INTELLIGENT CLINICAL LIMITED

Company number SC653007

Date	Type	Description	View / Download
04 Feb 2025	AA01	Previous accounting period shortened from 30 September 2024 to 30 June 2024	(1 page)
27 Sep 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(4 pages)
22 Mar 2024	PSC02	Notification of Mac Clinical Research Finance Ltd as a person with significant control on 15 March 2024	(2 pages)
21 Mar 2024	AP03	Appointment of Dr Mark Dale as a secretary on 15 March 2024	(2 pages)
21 Mar 2024	AP01	Appointment of Dr Mark Christopher Dale as a director on 15 March 2024	(2 pages)
21 Mar 2024	PSC07	Cessation of The Niche Cro Group Limited as a person with significant control on 15 March 2024	(1 page)
21 Mar 2024	TM01	Termination of appointment of Morag Mcfarlane as a director on 16 March 2024	(1 page)
21 Mar 2024	TM01	Termination of appointment of Simon Mark Goulding as a director on 16 March 2024	(1 page)
18 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	(14 pages)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
08 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	(15 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(13 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(4 pages)
16 Apr 2021	PSC02	Notification of The Niche Cro Group Limited as a person with significant control on 8 April 2021	(2 pages)
15 Apr 2021	PSC07	Cessation of The Intelligent Tissue Group Limited as a person with significant control on 8 April 2021	(1 page)
02 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Eileen Robertson as a director on 16 February 2021	(1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(13 pages)
02 Sep 2020	AD01	Registered office address changed from Suite 1.2 First Floor, Fleming Pavilion Todd Campus, West of Scotland Science Park Glasgow G20 0XA Scotland to Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA on 2 September 2020	(1 page)
14 Jul 2020	AP01	Appointment of Ms Eileen Robertson as a director on 9 July 2020	(2 pages)
14 Jul 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 September 2020	(1 page)
01 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	(3 pages)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100	(11 pages)