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ROSLIN CELL THERAPIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roslin Cell Therapies Limited. The company was founded 9 years ago and was given the registration number SC512315. The firm's registered office is in EDINBURGH. You can find them at Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ROSLIN CELL THERAPIES LIMITED
Company Number:SC512315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland, EH16 4UX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland, EH16 4UX

Director02 September 2022Active
21 St James's Square, London, United Kingdom, St. James's Square, London, England, SW1Y 4JZ

Director14 December 2021Active
21 St James's Square, London, United Kingdom, St. James's Square, London, England, SW1Y 4JZ

Director14 December 2021Active
Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland, EH16 4UX

Director09 November 2018Active
21 St James's Square, London, United Kingdom, St. James's Square, London, England, SW1Y 4JZ

Director14 December 2021Active
Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland, EH16 4UX

Director02 September 2022Active
Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland, EH16 4UX

Director07 January 2019Active
Nine, Little France Road, Edinburgh, United Kingdom, EH16 4UX

Director04 August 2015Active
Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland, EH16 4UX

Director18 December 2015Active
Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland, EH16 4UX

Director01 March 2017Active
Nine, Little France Road, Edinburgh, United Kingdom, EH16 4UX

Director04 August 2015Active
C/O Roslin Foundation, Roslin Biocentre, Roslin Institute, Roslin, Scotland, EH25 9PP

Corporate Director18 December 2015Active

People with Significant Control

Dolly Bidco Limited
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:21, St. James's Square, London, England, SW1Y 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The University Court Of The University Of Edinburgh
Notified on:18 March 2021
Status:Active
Country of residence:Scotland
Address:Old College, South Bridge, Edinburgh, Scotland, EH8 9YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roslin Foundation
Notified on:18 March 2021
Status:Active
Country of residence:Scotland
Address:C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roslin Cells Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Roslin Foundation, Roslin Biocentre, Roslin, Scotland, EH25 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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