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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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-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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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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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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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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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 (2015-08-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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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