• UK
  • ILC THERAPEUTICS LTD - Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, United Kingdom

Company Information

Company registration number
SC426667
Company Status
LIVE
Country
United Kingdom
Registered Address
Biocity Scotland
Bo'Ness Road
Motherwell
Lanarkshire
ML1 5UH
Scotland
Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, ML1 5UH, Scotland UK

Management

Managing Directors
GRAINGER, Kevin Gawn
BAINS, Peter James Jonathan
BRINSMEAD, Christopher David
HARRISON, David, Dr
KOPPLE, Robert
MORGAN, Richard Cecil Eversfield
WARDHAUGH, Christopher Thomas
Company secretaries
MBM SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-06-21
Age Of Company
2012-06-21 11 years
SIC/NACE
72110

Ownership

Beneficial Owners
Professor William Howard Stimson
-
Mr Robert Kopple

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALFACYTE LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-07-27
Last Date: 2023-07-13

ILC THERAPEUTICS LTD Company Description

ILC THERAPEUTICS LTD is a ltd registered in United Kingdom with the Company reg no SC426667. Its current trading status is "live". It was registered 2012-06-21. It was previously called ALFACYTE LIMITED. It has declared SIC or NACE codes as "72110". It has 7 directors and 1 secretary.It can be contacted at Biocity Scotland .
More information

Get ILC THERAPEUTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ilc Therapeutics Ltd - Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, United Kingdom

2012-06-21 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-13) - TM01

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  • termination-director-company (2023-12-12) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-26) - TM01

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  • confirmation-statement-with-updates (2023-07-13) - CS01

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  • accounts-with-accounts-type-full (2023-03-08) - AA

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  • termination-secretary-company-with-name-termination-date (2023-02-22) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-02-03) - AP04

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  • appoint-person-director-company-with-name-date (2023-02-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-22) - AP01

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  • notification-of-a-person-with-significant-control (2022-10-14) - PSC01

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  • capital-allotment-shares (2022-10-14) - SH01

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  • resolution (2022-10-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • accounts-with-accounts-type-full (2022-03-31) - AA

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  • appoint-person-director-company-with-name-date (2021-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

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  • cessation-of-a-person-with-significant-control (2021-09-03) - PSC07

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  • appoint-person-secretary-company-with-name-date (2021-09-03) - AP03

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  • capital-allotment-shares (2021-09-03) - SH01

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  • notification-of-a-person-with-significant-control (2021-08-27) - PSC03

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • confirmation-statement-with-updates (2021-07-13) - CS01

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  • confirmation-statement-with-updates (2021-07-09) - CS01

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  • resolution (2021-05-17) - RESOLUTIONS

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  • memorandum-articles (2021-09-06) - MA

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  • resolution (2021-09-06) - RESOLUTIONS

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  • second-filing-withdrawal-of-a-person-with-significant-control-statement (2021-08-27) - RP04PSC09

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  • resolution (2020-12-02) - RESOLUTIONS

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  • capital-allotment-shares (2020-01-22) - SH01

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  • resolution (2020-01-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-06-19) - AP01

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  • memorandum-articles (2020-12-02) - MA

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  • capital-allotment-shares (2020-12-02) - SH01

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  • confirmation-statement-with-updates (2020-06-23) - CS01

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  • notification-of-a-person-with-significant-control (2020-11-09) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-11-09) - PSC09

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  • capital-allotment-shares (2020-08-11) - SH01

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  • resolution (2020-08-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-11-24) - AA

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  • memorandum-articles (2020-08-12) - MA

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • resolution (2019-07-26) - RESOLUTIONS

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  • certificate-change-of-name-company (2019-07-26) - CERTNM

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  • resolution (2019-07-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • resolution (2019-09-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA

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  • capital-allotment-shares (2019-07-29) - SH01

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • resolution (2018-07-16) - RESOLUTIONS

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  • resolution (2018-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA

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  • capital-allotment-shares (2018-07-16) - SH01

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  • capital-allotment-shares (2017-12-18) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA

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  • termination-director-company-with-name-termination-date (2017-09-14) - TM01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • capital-allotment-shares (2017-04-26) - SH01

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  • resolution (2017-04-26) - RESOLUTIONS

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  • resolution (2017-01-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • capital-allotment-shares (2016-12-19) - SH01

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA

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  • resolution (2015-05-26) - RESOLUTIONS

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  • capital-allotment-shares (2015-05-26) - SH01

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  • resolution (2015-06-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-06-01) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • capital-allotment-shares (2015-07-20) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01

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  • resolution (2015-07-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • capital-allotment-shares (2013-06-07) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01

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  • termination-director-company-with-name (2012-07-03) - TM01

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  • incorporation-company (2012-06-21) - NEWINC

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