ILC THERAPEUTICS LTD

Key Data

Status

Active

Company No.

SC426667

Incorporation date

21/06/2012

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

22/12/2025

Termination of appointment of Christopher Thomas Wardhaugh as a director on 2025-12-15

View PDF (1 pages)

16/12/2025

Registered office address changed from 100 West George Street Glasgow G2 1PP United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2025-12-16

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

31/01/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

06/01/2025

Termination of appointment of Richard Cecil Eversfield Morgan as a director on 2025-01-03

View PDF (1 pages)

11/11/2024

Appointment of Dr Owain Richard Millington as a director on 2024-07-01

View PDF (2 pages)

24/09/2024

Notification of Scottish Enterprise as a person with significant control on 2022-10-13

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19/07/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (10 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

28/06/2024

Resolutions

View PDF (2 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (31 pages)

07/05/2024

Registered office address changed from Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH Scotland to 100 West George Street Glasgow G2 1PP on 2024-05-07

View PDF (1 pages)

24/04/2024

Cessation of William Howard Stimson as a person with significant control on 2024-04-24

View PDF (1 pages)

13/02/2024

Termination of appointment of Alan Keith Walker as a director on 2023-12-09

View PDF (1 pages)

13/02/2024

Termination of appointment of William Howard Stimson as a director on 2024-02-08

View PDF (1 pages)

12/12/2023

Termination of appointment of a director

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (9 pages)

26/06/2023

Termination of appointment of Peter William Burnett Flockhart as a director on 2023-05-30

View PDF (1 pages)

08/03/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

22/02/2023

Termination of appointment of Hazel Allen as a secretary on 2023-02-03

View PDF (1 pages)

02/02/2023

Appointment of Mbm Secretarial Services Limited as a secretary on 2023-02-03

View PDF (2 pages)

31/01/2023

Appointment of Mr Christopher Thomas Wardhaugh as a director on 2023-02-01

View PDF (2 pages)

22/11/2022

Appointment of Mr Peter Flockhart as a director on 2022-11-15

View PDF (2 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (3 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Notification of Robert Kopple as a person with significant control on 2022-10-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/02/2023 - Present	507
Watson, Allan Mark	Director	01/09/2021 - 04/07/2022	13
Strachan, Alistair	Director	15/07/2015 - 01/12/2016	2
Kopple, Robert	Director	02/09/2021 - Present	5
Hunter, Ian, Dr	Director	15/07/2015 - 14/09/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ILC THERAPEUTICS LTD

ILC THERAPEUTICS LTD is an(a) Active company incorporated on 21/06/2012 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILC THERAPEUTICS LTD?

ILC THERAPEUTICS LTD is currently Active. It was registered on 21/06/2012 .

Where is ILC THERAPEUTICS LTD located?

ILC THERAPEUTICS LTD is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does ILC THERAPEUTICS LTD do?

ILC THERAPEUTICS LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ILC THERAPEUTICS LTD?

The latest filing was on 22/12/2025: Termination of appointment of Christopher Thomas Wardhaugh as a director on 2025-12-15.