APTIV SOLUTIONS (UK) LTD

active Company number 03735819

Private Limited by Shares · Incorporated on 18th Mar 1999

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SIC code: 74909
Registered office: Reading, RG2 6GP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APTIV SOLUTIONS (UK) LTD is a private limited by shares company based in Reading. It was incorporated on 18th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

18 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in RG2 6GP £231,602 as of 9th Feb 2017 View postcode page

Average price (all time) £231,602

Average price (since 2016) £231,602

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Diarmaid Cunningham	Director	7th May 2014		Irish	View profile
Erina Fox	Secretary	7th May 2014	This company	Not recorded	View profile
Simon Holmes	Director	7th May 2014		British	View profile
Icon Clinical Research (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITED	13740706	12th Nov 2021	active
ONCACARE (U.K.) LIMITED	12713739	2nd Jul 2020	active
IMP LOGISTICS UK LIMITED	10430955	17th Oct 2016	active
ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED	09743789	21st Aug 2015	active
ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED	08630390	30th Jul 2013	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Mar 1999
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Mar 1999 Company incorporated
18th Mar 1999 PINSENT MASONS DIRECTOR LIMITED appointed as Nominee director
18th Mar 1999 PINSENT MASONS SECRETARIAL LIMITED appointed as Nominee secretary
7th Apr 1999 Simeon Galpert appointed as Director
7th Apr 1999 PINSENT MASONS DIRECTOR LIMITED resigned as Nominee director
7th Apr 1999 PINSENT MASONS SECRETARIAL LIMITED resigned as Nominee secretary
7th Apr 1999 Linda Galpert appointed as Secretary
12th Apr 1999 James Devlin appointed as Director
1st Nov 1999 Gareth Walters appointed as Director
1st Nov 1999 Neil Oughton appointed as Director
1st Nov 1999 Jonathan Court appointed as Director
1st Nov 1999 Robert Miller appointed as Director
24th Nov 1999 Simeon Galpert resigned as Director
24th Nov 1999 Linda Galpert resigned as Secretary
25th Nov 1999 Gareth Walters appointed as Secretary
1st Mar 2000 Gareth Walters resigned as Secretary
1st Mar 2000 Neil Oughton appointed as Secretary
17th Dec 2003 Gareth Walters resigned as Director
17th Dec 2003 Robert Miller resigned as Director
27th Sep 2004 Neil Oughton resigned as Director
27th Sep 2004 Neil Oughton resigned as Secretary
27th Sep 2004 Lesley Wotherspoon appointed as Secretary
29th Mar 2007 Charles Smith appointed as Director
1st Apr 2008 Jonathan Court resigned as Director
1st Apr 2008 Frank Armstrong appointed as Director
22nd Dec 2008 Lesley Wotherspoon resigned as Secretary
22nd Dec 2008 William Catlin-Hallett appointed as Secretary
8th Jun 2009 Charles Smith resigned as Director
8th Jun 2009 Barry Knight appointed as Director
10th Jun 2010 Frank Armstrong resigned as Director
17th Mar 2011 Phillip Birch appointed as Director
31st Mar 2011 Darren Black appointed as Director
31st Mar 2011 Patrick Donnelly appointed as Director
31st Mar 2011 Barry Knight resigned as Director
20th Jan 2012 William Catlin-Hallett resigned as Secretary
25th Jan 2012 J. Bond appointed as Director
26th Jan 2012 Carolyn Belcher appointed as Director
28th Jan 2012 Christopher Ellis appointed as Director
20th Feb 2012 Angela Weston appointed as Director
2nd Jul 2012 Christopher Ellis resigned as Director
9th Aug 2012 Christropher Nowell appointed as Director
10th Aug 2012 Lawrence Goodman appointed as Director
31st Jan 2014 James Devlin resigned as Director
7th May 2014 Phillip Birch resigned as Director
7th May 2014 Darren Black resigned as Director
7th May 2014 J. Bond resigned as Director
7th May 2014 Patrick Donnelly resigned as Director
7th May 2014 Lawrence Goodman resigned as Director
7th May 2014 Nuala Murphy appointed as Director
7th May 2014 Michael Gleeson appointed as Director
7th May 2014 Diarmaid Cunningham appointed as Director
7th May 2014 Simon Holmes appointed as Director
7th May 2014 Erina Fox appointed as Secretary
31st May 2014 Angela Weston resigned as Director
31st Oct 2014 Nuala Murphy resigned as Director
6th Apr 2016 Icon Clinical Research (U.K.) Limited appointed as Corporate PSC
31st Dec 2016 Carolyn Belcher resigned as Director
21st Oct 2022 Michael Gleeson resigned as Director
21st Oct 2022 John Macdonald appointed as Director
1st Aug 2023 Christropher Nowell resigned as Director
1st Aug 2023 John Macdonald resigned as Director
15th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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