Instil Bio (UK) Limited

Company Name	Instil Bio (UK) Limited
Director	Bronson Crouch
Company Status	Active
Company Number	06709883
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)
Previous Names	Cellular Therapeutics Ltd and Immetacyte Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Bronson Crouch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	25 March 2020(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	Alderley Park Block 19 Congleton Road Macclesfield SK10 4TF

Director Name	Dr Robert Edward Hawkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Dr
Country of Residence	England
Correspondence Address	3 Heald Court Hawthorn Lane Wilmslow SK9 5DG

Secretary Name	Dr Nicola Kaye Price
Status	Resigned
Appointed	28 April 2010(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 March 2020)
Role	Company Director
Correspondence Address	48 Grafton Street Manchester M13 9XX

Director Name	Dr Neill Moray Mackenzie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	24 Belsize Close St. Albans Hertfordshire AL4 9YD

Director Name	Mr Ryan Guest
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(7 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grosvenor Square Sale M33 6QU

Director Name	Mrs Nicola Kaye Price
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Grafton Street Manchester M13 9XX

Director Name	Dr Margo Roberts
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(11 years, 5 months after company formation)
Appointment Duration	2 months (resigned 25 May 2020)
Role	Scientist
Country of Residence	United States
Correspondence Address	48 Grafton Street Manchester M13 9XX

Director Name	Bronson Crouch
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2020(11 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 March 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	48 Grafton Street Manchester M13 9XX

Director Name	Dr George Matcham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American,British
Status	Resigned
Appointed	25 March 2020(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 May 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	48 Grafton Street Manchester M13 9XX

Director Name	Dr George Matcham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American,British
Status	Resigned
Appointed	25 March 2020(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 May 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	48 Grafton Street Manchester M13 9XX

Secretary Name	Hawkins Medical Ltd (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	22 Broadway Wilmslow Cheshire SK9 1NB

Contact

Website	www.cellulartherapeutics.co.uk/
Email address	[email protected]
Telephone	07 432323933
Telephone region	Mobile

Location

Registered Address	Alderley Park Block 19 Congleton Road Macclesfield SK10 4TF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

50k at £0.05	Nicola Price 5.26% Ordinary
300k at £0.05	David Gilham 31.58% Ordinary
300k at £0.05	Robert Hawkins 31.58% Ordinary
300k at £0.05	Ryan Guest 31.58% Ordinary
20 at £0.05	Hawkins Medical LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£75,791
Cash	£237,103
Current Liabilities	£167,208

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

18 February 2021	Accounts for a small company made up to 29 February 2020 (12 pages)
13 November 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
14 October 2020	Termination of appointment of Robert Edward Hawkins as a director on 3 September 2020 (1 page)
14 October 2020	Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
14 October 2020	Termination of appointment of George Matcham as a director on 3 September 2020 (1 page)
2 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 (3 pages)
9 June 2020	Appointment of Dr George Matcham as a director on 13 March 2020 (2 pages)
8 June 2020	Termination of appointment of George Matcham as a director on 31 May 2020 (1 page)
8 June 2020	Termination of appointment of Margo Roberts as a director on 25 May 2020 (1 page)
1 April 2020	Appointment of Mr Bronson Crouch as a director on 25 March 2020 (2 pages)
1 April 2020	Termination of appointment of Bronson Crouch as a director on 25 March 2020 (1 page)
26 March 2020	Appointment of Dr George Matcham as a director on 25 March 2020 (2 pages)
26 March 2020	Director's details changed for Dr Margo Roberts on 26 March 2020 (2 pages)
26 March 2020	Appointment of Bronson Crouch as a director on 25 March 2020 (2 pages)
25 March 2020	Appointment of Dr Margo Roberts as a director on 24 March 2020 (2 pages)
25 March 2020	Termination of appointment of Neill Moray Mackenzie as a director on 25 March 2020 (1 page)
24 March 2020	Previous accounting period shortened from 30 September 2020 to 29 February 2020 (1 page)
17 March 2020	Notification of a person with significant control statement (2 pages)
13 March 2020	Cessation of Robert Hawkins as a person with significant control on 2 March 2020 (1 page)
13 March 2020	Termination of appointment of Nicola Kaye Price as a secretary on 2 March 2020 (1 page)
13 March 2020	Cessation of Ryan Guest as a person with significant control on 2 March 2020 (1 page)
13 March 2020	Termination of appointment of Nicola Kaye Price as a director on 2 March 2020 (1 page)
13 March 2020	Termination of appointment of Ryan Guest as a director on 2 March 2020 (1 page)
6 February 2020	Notification of Ryan Guest as a person with significant control on 6 April 2016 (2 pages)
17 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
6 June 2019	Registered office address changed from 3 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG to 48 Grafton Street Manchester M13 9XX on 6 June 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
16 October 2018	Statement of capital following an allotment of shares on 29 September 2018 GBP 31,652 (3 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
29 March 2018	Change of name notice (2 pages)
29 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-16 (3 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 29,902 (3 pages)
25 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 29,902 (3 pages)
7 August 2017	Appointment of Mrs Nicola Kaye Price as a director on 30 March 2017 (2 pages)
7 August 2017	Appointment of Mrs Nicola Kaye Price as a director on 30 March 2017 (2 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
28 September 2016	Appointment of Mr Ryan Guest as a director on 23 September 2016 (2 pages)
28 September 2016	Appointment of Mr Ryan Guest as a director on 23 September 2016 (2 pages)
28 September 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 25,902 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 25,902 (3 pages)
16 September 2016	Director's details changed for Dr Robert Hawkins on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Dr Robert Hawkins on 16 September 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 9,502 (5 pages)
22 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 9,502 (5 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 47,502 (5 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 47,502 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 May 2015	Appointment of Dr Neill Moray Mackenzie as a director on 1 November 2014 (2 pages)
29 May 2015	Appointment of Dr Neill Moray Mackenzie as a director on 1 November 2014 (2 pages)
29 May 2015	Appointment of Dr Neill Moray Mackenzie as a director on 1 November 2014 (2 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 47,502 (4 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 47,502 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 47,502 (4 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 47,502 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 January 2012	Registered office address changed from 22 Broadway Wilmslow Cheshire SK9 1NB United Kingdom on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 22 Broadway Wilmslow Cheshire SK9 1NB United Kingdom on 23 January 2012 (1 page)
30 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 October 2010	Director's details changed for Dr Robert Hawkins on 29 September 2010 (2 pages)
28 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
28 October 2010	Director's details changed for Dr Robert Hawkins on 29 September 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 April 2010	Appointment of Dr Nicola Kaye Price as a secretary (1 page)
28 April 2010	Appointment of Dr Nicola Kaye Price as a secretary (1 page)
28 April 2010	Termination of appointment of Hawkins Medical Ltd as a secretary (1 page)
28 April 2010	Termination of appointment of Hawkins Medical Ltd as a secretary (1 page)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
22 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2009	Nc inc already adjusted 16/06/09 (1 page)
22 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2009	Nc inc already adjusted 16/06/09 (1 page)
29 September 2008	Incorporation (13 pages)
29 September 2008	Incorporation (13 pages)

Instil Bio (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire