I C CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2AZ

Company number 02478877
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address FACULTY BUILDING IMPERIAL COLLEGE, SOUTH KENSINGTON, LONDON, SW7 2AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 26 February 2017 with updates; Director's details changed for Professor Niall Adams on 27 February 2017. The most likely internet sites of I C CONSULTANTS LIMITED are www.icconsultants.co.uk, and www.i-c-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. I C Consultants Limited is a Private Limited Company. The company registration number is 02478877. I C Consultants Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of I C Consultants Limited is Faculty Building Imperial College South Kensington London Sw7 2az. . KILCOYNE, Victoria Sarah is a Secretary of the company. ADAMS, Niall, Professor is a Director of the company. BLOOM, Stephen Robert, Professor Sir is a Director of the company. CAWLEY, Peter, Professor is a Director of the company. HEPWORTH, Simon James is a Director of the company. LAWRENCE, Anthony James Albert is a Director of the company. LINDSAY, Louise is a Director of the company. MCDERMOTT, Alistair James is a Director of the company. Secretary DOCX, Paul Francis Dominic has been resigned. Director ANANDALINGAM, Anand, Professor has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BEGG, David Knox Houston, Professor has been resigned. Director BELL, Robert John has been resigned. Director BLOOM, Stephen Robert, Professor Sir has been resigned. Director BRADLEY, Donal Donat Conor, Profesor has been resigned. Director COHEN, Lesley, Dr has been resigned. Director DALLMAN, Margaret Jane, Professor has been resigned. Director DARZI, Ara Warkes, Lord has been resigned. Director DOCX, Paul Francis Dominic has been resigned. Director GOCHIN, Rodney John, Dr has been resigned. Director HIGGINS, Julia, Professor Dame has been resigned. Director KELLEHER, Dermot Patrick, Professor has been resigned. Director KNIGHT, Martin Peter, Dr has been resigned. Director KNIGHT, Peter, Professor Sir has been resigned. Director MAGEE, Jeffrey Norman, Professor has been resigned. Director MAINI, Tidu, Dr has been resigned. Director MORAN, David William, Dr has been resigned. Director MURPHY, Andrew Charles has been resigned. Director NETHERCOT, David Arthur, Professor has been resigned. Director PENDRY, John Brian, Professor has been resigned. Director RICHARDSON, Stephen Michael, Prof has been resigned. Director SANDERSON, Muir has been resigned. Director SIME, John Martin, Dr has been resigned. Director SMITH, Adrian Frederick Melhuish, Professor has been resigned. Director SMITH, Stephen Kevin, Professor has been resigned. Director TEMPLER, Richard Hilary has been resigned. Director THOMAS, David Brynmor, Dr has been resigned. Director WAKEHAM, William Arnot, Sir has been resigned. Director WOOD, John Vivian, Professor has been resigned. Director WRIGHT, Denis John, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KILCOYNE, Victoria Sarah
Appointed Date: 16 September 2014

Director
ADAMS, Niall, Professor
Appointed Date: 16 September 2014
57 years old

Director
BLOOM, Stephen Robert, Professor Sir
Appointed Date: 16 September 2014
83 years old

Director
CAWLEY, Peter, Professor
Appointed Date: 10 July 2014
72 years old

Director
HEPWORTH, Simon James
Appointed Date: 10 July 2014
55 years old

Director
LAWRENCE, Anthony James Albert
Appointed Date: 10 July 2014
63 years old

Director
LINDSAY, Louise
Appointed Date: 10 July 2014
57 years old

Director
MCDERMOTT, Alistair James
Appointed Date: 06 October 2015
51 years old

Resigned Directors

Secretary
DOCX, Paul Francis Dominic
Resigned: 16 September 2014

Director
ANANDALINGAM, Anand, Professor
Resigned: 10 July 2014
Appointed Date: 10 October 2013
72 years old

Director
ASTLE, Edward Morrison
Resigned: 31 July 2013
Appointed Date: 21 July 2009
71 years old

Director
BEGG, David Knox Houston, Professor
Resigned: 01 March 2013
Appointed Date: 06 October 2006
75 years old

Director
BELL, Robert John
Resigned: 26 November 2007
Appointed Date: 06 October 2006
75 years old

Director
BLOOM, Stephen Robert, Professor Sir
Resigned: 30 June 2006
Appointed Date: 24 November 1998
83 years old

Director
BRADLEY, Donal Donat Conor, Profesor
Resigned: 30 June 2006
Appointed Date: 27 January 2005
63 years old

Director
COHEN, Lesley, Dr
Resigned: 30 June 2006
Appointed Date: 15 January 2004
63 years old

Director
DALLMAN, Margaret Jane, Professor
Resigned: 10 July 2014
Appointed Date: 25 November 2008
68 years old

Director
DARZI, Ara Warkes, Lord
Resigned: 28 July 2005
Appointed Date: 27 January 2005
65 years old

Director
DOCX, Paul Francis Dominic
Resigned: 01 May 2015
67 years old

Director
GOCHIN, Rodney John, Dr
Resigned: 30 June 2006
Appointed Date: 24 November 1998
80 years old

Director
HIGGINS, Julia, Professor Dame
Resigned: 26 November 2007
Appointed Date: 06 October 2006
83 years old

Director
KELLEHER, Dermot Patrick, Professor
Resigned: 10 July 2014
Appointed Date: 10 October 2013
70 years old

Director
KNIGHT, Martin Peter, Dr
Resigned: 21 July 2009
Appointed Date: 05 December 2007
78 years old

Director
KNIGHT, Peter, Professor Sir
Resigned: 06 October 2006
Appointed Date: 06 October 2006
78 years old

Director
MAGEE, Jeffrey Norman, Professor
Resigned: 10 July 2014
Appointed Date: 09 January 2012
73 years old

Director
MAINI, Tidu, Dr
Resigned: 26 November 2007
Appointed Date: 06 October 2006
82 years old

Director
MORAN, David William, Dr
Resigned: 03 September 2012
Appointed Date: 30 July 1998
90 years old

Director
MURPHY, Andrew Charles
Resigned: 31 December 2012
Appointed Date: 06 October 2006
61 years old

Director
NETHERCOT, David Arthur, Professor
Resigned: 30 June 2006
Appointed Date: 15 October 2002
79 years old

Director
PENDRY, John Brian, Professor
Resigned: 09 October 2003
Appointed Date: 24 November 1998
82 years old

Director
RICHARDSON, Stephen Michael, Prof
Resigned: 10 July 2014
Appointed Date: 25 November 2008
73 years old

Director
SANDERSON, Muir
Resigned: 10 July 2014
Appointed Date: 10 October 2013
58 years old

Director
SIME, John Martin, Dr
Resigned: 28 June 2004
Appointed Date: 30 September 2001
84 years old

Director
SMITH, Adrian Frederick Melhuish, Professor
Resigned: 31 August 1998
Appointed Date: 09 February 1993
79 years old

Director
SMITH, Stephen Kevin, Professor
Resigned: 10 October 2011
Appointed Date: 06 October 2006
74 years old

Director
TEMPLER, Richard Hilary
Resigned: 31 January 2013
Appointed Date: 27 January 2005
66 years old

Director
THOMAS, David Brynmor, Dr
Resigned: 11 October 1996
95 years old

Director
WAKEHAM, William Arnot, Sir
Resigned: 30 September 2001
Appointed Date: 05 November 1990
81 years old

Director
WOOD, John Vivian, Professor
Resigned: 31 December 2009
Appointed Date: 05 December 2007
76 years old

Director
WRIGHT, Denis John, Professor
Resigned: 30 June 2006
Appointed Date: 15 October 2002
78 years old

I C CONSULTANTS LIMITED Events

16 Mar 2017
Full accounts made up to 31 July 2016
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Director's details changed for Professor Niall Adams on 27 February 2017
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

16 Nov 2015
Full accounts made up to 31 July 2015
...
... and 154 more events
22 May 1990
Secretary resigned;new secretary appointed

22 May 1990
Registered office changed on 22/05/90 from: 2 baches street london N1 6UB

10 Apr 1990
Memorandum and Articles of Association
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Mar 1990
Incorporation

I C CONSULTANTS LIMITED Charges

15 January 2003
Charge of deposit
Delivered: 20 January 2003
Status: Satisfied on 6 October 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…