LCC THERAPEUTICS LTD.

Key Data

Status

Liquidation

Company No.

08900140

Incorporation date

18/02/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2014)

16/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2025

Registered office address changed from Riverside House Irwell Street Manchester M3 5EN to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2025-10-15

View PDF (3 pages)

08/10/2025

Administrator's progress report

View PDF (36 pages)

08/10/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (37 pages)

09/09/2025

Result of meeting of creditors

View PDF (7 pages)

06/08/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (42 pages)

01/08/2025

Statement of administrator's proposal

View PDF (97 pages)

24/06/2025

Termination of appointment of Steven Powell as a director on 2025-06-10

View PDF (1 pages)

24/06/2025

Termination of appointment of Caroline Couturier as a director on 2025-06-10

View PDF (1 pages)

23/06/2025

Registered office address changed from The Heath Business and Technical Park the Heath Business & Technical Park Runcorn WA7 4QX England to Riverside House Irwell Street Manchester M3 5EN on 2025-06-23

View PDF (3 pages)

17/06/2025

Appointment of an administrator

View PDF (3 pages)

15/04/2025

Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to The Heath Business and Technical Park the Heath Business & Technical Park Runcorn WA7 4QX on 2025-04-15

View PDF (1 pages)

15/04/2025

Director's details changed for Mrs Caroline Couturier on 2025-04-15

View PDF (2 pages)

15/04/2025

Director's details changed for Dr Steven Powell on 2025-04-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

20/01/2025

Resolutions

View PDF (10 pages)

20/01/2025

Certificate of change of name

View PDF (3 pages)

01/11/2024

Termination of appointment of Malcolm James Stewart as a director on 2024-10-31

View PDF (1 pages)

01/11/2024

Appointment of Dr Steven Powell as a director on 2024-10-31

View PDF (2 pages)

01/11/2024

Appointment of Mrs Caroline Couturier as a director on 2024-09-04

View PDF (2 pages)

29/08/2024

Satisfaction of charge 089001400002 in full

View PDF (1 pages)

14/08/2024

Registration of charge 089001400002, created on 2024-08-14

View PDF (20 pages)

02/08/2024

Memorandum and Articles of Association

View PDF (57 pages)

02/08/2024

Resolutions

View PDF (10 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (9 pages)

08/02/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (15 pages)

30/01/2024

Resolutions

View PDF (2 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (52 pages)

30/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/01/2024

Change of share class name or designation

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (52 pages)

06/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/11/2023

Change of share class name or designation

View PDF (2 pages)

02/11/2023

Appointment of Deepbridge Ned Limited as a director on 2023-11-01

View PDF (2 pages)

27/10/2023

Director's details changed for Ceo Paul John Joseph Colbon on 2023-10-25

View PDF (2 pages)

26/10/2023

Director's details changed for Mr Malcolm James Stewart on 2023-10-25

View PDF (2 pages)

29/09/2023

Resolutions

View PDF (1 pages)

29/09/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

29/09/2023

Statement by Directors

View PDF (1 pages)

29/09/2023

Statement of capital on 2023-09-29

View PDF (5 pages)

06/09/2023

Memorandum and Articles of Association

View PDF (49 pages)

06/09/2023

Resolutions

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

10/07/2023

Termination of appointment of Stuart Jason Noble as a director on 2023-06-29

View PDF (1 pages)

02/05/2023

Satisfaction of charge 089001400001 in full

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (9 pages)

24/11/2022

Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Douglas Bank House Wigan Lane Wigan WN1 2TB on 2022-11-24

View PDF (1 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

03/11/2022

Appointment of Mr Thomas Hardman as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Termination of appointment of Andrew Edward Round as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Mrs Caroline Couturier as a secretary on 2022-10-31

View PDF (2 pages)

01/11/2022

Termination of appointment of Paul John Joseph Colbon as a secretary on 2022-10-31

View PDF (1 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-09-05

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

09/06/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

07/04/2022

Resolutions

View PDF (2 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (43 pages)

13/01/2022

Registration of charge 089001400001, created on 2022-01-13

View PDF (25 pages)

03/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (9 pages)

24/03/2021

Memorandum and Articles of Association

View PDF (43 pages)

24/03/2021

Resolutions

View PDF (2 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (3 pages)

16/02/2021

Termination of appointment of Cailing Jiang as a director on 2021-02-16

View PDF (1 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

28/04/2020

Resolutions

View PDF (2 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (42 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (3 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-02-29

View PDF (3 pages)

14/04/2020

Appointment of Mr Stuart Noble as a director on 2020-04-03

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (9 pages)

24/02/2020

Termination of appointment of Savvas Ioannou Neophytou as a director on 2020-02-24

View PDF (1 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

14/11/2019

Appointment of Mr Andrew Edward Round as a director on 2019-11-01

View PDF (2 pages)

14/11/2019

Termination of appointment of Michael James Fletcher as a director on 2019-11-01

View PDF (1 pages)

14/11/2019

Termination of appointment of Philip John Tottey as a director on 2019-11-01

View PDF (1 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (3 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-04

View PDF (3 pages)

21/05/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-05

View PDF (7 pages)

09/04/2019

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

View PDF (4 pages)

20/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (8 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (3 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (3 pages)

26/09/2018

Appointment of Mr Malcolm James Stewart as a director on 2018-09-26

View PDF (2 pages)

25/09/2018

Termination of appointment of Stephen Barry Parker as a director on 2018-07-30

View PDF (1 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/05/2018

Appointment of Mr Michael James Fletcher as a director on 2018-05-03

View PDF (2 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (4 pages)

11/05/2018

Resolutions

View PDF (48 pages)

23/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (8 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (4 pages)

27/02/2018

Appointment of Dr Paul John Joseph Colbon as a secretary on 2018-02-27

View PDF (2 pages)

27/02/2018

Appointment of Mr Philip John Tottey as a director on 2018-02-27

View PDF (2 pages)

27/02/2018

Termination of appointment of Jianliang Xiao as a director on 2018-02-27

View PDF (1 pages)

27/02/2018

Termination of appointment of Bernard Jason Ross as a director on 2018-02-27

View PDF (1 pages)

27/02/2018

Termination of appointment of Jianjun Wu as a director on 2018-02-27

View PDF (1 pages)

27/02/2018

Termination of appointment of Jiwu Ruan as a director on 2018-02-27

View PDF (1 pages)

13/02/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (4 pages)

08/02/2018

Resolutions

View PDF (2 pages)

13/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

14/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

11/09/2017

Appointment of Professor Jianliang Xiao as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of Gary Ambrose as a director on 2017-08-31

View PDF (1 pages)

17/08/2017

Appointment of Dr Stephen Barry Parker as a director on 2017-07-03

View PDF (2 pages)

16/08/2017

Termination of appointment of Jianliang Xiao as a director on 2017-08-16

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (4 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (9 pages)

27/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-07-04

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

19/12/2016

Appointment of Mr Savvas Ioannou Neophytou as a director on 2016-11-28

View PDF (2 pages)

28/11/2016

Termination of appointment of David Charles Lathbury as a director on 2016-11-28

View PDF (1 pages)

28/11/2016

Appointment of Mr Gary Ambrose as a director on 2016-11-28

View PDF (2 pages)

18/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (4 pages)

12/07/2016

Resolutions

View PDF (2 pages)

23/06/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (4 pages)

23/06/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

07/06/2016

Appointment of Mr Bernard Jason Ross as a director on 2016-05-19

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (12 pages)

10/03/2016

Director's details changed for Dr Jianjun Wu on 2015-04-01

View PDF (2 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (4 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (4 pages)

24/02/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

24/02/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-17

View PDF (4 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-17

View PDF (4 pages)

05/01/2016

Appointment of Dr David Charles Lathbury as a director on 2015-11-05

View PDF (2 pages)

13/11/2015

Resolutions

View PDF (3 pages)

30/07/2015

Director's details changed for Dr Jiwu Ruan on 2015-07-06

View PDF (3 pages)

30/07/2015

Director's details changed for Dr Jianjun Wu on 2015-07-06

View PDF (3 pages)

30/07/2015

Director's details changed for Dr Paul Colbon on 2015-07-06

View PDF (3 pages)

30/07/2015

Registered office address changed from C/O Office 16 Crows Nest Business Park Ashton Road Billinge Wigan Lancashire WN5 7XX to 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 2015-07-30

View PDF (2 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (4 pages)

20/07/2015

Resolutions

View PDF (3 pages)

15/07/2015

Appointment of Mrs Cailing Jiang as a director on 2015-06-01

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/05/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

18/03/2015

Resolutions

View PDF (44 pages)

17/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-11-07

View PDF (4 pages)

09/12/2014

Resolutions

View PDF (2 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-09-22

View PDF (4 pages)

08/12/2014

Sub-division of shares on 2014-09-22

View PDF (5 pages)

08/12/2014

Resolutions

View PDF (2 pages)

07/11/2014

Appointment of Dr Jiwu Ruan as a director on 2014-09-22

View PDF (2 pages)

07/11/2014

Appointment of Dr Jianjun Wu as a director on 2014-09-22

View PDF (2 pages)

18/07/2014

Registered office address changed from Department of Chemistry Crown Street Liverpool L69 7ZD United Kingdom on 2014-07-18

View PDF (1 pages)

25/06/2014

Appointment of Jianliang Xiao as a director on 2014-03-18

View PDF (3 pages)

18/02/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£141,047.00

Business linkages

Check business linkages of LCC THERAPEUTICS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
2.94M
-
0.00
141.05K
-

2021
20
2.94M
-
0.00
141.05K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

2.94M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Andrew Edward Round	Director	01/11/2019 - 31/10/2022	21
Fletcher, Michael James	Director	03/05/2018 - 01/11/2019	180
Powell, Steven, Dr	Director	31/10/2024 - 10/06/2025	1
Jiang, Cailing	Director	01/06/2015 - 16/02/2021	7
Parker, Stephen Barry, Dr	Director	03/07/2017 - 30/07/2018	29

Persons with Significant Control

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

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Support activities for crop production

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04250361

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11/07/2001

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Description

About LCC THERAPEUTICS LTD.

LCC THERAPEUTICS LTD. is an(a) Liquidation company incorporated on 18/02/2014 with the registered office located at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of LCC THERAPEUTICS LTD.?

LCC THERAPEUTICS LTD. is currently Liquidation. It was registered on 18/02/2014 .

Where is LCC THERAPEUTICS LTD. located?

LCC THERAPEUTICS LTD. is registered at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS.

What does LCC THERAPEUTICS LTD. do?

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

How many employees does LCC THERAPEUTICS LTD. have?

LCC THERAPEUTICS LTD. had 20 employees in 2021.

What is the latest filing for LCC THERAPEUTICS LTD.?

The latest filing was on 16/10/2025: Appointment of a voluntary liquidator.