ILC THERAPEUTICS LTD

Company number SC426667

22 officers / 13 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 3 February 2023

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• Registration number: SC156630

BAINS, Peter James Jonathan

• Correspondence address: 100 West George Street, Glasgow, United Kingdom, G2 1PP
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biotech Executive

BRINSMEAD, Christopher David

• Correspondence address: 100 West George Street, Glasgow, United Kingdom, G2 1PP
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAINGER, Kevin Gawn

• Correspondence address: 100 West George Street, Glasgow, United Kingdom, G2 1PP
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 15 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRISON, David, Dr

• Correspondence address: 100 West George Street, Glasgow, United Kingdom, G2 1PP
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOPPLE, Robert

• Correspondence address: 100 West George Street, Glasgow, United Kingdom, G2 1PP
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 2 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MILLINGTON, Owain Richard, Dr

• Correspondence address: 100 West George Street, Glasgow, United Kingdom, G2 1PP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MORGAN, Richard Cecil Eversfield

• Correspondence address: 100 West George Street, Glasgow, United Kingdom, G2 1PP
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United States
• Occupation: Venture Capital

WARDHAUGH, Christopher Thomas

• Correspondence address: 100 West George Street, Glasgow, United Kingdom, G2 1PP
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, Hazel

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 3 February 2023

ALLEN, Hazel Anne

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 December 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Gillian

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 July 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, Alan George

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 December 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLOCKHART, Peter William Burnett

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 November 2022
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HUNTER, Ian, Dr

• Correspondence address: 50 Richmond Street, Graham Hill Building, Glasgow, Scotland, G1 1XP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 July 2015
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JERVIS, Karen Elizabeth, Dr

• Correspondence address: 1 Bellfield Crescent, Eddleston, Peebles, Scotland, EH45 8RQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 June 2012
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

NICOLSON, Magnus, Dr

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 June 2019
• Resigned on: 11 March 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

RAMSAY, Martin William

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2017
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STIMSON, William Howard, Professor

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 June 2012
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: University Professor/Company Director

STRACHAN, Alistair, Dr

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 July 2015
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Alan Keith, Dr

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 May 2020
• Resigned on: 9 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

WATSON, Allan Mark

• Correspondence address: Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire, Scotland, ML1 5UH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2021
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant