# Intellia Ltd

## Details

- **Company number:** [SC226354](https://find-and-update.company-information.service.gov.uk/company/SC226354)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2001
- **Registered office:** 41 41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Lily Communications Ltd](/group/19500) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN REID LTD. | corporate-nominee-secretary | 17 Dec 2001 | 17 Dec 2001 |
| STEPHEN MABBOTT LTD. | corporate-nominee-director | 17 Dec 2001 | 17 Dec 2001 |
| FISHER, David | director | 17 Dec 2001 | 28 Feb 2023 |
| WHELAN, Tony | secretary | 17 Dec 2001 | 28 Feb 2023 |
| WHELAN, Tony John | director | 17 Dec 2001 | 28 Feb 2023 |
| MORRISEY, Christopher James | director | 28 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Fisher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Feb 2023 |
| Mr Tony John Whelan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Feb 2023 |
| Lily Communications Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£50,817 | £2,740 | 1 |
| 31 Jan 2023 | £30,100 | £87,212 | 2 |
| 31 Jan 2022 | £59,715 | - | 4 |
| 31 Jan 2021 | £42,937 | - | 4 |
| 31 Jan 2020 | £10,876 | - | 4 |
| 31 Jan 2019 | £6,820 | - | 5 |
| 31 Jan 2018 | £6,077 | - | 6 |
| 31 Jan 2017 | - | £10,069 | - |
| 31 Jan 2016 | £885 | £4,528 | - |
| 31 Jan 2015 | £4,745 | £115 | - |
| 31 Jan 2014 | £15 | £38 | - |
| 31 Jan 2013 | £10 | £21 | - |
| 31 Jan 2012 | £2,148 | £32 | - |



## Owned by

Intellia Ltd → [Lily Communications Ltd](/company/07020016)




## Directors' other companies

- [MORRISEY, Christopher James](/person/5953871) - director at [Lily Communications Ltd](/company/07020016)
- [MORRISEY, Christopher James](/person/5953871) - director at [Digiquip Group Limited](/company/07047978)