About

Registered Number: 02478877
Date of Incorporation: 08/03/1990 (28 years and 7 months ago)
Company Status: Active
Registered Address: Faculty Building Imperial College, South Kensington, London, SW7 2AZ

 

Having been setup in 1990, I C Consultants Ltd have registered office in London. We do not know the number of employees at this business. The current directors of this company are Kilcoyne, Victoria Sarah, Alabi, Oluwagbemisola Helen, Cawley, Peter, Professor, Hepworth, Simon James, Lawrence, Anthony James Albert, Mcdermott, Alistair James, Trotta, Roberto, Dr, Adams, Niall, Professor, Anandalingam, Anand, Professor, Astle, Edward Morrison, Begg, David Knox Houston, Professor, Bell, Robert John, Bloom, Stephen Robert, Professor Sir, Bradley, Donal Donat Conor, Profesor, Cohen, Lesley, Dr, Dallman, Margaret Jane, Professor, Darzi, Ara Warkes, Lord, Docx, Paul Francis Dominic, Gochin, Rodney John, Dr, Higgins, Julia, Professor Dame, Kelleher, Dermot Patrick, Professor, Knight, Martin Peter, Dr, Knight, Peter, Professor Sir, Lindsay, Louise, Magee, Jeffrey Norman, Professor, Maini, Tidu, Dr, Moran, David William, Dr, Murphy, Andrew Charles, Nethercot, David Arthur, Professor, Pendry, John Brian, Professor, Richardson, Stephen Michael, Prof, Sanderson, Muir, Sime, John Martin, Dr, Smith, Adrian Frederick Melhuish, Professor, Smith, Stephen Kevin, Professor, Templer, Richard Hilary, Thomas, David Brynmor, Dr, Wakeham, William Arnot, Sir, Wood, John Vivian, Professor, Wright, Denis John, Professor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALABI, Oluwagbemisola Helen 01 July 2018 - 1
TROTTA, Roberto, Dr 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
COHEN, Lesley, Dr 15 January 2004 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
NETHERCOT, David Arthur, Professor 15 October 2002 30 June 2006 1
SMITH, Adrian Frederick Melhuish, Professor 09 February 1993 31 August 1998 1
WRIGHT, Denis John, Professor 15 October 2002 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
KILCOYNE, Victoria Sarah 16 September 2014 - 1

Filing History

Document Type Date
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
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
353 - Register of members 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.