ILC Therapeutics Ltd
- Company number
- SC426667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2012
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Alfacyte Limited (until 26 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JERVIS, Karen Elizabeth, Dr | Director | 21 Jun 2012 | 3 Jul 2012 |
| STRACHAN, Alistair, Dr | Director | 15 Jul 2015 | 1 Dec 2016 |
| HUNTER, Ian, Dr | Director | 15 Jul 2015 | 14 Sep 2017 |
| CLARK, Alan George | Director | 14 Dec 2016 | 31 May 2019 |
| BROWN, Gillian | Director | 15 Jul 2015 | 31 Jul 2019 |
| RAMSAY, Martin William | Director | 15 Mar 2017 | 10 Dec 2019 |
| ALLEN, Hazel Anne | Director | 10 Dec 2019 | 1 Sep 2021 |
| NICOLSON, Magnus, Dr | Director | 11 Jun 2019 | 11 Mar 2022 |
| WATSON, Allan Mark | Director | 1 Sep 2021 | 4 Jul 2022 |
| ALLEN, Hazel | Secretary | 1 Sep 2021 | 3 Feb 2023 |
| FLOCKHART, Peter William Burnett | Director | 15 Nov 2022 | 30 May 2023 |
| WALKER, Alan Keith, Dr | Director | 28 May 2020 | 9 Dec 2023 |
| STIMSON, William Howard, Professor | Director | 21 Jun 2012 | 8 Feb 2024 |
| MORGAN, Richard Cecil Eversfield | Director | 12 May 2021 | 3 Jan 2025 |
| WARDHAUGH, Christopher Thomas | Director | 1 Feb 2023 | 15 Dec 2025 |
| MILLINGTON, Owain Richard, Dr | Director | 1 Jul 2024 | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Feb 2023 | |
| KOPPLE, Robert | Director | 2 Sep 2021 | |
| BRINSMEAD, Christopher David | Director | 1 Sep 2021 | |
| HARRISON, David, Dr | Director | 1 Sep 2021 | |
| BAINS, Peter James Jonathan | Director | 12 May 2021 | |
| GRAINGER, Kevin Gawn | Director | 15 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Enterprise | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2018 | 2 Sep 2021 |
| Professor William Howard Stimson | Significant Influence Or Control | 9 Nov 2020 | 24 Apr 2024 |
| Scottish Enterprise | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2022 | |
| Mr Robert Kopple | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £532,200 | £380,541 | 2 |
| 30 Jun 2019 | £96,518 | £6,923 | 2 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
Connections
Directors’ other companies
- BAINS, Peter James Jonathan - Director at Mina Beta Limited
- BAINS, Peter James Jonathan - Director at Mina Alpha Limited
- KOPPLE, Robert Charles - Director at Mina Alpha Limited
- KOPPLE, Robert Charles - Director at Mina Beta Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Marshland Gallery Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nexabiome Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Highfield Forestry Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at X-Genix Newco Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Precision Bionutrition Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Evolve Metals Ltd
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