IOVANCE BIOTHERAPEUTICS UK SP LTD

Key Data

Status

Active

Company No.

08588212

Incorporation date

27/06/2013

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2013)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

08/09/2025

Appointment of Corleen Marie Roche as a director on 2025-08-06

View PDF (2 pages)

05/09/2025

Termination of appointment of Jean-Marc Bellemin as a director on 2025-06-30

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

18/03/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

21/11/2023

Certificate of change of name

View PDF (3 pages)

13/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

12/06/2023

Registered office address changed from Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-06-12

View PDF (1 pages)

12/06/2023

Notification of Iovance Biotherapeutics Uk Ltd as a person with significant control on 2023-05-18

View PDF (2 pages)

12/06/2023

Cessation of Clinigen Holdings Limited as a person with significant control on 2023-05-18

View PDF (1 pages)

30/05/2023

Appointment of Mr Frederick Vogt as a director on 2023-05-18

View PDF (2 pages)

30/05/2023

Appointment of Mr Jean-Marc Bellemin as a director on 2023-05-18

View PDF (2 pages)

30/05/2023

Termination of appointment of Richard John Paling as a director on 2023-05-18

View PDF (1 pages)

05/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (71 pages)

05/05/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

02/05/2023

Resolutions

View PDF (3 pages)

02/05/2023

Solvency Statement dated 28/04/23

View PDF (2 pages)

02/05/2023

Statement by Directors

View PDF (2 pages)

02/05/2023

Statement of capital on 2023-05-02

View PDF (5 pages)

30/01/2023

Termination of appointment of Amanda Miller as a secretary on 2023-01-16

View PDF (1 pages)

19/10/2022

Termination of appointment of Shaun Edward Chilton as a director on 2022-10-14

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (3 pages)

01/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (18 pages)

01/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (146 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

25/08/2021

Appointment of Mr Richard John Paling as a director on 2021-08-24

View PDF (2 pages)

25/08/2021

Termination of appointment of Nicholas Patrick Keher as a director on 2021-08-24

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

21/06/2021

Second filing of Confirmation Statement dated 2020-05-31

View PDF (3 pages)

24/03/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (17 pages)

10/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (131 pages)

10/12/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

10/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

03/03/2020

Statement of capital following an allotment of shares on 2019-11-04

View PDF (3 pages)

24/06/2019

Resolutions

View PDF (12 pages)

17/06/2019

Notification of Clinigen Holdings Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

17/06/2019

Cessation of Clinigen Pharma Limited as a person with significant control on 2019-03-27

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

21/03/2019

Appointment of Nicholas Patrick Keher as a director on 2019-03-19

View PDF (2 pages)

21/03/2019

Termination of appointment of Martin James Abell as a director on 2019-03-19

View PDF (1 pages)

14/03/2019

Amended accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

04/07/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

23/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

18/07/2017

Notification of Clinigen Pharma Limited as a person with significant control on 2017-06-28

View PDF (1 pages)

18/07/2017

Appointment of Amanda Miller as a secretary on 2017-07-13

View PDF (2 pages)

17/07/2017

Termination of appointment of Martin James Abell as a secretary on 2017-07-13

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

07/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

03/03/2017

Appointment of Mr Martin James Abell as a secretary on 2017-03-02

View PDF (2 pages)

03/03/2017

Termination of appointment of James Sidney Haddleton as a secretary on 2017-03-02

View PDF (1 pages)

22/11/2016

Termination of appointment of Peter Lutz George as a director on 2016-11-11

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

11/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

18/12/2015

Appointment of Mr Martin Abell as a director on 2015-12-01

View PDF (2 pages)

15/12/2015

Termination of appointment of Robin Andrew John Sibson as a director on 2015-12-01

View PDF (1 pages)

09/12/2015

Appointment of Mr James Sidney Haddleton as a secretary on 2015-11-02

View PDF (2 pages)

09/12/2015

Termination of appointment of Robin Andrew John Sibson as a secretary on 2015-11-02

View PDF (1 pages)

09/12/2015

Termination of appointment of Robin Andrew John Sibson as a secretary on 2015-11-02

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

15/04/2014

Appointment of Shaun Edward Chilton as a director

View PDF (3 pages)

09/12/2013

Director's details changed for Peter Lutz George on 2013-11-23

View PDF (3 pages)

27/06/2013

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Vogt, Frederick	Director	18/05/2023 - Present	1
Bellemin, Jean-Marc	Director	18/05/2023 - 30/06/2025	2
Paling, Richard John	Director	24/08/2021 - 18/05/2023	32
Miller, Amanda	Secretary	12/07/2017 - 15/01/2023	-
Roche, Corleen Marie	Director	06/08/2025 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IOVANCE BIOTHERAPEUTICS UK SP LTD

IOVANCE BIOTHERAPEUTICS UK SP LTD is an(a) Active company incorporated on 27/06/2013 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 IOVANCE BIOTHERAPEUTICS UK SP LTD?

IOVANCE BIOTHERAPEUTICS UK SP LTD is currently Active. It was registered on 27/06/2013 .

Where is IOVANCE BIOTHERAPEUTICS UK SP LTD located?

IOVANCE BIOTHERAPEUTICS UK SP LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does IOVANCE BIOTHERAPEUTICS UK SP LTD do?

IOVANCE BIOTHERAPEUTICS UK SP LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for IOVANCE BIOTHERAPEUTICS UK SP LTD?

The latest filing was on 21/10/2025: Full accounts made up to 2024-12-31.