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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Goulding, Simon Mark
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2020-01-29 ~ 2024-03-16
    OF - Director → CIF 0
  • 2
    Robertson, Eileen
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Mcfarlane, Morag, Dr
    British born in January 1968
    Individual (8 offsprings)
    Officer
    2020-01-29 ~ 2024-03-16
    OF - Director → CIF 0
  • 4
    Dale, Mark Christopher, Dr
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Dale, Mark, Dr
    Individual (27 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    THE INTELLIGENT TISSUE GROUP LIMITED
    - now SC503022
    TSL NEWCO LIMITED - 2016-04-29
    Suite 1.2 First Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2020-01-29 ~ 2021-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MAC CLINICAL RESEARCH FINANCE LTD
    09518942
    19, Park Road, Lytham St. Annes, London, State * *, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THE NICHE CRO GROUP LIMITED
    SC692530
    Ground Floor Fleming Pavillion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-08 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTELLIGENT CLINICAL LIMITED

Period: 2020-06-01 ~ now
Company number: SC653007
Registered names
INTELLIGENT CLINICAL LIMITED - now
RCS NEWCO LIMITED - 2020-06-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
25,888 GBP2025-06-30
29,890 GBP2024-06-30
Cash at bank and in hand
5,068 GBP2025-06-30
14,287 GBP2024-06-30
Current Assets
30,956 GBP2025-06-30
44,177 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-13,221 GBP2024-06-30
Net Current Assets/Liabilities
30,956 GBP2025-06-30
30,956 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
30,856 GBP2025-06-30
30,856 GBP2024-06-30
Equity
30,956 GBP2025-06-30
30,956 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
42023-10-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
29,890 GBP2024-06-30
Amounts Owed By Related Parties
25,888 GBP2025-06-30
Current
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
25,888 GBP2025-06-30
Current, Amounts falling due within one year
29,890 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
8,572 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
4,649 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
13,221 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • INTELLIGENT CLINICAL LIMITED
    Info
    RCS NEWCO LIMITED - 2020-06-01
    Registered number SC653007
    Ground Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow G20 0XA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.