ILC THERAPEUTICS LTD
ILC THERAPEUTICS LTD is an active private limited company, incorporated on 21 June 2012. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Bo'ness Road, Motherwell. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ILC THERAPEUTICS LTD previously had the company name ALFACYTE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC426667 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/06/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BIOCITY SCOTLAND |
|---|---|
| Address Line 2 | BO'NESS ROAD |
| Post Town | MOTHERWELL |
| County | LANARKSHIRE |
| Country | SCOTLAND |
| Postcode | ML1 5UH |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 27/07/2024 |
|---|---|
| Last Made Up Date | 13/07/2023 |
Return
| Next Due Date | 19/07/2017 |
|---|---|
| Last Made Up Date | 21/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From 26/07/2019 onwards:
ILC THERAPEUTICS LTD
Prior to 26/07/2019:
ALFACYTE LIMITED
Directors
(The company's officers)
MR PETER JAMES JONATHAN BAINS
(~66 year old British national)
BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND
- Current Director
- Gives occupation as BIOTECH EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2021
MR CHRISTOPHER DAVID BRINSMEAD
(~65 year old British national)
BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
MR KEVIN GAWN GRAINGER
(~65 year old British national)
BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/07/2015
DR DAVID HARRISON
(~65 year old British national)
BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR ROBERT KOPPLE
(~80 year old American national)
BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 02/09/2021
MR RICHARD CECIL EVERSFIELD MORGAN
(~79 year old British national)
BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND
- Current Director
- Gives occupation as VENTURE CAPITAL
- Usually resident in UNITED STATES
Appointed on 12/05/2021
MR CHRISTOPHER THOMAS WARDHAUGH
(~54 year old British national)
BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
- Current Secretary
Appointed on 03/02/2023
Shareholders
(Persons of Significant Control)
Mr Robert Kopple
(~80 year old American national)
Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, ML1 5UH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2022
Connections
(Shared officers)
- MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ILC THERAPEUTICS LTD: Maps
Maps show the location of the postcode of the registered office, ML1 5UH.
Map of ILC THERAPEUTICS LTD at local scale
Map of ILC THERAPEUTICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in ML1 5UH
Other companies with registered offices in ML1 5UH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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