Company Information for ILC THERAPEUTICS LTD
BIOCITY SCOTLAND, BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH,
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Company Registration Number
SC426667
Private Limited Company
Active |
Company Name | ||
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ILC THERAPEUTICS LTD | ||
Legal Registered Office | ||
BIOCITY SCOTLAND BO'NESS ROAD MOTHERWELL LANARKSHIRE ML1 5UH Other companies in G1 | ||
Previous Names | ||
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Company Number | SC426667 | |
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Company ID Number | SC426667 | |
Date formed | 2012-06-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB156409894 |
Last Datalog update: | 2024-06-05 23:01:49 |
Companies House |
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Officer | Role | Date Appointed |
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GILLIAN BROWN |
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ALAN GEORGE CLARK |
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KEVIN GAWN GRAINGER |
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MARTIN WILLIAM RAMSAY |
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WILLIAM HOWARD STIMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HUNTER |
Director | ||
ALISTAIR STRACHAN |
Director | ||
KAREN ELIZABETH JERVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEEGROWTH LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2014-03-07 | |
COMMERCIAL IN CONFIDENCE CONSULTING LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
TC BIOPHARM LIMITED | Director | 2016-07-22 | CURRENT | 2013-07-01 | Active | |
LUPERACUS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
THERALDIA CONSULTING LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
ST ANDREWS BREWING COMPANY HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2015-05-27 | Active | |
3F BIO LTD | Director | 2017-06-30 | CURRENT | 2015-01-30 | Active | |
SUIL NA MARA LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
CHROMACITY LIMITED | Director | 2015-12-02 | CURRENT | 2013-02-13 | Active | |
EOS SYNDICATE MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-30 | Active | |
CLATTO LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-16 | Dissolved 2016-09-20 | |
FIOS GENOMICS LIMITED | Director | 2014-12-01 | CURRENT | 2008-04-15 | Active | |
ARRAYJET LIMITED | Director | 2013-08-01 | CURRENT | 2000-08-11 | Active | |
VERISIM LIMITED | Director | 2010-06-04 | CURRENT | 2000-08-29 | Dissolved 2016-04-28 | |
CHEX HEALTHCARE LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-05 | Dissolved 2014-01-24 | |
ARDGARTH FINANCIAL MANAGEMENT LTD | Director | 2004-01-21 | CURRENT | 2004-01-16 | Active | |
DUNBLANE KIDS CLUB | Director | 2001-03-27 | CURRENT | 1997-06-17 | Active |
Date | Document Type | Document Description |
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28/06/24 STATEMENT OF CAPITAL GBP 723923 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 07/05/24 FROM Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH Scotland | ||
CESSATION OF WILLIAM HOWARD STIMSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD STIMSON | ||
Termination of appointment of a director | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BURNETT FLOCKHART | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Hazel Allen on 2023-02-03 | ||
Appointment of Mbm Secretarial Services Limited as company secretary on 2023-02-03 | ||
DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WARDHAUGH | ||
13/10/22 STATEMENT OF CAPITAL GBP 617543 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KOPPLE | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN MARK WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR MAGNUS NICOLSON | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ANNE ALLEN | |
AP01 | DIRECTOR APPOINTED DR DAVID HARRISON | |
PSC07 | CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Hazel Allen as company secretary on 2021-09-01 | |
SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 523060 | |
PSC03 | Notification of Scottish Enterprise as a person with significant control on 2018-07-09 | |
RP04PSC09 | Second filing of notification of withdrawal of person of significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR RICHARD CECIL EVERSFIELD MORGAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 357171 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HOWARD STIMSON | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 310804 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALAN KEITH WALKER | |
SH01 | 15/01/20 STATEMENT OF CAPITAL GBP 293826.00 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS HAZEL ANNE ALLEN | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM RAMSAY | |
RES11 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROWN | |
SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 242810.00 | |
RES10 | Resolutions passed:
| |
CERTNM | Company name changed alfacyte LIMITED\certificate issued on 26/07/19 | |
RES15 | CHANGE OF COMPANY NAME 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR MAGNUS NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE CLARK | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 209920 | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 209920 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/12/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 190920 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 190920 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 103420 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 103420 | |
RES13 | MAXIMUM NOMINAL AMOUNT OF SHARES TO BE ALLOTED PURSUANT TO ANY SHARE OPTION PLAN SET, ALL AUTHORITIES CONFERRED TO ALLOT SECURITIES REVOKED AND THE MEMBERS RATIFY AND APPROVE ALLOTMENT AND PRE-EMPTION RIGHTS 22/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | IN ACCORDANCE WITH SECTION 239 THE MEMBERS RATIFY AND APPROVE FOR ALL PURPOSES SUCH CONDUCT OF THE DIRECTORS OF THE COMPANY 22/03/2017 | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM RAMSAY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/12/2016 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 93094 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 93094 | |
AP01 | DIRECTOR APPOINTED DR ALAN GEORGE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STRACHAN | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 82768 | |
AR01 | 21/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM GRAHAM HILL BUILDING 50 RICHMOND STREET GLASGOW G1 1XP | |
AP01 | DIRECTOR APPOINTED DR IAN HUNTER | |
AP01 | DIRECTOR APPOINTED DR ALISTAIR STRACHAN | |
AP01 | DIRECTOR APPOINTED MS GILLIAN BROWN | |
AP01 | DIRECTOR APPOINTED MR KEVIN GAWN GRAINGER | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 82768 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 82768.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/07/2015 | |
AR01 | 21/06/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SECT 239 13/05/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/05/2015 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 55555 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 55555.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 7 LAWN PARK MILNGAVIE, GLASGOW STRATHCLYDE G62 6HG | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 50000 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 1 BELLFIELD CRESCENT EDDLESTON PEEBLES EH45 8RQ SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JERVIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 ILC THERAPEUTICS LTD
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ILC THERAPEUTICS LTD are:
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. |