Ilc Therapeutics Ltd

ActiveSC426667 Private limited company
Incorporated
21 June 2012 (14 years)
Previously known as
Alfacyte Limited (until 26 July 2019)
Industry
Research and experimental development on biotechnology (72110)
Directors
Owain Richard Millington
David Harrison
Owned by
Robert Kopple
Scottish Enterprise
Accounts type
Total exemption full
Region
Scotland
Address
Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Millington, Owain Richard, Dr
Director · Appointed 1 July 2024
British
Born December 1976 (49)
Corporate Secretary · Appointed 3 February 2023
Director · Appointed 2 September 2021
American
Born March 1944 (82)
Harrison, David, Dr
Director · Appointed 1 September 2021
British
Born March 1959 (67)
Director · Appointed 1 September 2021
British
Born March 1959 (67)
Director · Appointed 12 May 2021
British
Born July 1957 (69)
Director · Appointed 15 July 2015
British
Born December 1958 (67)
Officer history (15 former)
15 December 2025
Resigned Wardhaugh, Christopher Thomas as Director
3 January 2025
1 July 2024
Appointed Millington, Owain Richard, Dr as Director
8 February 2024
Resigned Stimson, William Howard, Professor as Director
9 December 2023
Resigned Walker, Alan Keith, Dr as Director
30 May 2023
3 February 2023
Appointed Mbm Secretarial Services Limited as Corporate Secretary
3 February 2023
Resigned Allen, Hazel as Secretary
1 February 2023
Appointed Wardhaugh, Christopher Thomas as Director
15 November 2022
Appointed Flockhart, Peter William Burnett as Director
4 July 2022
Resigned Watson, Allan Mark as Director
11 March 2022
Resigned Nicolson, Magnus, Dr as Director
2 September 2021
Appointed Kopple, Robert as Director
1 September 2021
Appointed Brinsmead, Christopher David as Director
1 September 2021
Appointed Allen, Hazel as Secretary
1 September 2021
Appointed Watson, Allan Mark as Director
1 September 2021
Appointed Harrison, David, Dr as Director
1 September 2021
Resigned Allen, Hazel Anne as Director
12 May 2021
Appointed Morgan, Richard Cecil Eversfield as Director
12 May 2021
Appointed Bains, Peter James Jonathan as Director
28 May 2020
Appointed Walker, Alan Keith, Dr as Director
10 December 2019
Resigned Ramsay, Martin William as Director
10 December 2019
Appointed Allen, Hazel Anne as Director
31 July 2019
Resigned Brown, Gillian as Director
11 June 2019
Appointed Nicolson, Magnus, Dr as Director
31 May 2019
Resigned Clark, Alan George as Director
14 September 2017
Resigned Hunter, Ian, Dr as Director
15 March 2017
Appointed Ramsay, Martin William as Director
14 December 2016
Appointed Clark, Alan George as Director
1 December 2016
Resigned Strachan, Alistair, Dr as Director
15 July 2015
Appointed Hunter, Ian, Dr as Director
15 July 2015
Appointed Brown, Gillian as Director
15 July 2015
Appointed Strachan, Alistair, Dr as Director
15 July 2015
Appointed Grainger, Kevin Gawn as Director
3 July 2012
Resigned Jervis, Karen Elizabeth, Dr as Director
21 June 2012
Appointed Jervis, Karen Elizabeth, Dr as Director
21 June 2012
Appointed Stimson, William Howard, Professor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1944 (82)
Scottish Enterprise
Legal person · Notified 13 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Government Body
Former controllers (2)
24 April 2024
Ceased William Howard Stimson — Has significant influence or control
2 September 2021
Ceased Scottish Enterprise — Owns 25–50% of shares

Financials

Net Assets
£532,200
up £435,682 (451%)
Cash
£380,541
up £373,618 (5397%)
Employees
2
no change
Debt Ratio
9%
Current Ratio
10.5x
Balance sheet detail
2020
Fixed Assets£38,050
Current Assets£546,150
Debtors£165,609
Cash£380,541
Creditors (< 1 year)£52,000
Net Current Assets£494,150
Net Assets£532,200
Shareholder Funds£532,200

Filings 118

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 June 2026
14 August 2026Confirmation statement with no updates13 July 2026
14 May 2026Full accounts30 June 2025
22 December 2025Termination of appointment of a director
16 December 2025Registered office address changed
Show all 118 filings

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