ILC Therapeutics LTD
Company SC426667 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mina Therapeutics Limited 2 shared directors
- Mina Alpha Limited 2 shared directors
- Mina (Holdings) Limited 2 shared directors
- Mina Beta Limited 2 shared directors
- CDB (Meadowside) Limited 1 shared director
- Proveca Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC426667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2012 |
| Address | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Robert Kopple American
ownership of shares 25-50% voting rights 25-50% - Scottish Enterprise
ownership of shares 25-50% voting rights 25-50% - Scottish Enterprise ceased 2021
ownership of shares 25-50% voting rights 25-50% - Professor William Howard Stimson ceased 2024 British
significant influence or control
Officers (21)
- Millington, Owain Richard, Dr Director · appointed 2024
- Robert Charles Kopple Director · appointed 2021
- Christopher David Brinsmead Director · appointed 2021
- Harrison, David, Dr Director · appointed 2021
- Peter James Jonathan Bains Director · appointed 2021
- Kevin Gawn Grainger Director · appointed 2015
Show 15 former officers
- Christopher Thomas Wardhaugh Director · appointed 2023 · resigned 2025
- Peter William Burnett Flockhart Director · appointed 2022 · resigned 2023
- Allan Mark Watson Director · appointed 2021 · resigned 2022
- Hazel Allen Secretary · appointed 2021 · resigned 2023
- Richard Cecil Eversfield Morgan Director · appointed 2021 · resigned 2025
- Walker, Alan Keith, Dr Director · appointed 2020 · resigned 2023
- Hazel Anne Allen Director · appointed 2019 · resigned 2021
- Nicolson, Donald Magnus, Dr Director · appointed 2019 · resigned 2022
- Martin William Ramsay Director · appointed 2017 · resigned 2019
- Alan George Clark Director · appointed 2016 · resigned 2019
- Strachan, Alistair, Dr Director · appointed 2015 · resigned 2016
- Hunter, Ian, Dr Director · appointed 2015 · resigned 2017
- Gillian Brown Director · appointed 2015 · resigned 2019
- Stimson, William Howard, Professor Director · appointed 2012 · resigned 2024
- Jervis, Karen Elizabeth, Dr Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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