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Home > England & Wales Companies > IOVANCE BIOTHERAPEUTICS UK SP LTD
Company Information for

IOVANCE BIOTHERAPEUTICS UK SP LTD

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
08588212
Private Limited Company
Active

Company Overview

About Iovance Biotherapeutics Uk Sp Ltd
IOVANCE BIOTHERAPEUTICS UK SP LTD was founded on 2013-06-27 and has its registered office in Altrincham. The organisation's status is listed as "Active". Iovance Biotherapeutics Uk Sp Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IOVANCE BIOTHERAPEUTICS UK SP LTD
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in DE14
 
Previous Names
CLINIGEN SP LIMITED21/11/2023
Filing Information
Company Number 08588212
Company ID Number 08588212
Date formed 2013-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 23:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IOVANCE BIOTHERAPEUTICS UK SP LTD
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Company Officers of IOVANCE BIOTHERAPEUTICS UK SP LTD

Current Directors
Officer Role Date Appointed
AMANDA MILLER
 Company Secretary 2017-07-13
MARTIN JAMES ABELL
 Director 2015-12-01
SHAUN EDWARD CHILTON
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES ABELL
 Company Secretary 2017-03-02 2017-07-13
JAMES SIDNEY HADDLETON
 Company Secretary 2015-11-02 2017-03-02
PETER LUTZ GEORGE
 Director 2013-06-27 2016-11-11
ROBIN ANDREW JOHN SIBSON
 Director 2013-06-27 2015-12-01
ROBIN ANDREW JOHN SIBSON
 Company Secretary 2013-06-27 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES ABELL IDIS MA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
MARTIN JAMES ABELL IDIS PHARMA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
MARTIN JAMES ABELL IDIS GA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
MARTIN JAMES ABELL CLINIGEN CTS LIMITED Director 2015-12-01 CURRENT 2004-01-15 Active
MARTIN JAMES ABELL CLINIGEN CONSULTING LIMITED Director 2015-12-01 CURRENT 2007-10-24 Active - Proposal to Strike off
MARTIN JAMES ABELL CLINIGEN PHARMA LIMITED Director 2015-12-01 CURRENT 2010-05-10 Active
MARTIN JAMES ABELL CLINIGEN GAP LIMITED Director 2015-12-01 CURRENT 2011-12-02 Active - Proposal to Strike off
MARTIN JAMES ABELL CLINIGEN CLINICAL TRIALS LIMITED Director 2015-12-01 CURRENT 2003-06-27 Active - Proposal to Strike off
MARTIN JAMES ABELL IDIS GROUP LIMITED Director 2015-12-01 CURRENT 2004-10-25 Active
MARTIN JAMES ABELL IDIS LIMITED Director 2015-12-01 CURRENT 1987-06-29 Active
MARTIN JAMES ABELL IDIS GROUP HOLDINGS LIMITED Director 2015-12-01 CURRENT 2005-03-11 Active
MARTIN JAMES ABELL CLINIGEN HEALTHCARE LIMITED Director 2015-12-01 CURRENT 2007-05-18 Active
MARTIN JAMES ABELL KEATS HEALTHCARE LIMITED Director 2015-12-01 CURRENT 2008-05-15 Active - Proposal to Strike off
MARTIN JAMES ABELL CLINIGEN LIMITED Director 2015-08-03 CURRENT 2008-12-12 Active
SHAUN EDWARD CHILTON CLINIGEN HOLDINGS LIMITED Director 2017-06-06 CURRENT 2017-02-14 Active
SHAUN EDWARD CHILTON CLINIGEN INTERNATIONAL HOLDINGS LIMITED Director 2017-06-06 CURRENT 2017-02-14 Active
SHAUN EDWARD CHILTON IDIS MA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
SHAUN EDWARD CHILTON IDIS PHARMA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
SHAUN EDWARD CHILTON IDIS GA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
SHAUN EDWARD CHILTON CLINIGEN CONSULTING LIMITED Director 2015-04-29 CURRENT 2007-10-24 Active - Proposal to Strike off
SHAUN EDWARD CHILTON IDIS GROUP LIMITED Director 2015-04-29 CURRENT 2004-10-25 Active
SHAUN EDWARD CHILTON IDIS LIMITED Director 2015-04-29 CURRENT 1987-06-29 Active
SHAUN EDWARD CHILTON IDIS GROUP HOLDINGS LIMITED Director 2015-04-29 CURRENT 2005-03-11 Active
SHAUN EDWARD CHILTON CLINIGEN PHARMA LIMITED Director 2014-04-01 CURRENT 2010-05-10 Active
SHAUN EDWARD CHILTON CLINIGEN GAP LIMITED Director 2014-04-01 CURRENT 2011-12-02 Active - Proposal to Strike off
SHAUN EDWARD CHILTON CLINIGEN CLINICAL TRIALS LIMITED Director 2014-04-01 CURRENT 2003-06-27 Active - Proposal to Strike off
SHAUN EDWARD CHILTON KEATS HEALTHCARE LIMITED Director 2014-04-01 CURRENT 2008-05-15 Active - Proposal to Strike off
SHAUN EDWARD CHILTON CLINIGEN HEALTHCARE LIMITED Director 2013-10-18 CURRENT 2007-05-18 Active
SHAUN EDWARD CHILTON CLINIGEN LIMITED Director 2013-07-11 CURRENT 2008-12-12 Active
SHAUN EDWARD CHILTON CLINIGEN CTS LIMITED Director 2012-03-01 CURRENT 2004-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13Current accounting period extended from 30/06/23 TO 31/12/23
2023-07-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW
2023-06-12Notification of Iovance Biotherapeutics Uk Ltd as a person with significant control on 2023-05-18
2023-06-12CESSATION OF CLINIGEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30DIRECTOR APPOINTED MR FREDERICK VOGT
2023-05-30DIRECTOR APPOINTED MR JEAN-MARC BELLEMIN
2023-05-30APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PALING
2023-05-02Resolutions passed:<ul><li>Resolution Cancel share premium 28/04/2023</ul>
2023-05-02Solvency Statement dated 28/04/23
2023-05-02Statement by Directors
2023-05-02Statement of capital on USD 18,000,000
2023-01-31Termination of appointment of Amanda Miller on 2023-01-16
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN EDWARD CHILTON
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-04-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-08-25AP01DIRECTOR APPOINTED MR RICHARD JOHN PALING
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK KEHER
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-21RP04CS01
2020-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-03-03SH0104/11/19 STATEMENT OF CAPITAL GBP 1
2019-06-24RES12Resolution of varying share rights or name
2019-06-17PSC02Notification of Clinigen Holdings Limited as a person with significant control on 2019-03-27
2019-06-17PSC07CESSATION OF CLINIGEN PHARMA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-17SH0122/05/19 STATEMENT OF CAPITAL GBP 1
2019-03-21AP01DIRECTOR APPOINTED NICHOLAS PATRICK KEHER
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ABELL
2019-03-14AAMDAmended dormat accounts made up to 2018-06-30
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-18PSC02Notification of Clinigen Pharma Limited as a person with significant control on 2017-06-28
2017-07-18AP03Appointment of Amanda Miller as company secretary on 2017-07-13
2017-07-17TM02Termination of appointment of Martin James Abell on 2017-07-13
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-03AP03Appointment of Mr Martin James Abell as company secretary on 2017-03-02
2017-03-03TM02Termination of appointment of James Sidney Haddleton on 2017-03-02
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER LUTZ GEORGE
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-18AP01DIRECTOR APPOINTED MR MARTIN ABELL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW JOHN SIBSON
2015-12-09AP03Appointment of Mr James Sidney Haddleton as company secretary on 2015-11-02
2015-12-09TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON
2015-12-09TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED SHAUN EDWARD CHILTON
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 23/11/2013
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to IOVANCE BIOTHERAPEUTICS UK SP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IOVANCE BIOTHERAPEUTICS UK SP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IOVANCE BIOTHERAPEUTICS UK SP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IOVANCE BIOTHERAPEUTICS UK SP LTD

Intangible Assets
Patents
We have not found any records of IOVANCE BIOTHERAPEUTICS UK SP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IOVANCE BIOTHERAPEUTICS UK SP LTD
Trademarks
We have not found any records of IOVANCE BIOTHERAPEUTICS UK SP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IOVANCE BIOTHERAPEUTICS UK SP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as IOVANCE BIOTHERAPEUTICS UK SP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IOVANCE BIOTHERAPEUTICS UK SP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IOVANCE BIOTHERAPEUTICS UK SP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IOVANCE BIOTHERAPEUTICS UK SP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 2DT