or secretaries	26 July 2006
288b - Notice of resignation of directors or secretaries	26 July 2006
288b - Notice of resignation of directors or secretaries	26 July 2006
363a - Annual Return	07 March 2006
288c - Notice of change of directors or secretaries or in their particulars	07 March 2006
288c - Notice of change of directors or secretaries or in their particulars	07 March 2006
AA - Annual Accounts	27 January 2006
288b - Notice of resignation of directors or secretaries	29 September 2005
363s - Annual Return	31 March 2005
288a - Notice of appointment of directors or secretaries	11 March 2005
AA - Annual Accounts	22 February 2005
288a - Notice of appointment of directors or secretaries	07 February 2005
288a - Notice of appointment of directors or secretaries	07 February 2005
288b - Notice of resignation of directors or secretaries	16 July 2004
363s - Annual Return	19 February 2004
288a - Notice of appointment of directors or secretaries	23 January 2004
AA - Annual Accounts	22 December 2003
288b - Notice of resignation of directors or secretaries	17 October 2003
363s - Annual Return	05 March 2003
395 - Particulars of a mortgage or charge	20 January 2003
AA - Annual Accounts	20 November 2002
288a - Notice of appointment of directors or secretaries	30 October 2002
288a - Notice of appointment of directors or secretaries	30 October 2002
AA - Annual Accounts	04 April 2002
363s - Annual Return	06 March 2002
288b - Notice of resignation of directors or secretaries	09 November 2001
288a - Notice of appointment of directors or secretaries	26 October 2001
AA - Annual Accounts	19 April 2001
363s - Annual Return	21 March 2001
AA - Annual Accounts	20 March 2000
363s - Annual Return	17 March 2000
363s - Annual Return	02 March 1999
288a - Notice of appointment of directors or secretaries	10 February 1999
288a - Notice of appointment of directors or secretaries	10 February 1999
288a - Notice of appointment of directors or secretaries	10 February 1999
AA - Annual Accounts	19 November 1998
288b - Notice of resignation of directors or secretaries	05 October 1998
288a - Notice of appointment of directors or secretaries	05 October 1998
363s - Annual Return	09 April 1998
AA - Annual Accounts	07 November 1997
363s - Annual Return	02 April 1997
AA - Annual Accounts	19 November 1996
288b - Notice of resignation of directors or secretaries	22 October 1996
363s - Annual Return	19 March 1996
AA - Annual Accounts	14 February 1996
363s - Annual Return	14 March 1995
AA - Annual Accounts	09 January 1995
363s - Annual Return	16 March 1994
AA - Annual Accounts	01 December 1993
363s - Annual Return	09 March 1993
288 - N/A	23 February 1993
AA - Annual Accounts	18 February 1993
288 - N/A	11 November 1992
363s - Annual Return	18 March 1992
AA - Annual Accounts	06 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 July 1991
363a - Annual Return	10 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	27 November 1990
288 - N/A	12 November 1990
CERTNM - Change of name certificate	21 June 1990
288 - N/A	22 May 1990
288 - N/A	22 May 1990
287 - Change in situation or address of Registered Office	22 May 1990
RESOLUTIONS - N/A	10 April 1990
MEM/ARTS - N/A	10 April 1990
NEWINC - New incorporation documents	08 March 1990

Mortgages & Charges

Description	Date	Status	Charge by
Charge of deposit	15 January 2003	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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