CONTICOM-ICS LIMITED

Key Data

Status

Active

Company No.

03687688

Incorporation date

23/12/1998

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);Other human health activities (86.90 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

23/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

22/12/2025

View PDF (3 pages)

14/10/2025

Cessation of John Heesakkers as a person with significant control on 2025-10-01

View PDF (1 pages)

14/10/2025

Notification of Tufan Tarcan as a person with significant control on 2025-10-01

View PDF (2 pages)

14/10/2025

Termination of appointment of Marcus John Drake as a director on 2025-10-01

View PDF (1 pages)

14/10/2025

Termination of appointment of John Heesakkers as a director on 2025-10-01

View PDF (1 pages)

14/10/2025

Termination of appointment of Philip Van Kerrebroeck as a director on 2025-10-01

View PDF (1 pages)

14/10/2025

Termination of appointment of Steven Schraffordt Koops as a director on 2025-10-01

View PDF (1 pages)

14/10/2025

Appointment of Prof Adrian Stuart Wagg as a director on 2025-10-01

View PDF (2 pages)

14/10/2025

Appointment of Prof Maurizio Serati as a director on 2025-10-01

View PDF (2 pages)

14/10/2025

Appointment of Dr Howard Goldman as a director on 2025-10-01

View PDF (2 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

15/11/2024

Appointment of Professor Tufan Tarcan as a director on 2024-10-25

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/06/2024

Director's details changed for Mr Dominic Alexander Turner on 2024-06-25

View PDF (2 pages)

14/01/2024

Appointment of Mr Dominic Alexander Turner as a secretary on 2024-01-10

View PDF (2 pages)

14/01/2024

Termination of appointment of Daniel Snowdon as a secretary on 2024-01-10

View PDF (1 pages)

14/12/2023

Register inspection address has been changed from 19 Portland Square Bristol BS2 8SJ England to 48 Corn Street 3rd Floor Bristol BS1 1HQ

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

20/11/2023

Registered office address changed from 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 48 Corn Street Third Floor Bristol BS1 1HQ on 2023-11-20

View PDF (1 pages)

07/11/2023

Appointment of Prof Hidehiro Kakizaki as a director on 2023-09-29

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/07/2023

Termination of appointment of Manjula Annappa as a director on 2023-06-29

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

27/09/2022

Appointment of Dr Steven Schraffordt Koops as a director on 2022-09-09

View PDF (2 pages)

16/09/2022

Appointment of Prof Elisabetta Costantini as a director on 2022-09-09

View PDF (2 pages)

16/09/2022

Termination of appointment of David Castro-Diaz as a director on 2022-09-09

View PDF (1 pages)

16/09/2022

Cessation of David Castro Diaz as a person with significant control on 2022-09-09

View PDF (1 pages)

16/09/2022

Notification of John Heesakkers as a person with significant control on 2022-09-09

View PDF (2 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Ms Frances Bridget Bates as a director on 2021-10-20

View PDF (2 pages)

22/10/2021

Termination of appointment of Cristina Naranjo Ortiz as a director on 2021-10-20

View PDF (1 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

30/11/2020

Appointment of Dr Manjula Annappa as a director on 2020-11-25

View PDF (2 pages)

30/11/2020

Appointment of Prof Enrico Finazzi Agro as a director on 2020-11-25

View PDF (2 pages)

30/11/2020

Termination of appointment of Alex Lin as a director on 2020-11-25

View PDF (1 pages)

30/11/2020

Termination of appointment of Mauro Cervigni as a director on 2020-11-25

View PDF (1 pages)

30/11/2020

Termination of appointment of Carlos D'ancona as a director on 2020-11-25

View PDF (1 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

26/09/2019

Appointment of Dr Lori Birder as a director on 2019-09-05

View PDF (2 pages)

25/09/2019

Termination of appointment of Lori Birder as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Appointment of Dr Philip Van Kerrebroeck as a director on 2019-09-05

View PDF (2 pages)

25/09/2019

Appointment of Dr Lori Birder as a director on 2019-09-05

View PDF (3 pages)

25/09/2019

Appointment of Dr John Heesakkers as a director on 2019-09-05

View PDF (2 pages)

25/09/2019

Termination of appointment of Jerzy Gajewski as a director on 2019-09-05

View PDF (1 pages)

25/09/2019

Termination of appointment of Mohamed Sherif Mourad as a director on 2019-09-05

View PDF (1 pages)

24/09/2019

Termination of appointment of Alex Digesu as a director on 2019-09-05

View PDF (1 pages)

24/09/2019

Notification of David Castro Diaz as a person with significant control on 2019-09-05

View PDF (2 pages)

24/09/2019

Cessation of Mohamed Sherif Mohamed Adel Mourad as a person with significant control on 2019-09-05

View PDF (1 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/05/2019

Registered office address changed from 9 Portland Square St Paul's Bristol BS2 8st to 6-8 Bath Street Redcliffe Bristol BS1 6HL on 2019-05-14

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

02/01/2018

Change of details for Professor Sherif Mourad as a person with significant control on 2018-01-02

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Mr Marcus Drake as a director on 2017-09-14

View PDF (2 pages)

26/09/2017

Appointment of Dr Alex Lin as a director on 2017-09-14

View PDF (2 pages)

26/09/2017

Termination of appointment of Christopher Kennerly Payne as a director on 2017-09-14

View PDF (1 pages)

25/09/2017

Termination of appointment of Myung-Soo Choo as a director on 2017-09-14

View PDF (1 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

03/10/2016

Termination of appointment of Adrian Wagg as a director on 2016-09-16

View PDF (1 pages)

03/10/2016

Appointment of Dr Alex Digesu as a director on 2016-09-16

View PDF (2 pages)

03/10/2016

Appointment of Dr Jerzy Gajewski as a director on 2016-09-16

View PDF (2 pages)

03/10/2016

Termination of appointment of Timothy Dudley Robinson as a director on 2016-09-16

View PDF (1 pages)

03/10/2016

Termination of appointment of Timothy Dudley Robinson as a director on 2016-09-16

View PDF (1 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/12/2015

Appointment of Dr Timothy Dudley Robinson as a director on 2015-12-15

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (12 pages)

11/11/2015

Resolutions

View PDF (15 pages)

21/10/2015

Appointment of Prof Cristina Naranjo Ortiz as a director on 2015-10-08

View PDF (2 pages)

21/10/2015

Termination of appointment of Alex Wang as a director on 2015-10-09

View PDF (1 pages)

21/10/2015

Termination of appointment of Katherine Nancy Moore as a director on 2015-10-09

View PDF (1 pages)

27/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (13 pages)

17/11/2014

Appointment of Professor Christopher Payne as a director on 2014-10-23

View PDF (2 pages)

17/11/2014

Appointment of Professor Carlos D'ancona as a director on 2014-10-23

View PDF (2 pages)

11/11/2014

Termination of appointment of Adrian Stuart Wagg as a director on 2014-11-11

View PDF (1 pages)

11/11/2014

Appointment of Dr Mauro Cervigni as a director on 2014-10-23

View PDF (2 pages)

11/11/2014

Appointment of Prof Myung-Soo Choo as a director on 2014-10-23

View PDF (2 pages)

11/11/2014

Appointment of Dr Adrian Wagg as a director on 2014-10-23

View PDF (2 pages)

10/11/2014

Termination of appointment of Jaques Corcos as a director on 2014-10-23

View PDF (1 pages)

10/11/2014

Termination of appointment of Masayuki Takeda as a director on 2014-10-23

View PDF (1 pages)

10/11/2014

Termination of appointment of Steinar Hunskaar as a director on 2014-10-23

View PDF (1 pages)

10/11/2014

Termination of appointment of Sender Herchorn as a director on 2014-10-23

View PDF (1 pages)

06/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (12 pages)

18/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2013

Register inspection address has been changed

View PDF (1 pages)

15/10/2013

Appointment of Dr Steinar Hunskaar as a director

View PDF (2 pages)

15/10/2013

Appointment of Dr David Castro-Diaz as a director

View PDF (2 pages)

11/09/2013

Termination of appointment of Werner Schaefer as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Ajay Singla as a director

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (11 pages)

09/11/2012

Appointment of Dr Alex Wang as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of Mary Fitzgerald as a director

View PDF (1 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (11 pages)

04/11/2011

Miscellaneous

View PDF (1 pages)

01/10/2011

Appointment of Dr Mary Pat Fitzgerald as a director

View PDF (2 pages)

01/10/2011

Appointment of Professor Werner Schaefer as a director

View PDF (2 pages)

30/09/2011

Director's details changed for Professor Masayuki Takeda on 2011-09-30

View PDF (2 pages)

30/09/2011

Appointment of Professor Katherine Nancy Moore as a director

View PDF (2 pages)

30/09/2011

Director's details changed for Dr Sender Herchorn on 2011-09-30

View PDF (2 pages)

13/09/2011

Appointment of Professor Masayuki Takeda as a director

View PDF (2 pages)

13/09/2011

Appointment of Dr Sender Herchorn as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Heinz Koelbl as a director

View PDF (1 pages)

23/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

06/05/2011

Director's details changed for Dr Adrian Stuart Wagg on 2011-05-06

View PDF (2 pages)

08/03/2011

Appointment of Mr Daniel Snowdon as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Avicia Burchill as a secretary

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (9 pages)

11/01/2011

Director's details changed for Jaques Corcos on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Dominic Alexander Turner on 2011-01-11

View PDF (2 pages)

01/09/2010

Appointment of Professor Mohamed Sherif Mourad as a director

View PDF (2 pages)

31/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/06/2010

Termination of appointment of Dirk De Ridder as a director

View PDF (1 pages)

07/05/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

07/05/2010

Appointment of Mrs Avicia Burchill as a secretary

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (7 pages)

18/01/2010

Appointment of Dr Adrian Stuart Wagg as a director

View PDF (3 pages)

17/12/2009

Termination of appointment of Edwin Arnold as a director

View PDF (1 pages)

16/10/2009

Director's details changed for Corcos Jaques on 2009-01-25

View PDF (1 pages)

09/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

03/06/2009

Director appointed professor edwin patterson arnold

View PDF (3 pages)

03/06/2009

Director appointed professor heinz koelbl

View PDF (2 pages)

29/05/2009

Appointment terminated director werner schaefer

View PDF (1 pages)

06/03/2009

Director appointed corcos jaques

View PDF (2 pages)

23/12/2008

Return made up to 23/12/08; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

23/09/2007

New director appointed

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

28/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

07/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

30/07/2004

Registered office changed on 30/07/04 from: c/o bristol uroloigical, institute,southmead hospital, bristol, avon BS10 5NB

View PDF (1 pages)

29/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/12/2003

Return made up to 23/12/03; full list of members

View PDF (8 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Memorandum and Articles of Association

View PDF (15 pages)

14/10/2003

Resolutions

View PDF (1 pages)

15/07/2003

Secretary's particulars changed

View PDF (1 pages)

17/12/2002

Return made up to 23/12/02; full list of members

View PDF (7 pages)

15/10/2002

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

01/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

New secretary appointed

View PDF (1 pages)

21/12/2001

Return made up to 23/12/01; full list of members

View PDF (6 pages)

16/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

30/03/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

14/04/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/02/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

21/10/1999

Memorandum and Articles of Association

View PDF (24 pages)

15/10/1999

Certificate of change of name

View PDF (2 pages)

13/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Registered office changed on 13/10/99 from: narrow quay house, narrow quay, bristol, BS1 4AH

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

+168.55 % *

* during past year

Cash in Bank

£47,754.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
16.01K
-
0.00
17.78K
-

2022
0
40.10K
-
0.00
47.75K
-

2022
0
40.10K
-
0.00
47.75K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

40.10K £150.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.75K £168.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heesakkers, John, Dr	Director	05/09/2019 - 01/10/2025	3
Costantini, Elisabetta, Prof	Director	09/09/2022 - Present	1
Schraffordt Koops, Steven, Dr	Director	09/09/2022 - 01/10/2025	1
Annappa, Manjula, Dr	Director	25/11/2020 - 29/06/2023	3
Drake, Marcus John	Director	14/09/2017 - 01/10/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Description

About CONTICOM-ICS LIMITED

CONTICOM-ICS LIMITED is an(a) Active company incorporated on 23/12/1998 with the registered office located at 48 Corn Street, Third Floor, Bristol BS1 1HQ. There are currently 11 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTICOM-ICS LIMITED?

CONTICOM-ICS LIMITED is currently Active. It was registered on 23/12/1998 .

Where is CONTICOM-ICS LIMITED located?

CONTICOM-ICS LIMITED is registered at 48 Corn Street, Third Floor, Bristol BS1 1HQ.

What does CONTICOM-ICS LIMITED do?

CONTICOM-ICS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CONTICOM-ICS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-13 with no updates.