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Ilc Therapeutics Ltd, ML1 5UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ILC THERAPEUTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilc Therapeutics Ltd. The company was founded 12 years ago and was given the registration number SC426667. The firm's registered office is in MOTHERWELL. You can find them at Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ILC THERAPEUTICS LTD
Company Number:SC426667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary03 February 2023Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director12 May 2021Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director01 September 2021Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director15 July 2015Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director01 September 2021Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director02 September 2021Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director12 May 2021Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director01 February 2023Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Secretary01 September 2021Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director10 December 2019Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director15 July 2015Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director14 December 2016Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director15 November 2022Active
50, Richmond Street, Graham Hill Building, Glasgow, Scotland, G1 1XP

Director15 July 2015Active
1, Bellfield Crescent, Eddleston, Peebles, Scotland, EH45 8RQ

Director21 June 2012Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director11 June 2019Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director15 March 2017Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director21 June 2012Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director15 July 2015Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director28 May 2020Active
Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH

Director01 September 2021Active

People with Significant Control

Mr Robert Kopple
Notified on:13 October 2022
Status:Active
Date of birth:March 1944
Nationality:American
Country of residence:United Kingdom
Address:100, West George Street, Glasgow, United Kingdom, G2 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor William Howard Stimson
Notified on:09 November 2020
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:Scotland
Address:Biocity Scotland, Bo'Ness Road, Motherwell, Scotland, ML1 5UH
Nature of control:
  • Significant influence or control
Scottish Enterprise
Notified on:09 July 2018
Status:Active
Country of residence:United Kingdom
Address:Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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