ILC THERAPEUTICS LTD

active Company number SC426667

Private Limited by Shares · Incorporated on 21st Jun 2012

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SIC code: 72110
Registered office: Edinburgh, EH4 2HS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ILC THERAPEUTICS LTD is a private limited by shares company based in Edinburgh. It was incorporated on 21st Jun 2012 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

7 Directors View directors

222 Companies at address View all 275 Companies in postcode View postcode

SICs

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72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MBM SECRETARIAL SERVICES LIMITED	Corporate secretary	3rd Feb 2023		Not recorded	View profile
Peter Bains	Director	12th May 2021		British	View profile
Christopher Brinsmead	Director	1st Sep 2021		British	View profile
Kevin Grainger	Director	15th Jul 2015		British	View profile
David Harrison	Director	1st Sep 2021	This company	British	View profile
Robert Kopple	Director	2nd Sep 2021	This company	American	View profile
Owain Millington	Director	1st Jul 2024	This company	British	View profile
Scottish Enterprise	Corporate PSC	13th Oct 2022	—	—	View profile
Robert Kopple	PSC	13th Oct 2022	—	American	View profile
Scottish Enterprise (ceased)	Corporate PSC	9th Jul 2018	—	—	View profile
William Howard Stimson (ceased)	PSC	9th Nov 2020	—	British	View profile

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Showing the latest 5 of 221 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Jun 2012
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Jun 2012 Company incorporated
21st Jun 2012 William Stimson appointed as Director
21st Jun 2012 Karen Jervis appointed as Director
3rd Jul 2012 Karen Jervis resigned as Director
15th Jul 2015 Gillian Brown appointed as Director
15th Jul 2015 Alistair Strachan appointed as Director
15th Jul 2015 Ian Hunter appointed as Director
15th Jul 2015 Kevin Grainger appointed as Director
1st Dec 2016 Alistair Strachan resigned as Director
14th Dec 2016 Alan Clark appointed as Director
15th Mar 2017 Martin Ramsay appointed as Director
14th Sep 2017 Ian Hunter resigned as Director
9th Jul 2018 Scottish Enterprise appointed as Corporate PSC
31st May 2019 Alan Clark resigned as Director
11th Jun 2019 Magnus Nicolson appointed as Director
31st Jul 2019 Gillian Brown resigned as Director
10th Dec 2019 Hazel Allen appointed as Director
10th Dec 2019 Martin Ramsay resigned as Director
28th May 2020 Alan Walker appointed as Director
9th Nov 2020 William Howard Stimson appointed as PSC
12th May 2021 Peter Bains appointed as Director
12th May 2021 Richard Morgan appointed as Director
1st Sep 2021 Hazel Allen resigned as Director
1st Sep 2021 David Harrison appointed as Director
1st Sep 2021 Allan Watson appointed as Director
1st Sep 2021 Christopher Brinsmead appointed as Director
1st Sep 2021 Hazel Allen appointed as Secretary
2nd Sep 2021 Robert Kopple appointed as Director
2nd Sep 2021 Scottish Enterprise ceased to be a Corporate PSC
11th Mar 2022 Magnus Nicolson resigned as Director
4th Jul 2022 Allan Watson resigned as Director
13th Oct 2022 Scottish Enterprise appointed as Corporate PSC
13th Oct 2022 Robert Kopple appointed as PSC
15th Nov 2022 Peter Flockhart appointed as Director
1st Feb 2023 Christopher Wardhaugh appointed as Director
3rd Feb 2023 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Feb 2023 Hazel Allen resigned as Secretary
30th May 2023 Peter Flockhart resigned as Director
9th Dec 2023 Alan Walker resigned as Director
8th Feb 2024 William Stimson resigned as Director
24th Apr 2024 William Howard Stimson ceased to be a PSC
1st Jul 2024 Owain Millington appointed as Director
3rd Jan 2025 Richard Morgan resigned as Director
15th Dec 2025 Christopher Wardhaugh resigned as Director
13th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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