| Company Name | Intelligent Clinical Limited |
|---|---|
| Director | Mark Christopher Dale |
| Company Status | Active |
| Company Number | SC653007 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2020(4 years, 2 months ago) |
| Previous Name | RCS Newco Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Mark Christopher Dale |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Doctor And Ceo |
| Country of Residence | England |
| Correspondence Address | Kaman Court, 1 Faraday Way, Blackpool, Lancashire 1 Faraday Way Blackpool Lancashire FY2 0JH |
| Secretary Name | Dr Mark Dale |
|---|---|
| Status | Current |
| Appointed | 15 March 2024(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Correspondence Address | Kaman Court Faraday Way Blackpool FY2 0JH |
| Director Name | Mr Simon Mark Goulding |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland |
| Director Name | Dr Morag McFarlane |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland |
| Director Name | Ms Eileen Robertson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 July 2020(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 February 2021) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland |
Location
| Registered Address | Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 7 November 2022 | Total exemption full accounts made up to 30 September 2022 (15 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 2 March 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 16 April 2021 | Notification of The Niche Cro Group Limited as a person with significant control on 8 April 2021 (2 pages) |
| 15 April 2021 | Cessation of The Intelligent Tissue Group Limited as a person with significant control on 8 April 2021 (1 page) |
| 2 April 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 16 February 2021 | Termination of appointment of Eileen Robertson as a director on 16 February 2021 (1 page) |
| 19 January 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 2 September 2020 | 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 July 2020 | Appointment of Ms Eileen Robertson as a director on 9 July 2020 (2 pages) |
| 14 July 2020 | Current accounting period shortened from 31 January 2021 to 30 September 2020 (1 page) |
| 1 June 2020 | Resolutions
|
| 29 January 2020 | Incorporation Statement of capital on 2020-01-29
|