Intelligent Clinical Limited is a private limited company located at Ground Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow G20 0XA. Incorporated on 2020-01-29, this 4-year-old company is run by 1 director and 1 secretary.
Director Mark D., appointed on 15 March 2024.
Changing the topic to secretaries, we can name: Mark D., appointed on 15 March 2024.
The company is categorised as "other human health activities" (SIC: 86900). According to CH data there was a change of name on 2020-06-01 and their previous name was Rcs Newco Limited.
The latest confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ground Floor, Fleming Pavilion Todd Campus |
| Office Address2 | West Of Scotland Science Park |
| Town | Glasgow |
| Post code | G20 0XA |
| Country of origin | United Kingdom |
| Registration Number | SC653007 |
| Date of Incorporation | Wed, 29th Jan 2020 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 15 March 2024
Position: Secretary
Appointed: 15 March 2024
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Mac Clinical Research Finance Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is The Niche Cro Group Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is The Intelligent Tissue Group Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mac Clinical Research Finance Ltd
19 Park Road, Lytham St. Annes, London, State * *, FY8 1PW, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9518942 |
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares |
The Niche Cro Group Limited
Ground Floor Fleming Pavillion Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc692530 |
| Notified on | 8 April 2021 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Intelligent Tissue Group Limited
Suite 1.2 First Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc503022 |
| Notified on | 29 January 2020 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Rcs Newco | June 1, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/01/28 filed on: 8th, March 2023 |
confirmation statement | Free Download (3 pages) |
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