This company is commonly known as Roslin Cells Limited. The company was founded 18 years ago and was given the registration number SC290425. The firm's registered office is in EDINBURGH. You can find them at C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | ROSLIN CELLS LIMITED |
|---|---|---|
| Company Number | : | SC290425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2005 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Corporate Secretary | 12 October 2007 | Active |
| 7-11, Melville Street, Edinburgh, EH3 7PE | Director | 16 September 2005 | Active |
| 7-11, Melville Street, Edinburgh, EH3 7PE | Director | 23 July 2012 | Active |
| 7-11, Melville Street, Edinburgh, EH3 7PE | Director | 06 May 2011 | Active |
| 7-11, Melville Street, Edinburgh, EH3 7PE | Director | 05 December 2013 | Active |
| 94 Earlspark Avenue, Newlands, Glasgow, G43 2HD | Secretary | 16 September 2005 | Active |
| Roslin Biocentre, Roslin Institute, Roslin, Scotland, EH25 9PP | Director | 06 May 2011 | Active |
| Roslin Biocentre, Roslin Institute, Roslin, Scotland, EH25 9PP | Director | 06 May 2011 | Active |
| Apex House, 99, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 21 January 2013 | Active |
| Roslin Biocentre, Roslin Institute, Roslin, Scotland, EH25 9PP | Director | 23 July 2012 | Active |
| Edinburgh Blood Transfusion Centre, Royal Infirmary Of Edinburgh, Edinburgh, EH16 4SA | Director | 06 June 2008 | Active |
| Roslin Biocentre, Roslin Institute, Roslin, Scotland, EH25 9PP | Director | 05 December 2013 | Active |
| Ms Janet Margaret Downie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF |
| Nature of control | : |
|
| Mr Malcolm Bateman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF |
| Nature of control | : |
|
| Professor Michael John Capaldi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF |
| Nature of control | : |
|
| Mr Paul Alexandre De Sousa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF |
| Nature of control | : |
|
| Mr Charles French-Constant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Roslin Foundation, Roslin Biocentre, Roslin, Scotland, EH25 9PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-20 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type small. | Download |
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