ILC THERAPEUTICS LTD - MOTHERWELL


Company Profile Company Filings

Overview

ILC THERAPEUTICS LTD is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
ILC THERAPEUTICS LTD was incorporated 11 years ago on 21/06/2012 and has the registered number: SC426667. The accounts status is FULL and accounts are next due on 31/03/2024.

ILC THERAPEUTICS LTD - MOTHERWELL

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BIOCITY SCOTLAND
MOTHERWELL
LANARKSHIRE
ML1 5UH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALFACYTE LIMITED (until 26/07/2019)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GAWN GRAINGER Dec 1958 British Director 2015-07-15 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-02-03 CURRENT
MR PETER JAMES JONATHAN BAINS Jul 1957 British Director 2021-05-12 CURRENT
MR RICHARD CECIL EVERSFIELD MORGAN Jun 1944 British Director 2021-05-12 CURRENT
MR ROBERT KOPPLE Mar 1944 American Director 2021-09-02 CURRENT
MR CHRISTOPHER DAVID BRINSMEAD Mar 1959 British Director 2021-09-01 CURRENT
DR DAVID HARRISON Mar 1959 British Director 2021-09-01 CURRENT
MR CHRISTOPHER WARDHAUGH Feb 1970 British Director 2023-02-01 CURRENT
MS HAZEL ANNE ALLEN Sep 1967 British Director 2019-12-10 UNTIL 2021-09-01 RESIGNED
DR ALAN GEORGE CLARK Jan 1972 British Director 2016-12-14 UNTIL 2019-05-31 RESIGNED
MS GILLIAN BROWN Oct 1967 British Director 2015-07-15 UNTIL 2019-07-31 RESIGNED
DR IAN HUNTER May 1948 British Director 2015-07-15 UNTIL 2017-09-14 RESIGNED
DR KAREN ELIZABETH JERVIS Jan 1973 British Director 2012-06-21 UNTIL 2012-07-03 RESIGNED
DR MAGNUS NICOLSON Jan 1960 Scottish Director 2019-06-11 UNTIL 2022-03-11 RESIGNED
MR MARTIN WILLIAM RAMSAY Mar 1956 British Director 2017-03-15 UNTIL 2019-12-10 RESIGNED
PROFESSOR WILLIAM HOWARD STIMSON Nov 1943 British Director 2012-06-21 UNTIL 2024-02-08 RESIGNED
DR ALISTAIR STRACHAN Sep 1952 British Director 2015-07-15 UNTIL 2016-12-01 RESIGNED
MR PETER FLOCKHART Nov 1973 British Director 2022-11-15 UNTIL 2023-05-30 RESIGNED
DR ALAN KEITH WALKER Oct 1944 British Director 2020-05-28 UNTIL 2023-12-09 RESIGNED
MR ALLAN MARK WATSON Jan 1967 British Director 2021-09-01 UNTIL 2022-07-04 RESIGNED
MS HAZEL ALLEN Secretary 2021-09-01 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Kopple 2022-10-13 3/1944 Motherwell   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor William Howard Stimson 2020-11-09 11/1943 Motherwell   Lanarkshire Significant influence or control
Scottish Enterprise 2018-07-09 - 2021-09-02 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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COMPANY NET LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE COMPUTERSURGERY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE KNOWLEDGE BUSINESS LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CLATTO LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
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LAMELLAR BIOMEDICAL LIMITED GLASGOW ... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
CLYDE BIOSCIENCES LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
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EOS SYNDICATE MANAGEMENT LIMITED ST ANDREWS Active MICRO ENTITY 64303 - Activities of venture and development capital companies
3F BIO LTD GLASGOW SCOTLAND Active GROUP 72110 - Research and experimental development on biotechnology
ST ANDREWS BREWING COMPANY HOLDINGS LIMITED ST. ANDREWS SCOTLAND Active MICRO ENTITY 11050 - Manufacture of beer
SUIL NA MARA LIMITED ANSTRUTHER UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
KINBURN (204) LIMITED ST. ANDREWS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ST ANDREWS PROPERTY INVESTMENT FUND LLP ST. ANDREWS Dissolved... TOTAL EXEMPTION SMALL None Supplied
EOS ADVISORY LLP ST. ANDREWS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ILC Therapeutics Ltd (formerly Alfacyte Limited) Filleted accounts for Companies House (small and micro) 2020-11-25 30-06-2020 £380,541 Cash £532,200 equity
ILC Therapeutics Ltd (Formerly known as Alfacyte Limited) Filleted accounts for Companies House (small and micro) 2019-12-14 30-06-2019 £6,923 Cash £96,518 equity

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CLYDE BIOSCIENCES LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
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