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ROSLIN CELLS LIMITED

ROSLIN CELLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROSLIN CELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC290425
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROSLIN CELLS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ROSLIN CELLS LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSLIN CELLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSLIN INNOVATIONS LIMITEDSep 16, 2005Sep 16, 2005

    What are the latest accounts for ROSLIN CELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ROSLIN CELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF Scotland to 7-11 Melville Street Edinburgh EH3 7PE on Dec 06, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2021

    		LRESSP

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Cessation of Janet Margaret Downie as a person with significant control on Sep 15, 2019

    		1 pagesPSC07

    Notification of Roslin Foundation as a person with significant control on Jan 23, 2019

    		2 pagesPSC02

    Cessation of Michael John Capaldi as a person with significant control on Jan 23, 2019

    		1 pagesPSC07

    Cessation of Malcolm Bateman as a person with significant control on Jan 23, 2019

    		1 pagesPSC07

    Cessation of Paul Alexandre De Sousa as a person with significant control on Jan 23, 2019

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Change of details for Ms Janet Margaret Downie as a person with significant control on Sep 19, 2018

    		2 pagesPSC04

    Director's details changed for Mr Malcolm Bateman on Sep 19, 2018

    		2 pagesCH01

    Change of details for Mr Paul Alexandre De Sousa as a person with significant control on Sep 19, 2018

    		2 pagesPSC04

    Change of details for Mr Malcolm Bateman as a person with significant control on Sep 19, 2018

    		2 pagesPSC04

    Change of details for Dr Michael John Capaldi as a person with significant control on Sep 19, 2018

    		2 pagesPSC04

    Cessation of Charles French-Constant as a person with significant control on Nov 15, 2017

    		1 pagesPSC07

    Registered office address changed from C/O Roslin Foundation Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF on Jul 04, 2018

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of ROSLIN CELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC197245
    		79915470001
    BATEMAN, Malcolm
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishFinancial Director71543350001
    CAPALDI, Michael John, Professor
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishCommercialisation Director137500150002
    DE SOUSA, Paul Alexandre
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishDirector107146550002
    DOWNIE, Janet Margaret
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishDirector183492830001
    NEILSON, Clare Agnes
    94 Earlspark Avenue
    Newlands
    G43 2HD Glasgow
    		Secretary
    94 Earlspark Avenue
    Newlands
    G43 2HD Glasgow
    		British81167750001
    COURTNEY, Aidan
    c/o Roslin Foundation
    Roslin Institute
    EH25 9PP Roslin
    Roslin Biocentre
    Midlothian
    Scotland
    		Director
    c/o Roslin Foundation
    Roslin Institute
    EH25 9PP Roslin
    Roslin Biocentre
    Midlothian
    Scotland
    		United KingdomBritishDirector163545890001
    FRENCH-CONSTANT, Charles
    c/o Roslin Foundation
    Roslin Institute
    EH25 9PP Roslin
    Roslin Biocentre
    Midlothian
    Scotland
    		Director
    c/o Roslin Foundation
    Roslin Institute
    EH25 9PP Roslin
    Roslin Biocentre
    Midlothian
    Scotland
    		United KingdomBritishDirector163545850002
    HENDERSON, Andrew
    99
    Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    Scotland
    		Director
    99
    Haymarket Terrace
    EH12 5HD Edinburgh
    Apex House
    Scotland
    		ScotlandBritishProgram Manager110887480001
    NICHOLSON, Wendy Jane, Dr
    c/o Roslin Foundation
    Roslin Institute
    EH25 9PP Roslin
    Roslin Biocentre
    Midlothian
    Scotland
    		Director
    c/o Roslin Foundation
    Roslin Institute
    EH25 9PP Roslin
    Roslin Biocentre
    Midlothian
    Scotland
    		United KingdomBritishHead Of Business Development104517860001
    TURNER, Marc Leighton, Professor
    Royal Infirmary Of Edinburgh
    EH16 4SA Edinburgh
    Edinburgh Blood Transfusion Centre
    Lothian
    		Director
    Royal Infirmary Of Edinburgh
    EH16 4SA Edinburgh
    Edinburgh Blood Transfusion Centre
    Lothian
    		United KingdomBritishMedical Practitioner133194030001
    WILLIAMS, Paul
    c/o Roslin Foundation
    Roslin Institute
    EH25 9PP Roslin
    Roslin Biocentre
    Midlothian
    Scotland
    		Director
    c/o Roslin Foundation
    Roslin Institute
    EH25 9PP Roslin
    Roslin Biocentre
    Midlothian
    Scotland
    		ScotlandBritishDirector83461940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSLIN CELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Margaret Downie
    The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Apr 06, 2016
    The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Malcolm Bateman
    The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Apr 06, 2016
    The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Michael John Capaldi
    The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Apr 06, 2016
    The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Alexandre De Sousa
    The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Apr 06, 2016
    The Capital Building
    12/13 St Andrew Square
    EH2 2AF Edinburgh
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles French-Constant
    Roslin Biocentre
    Roslin Institute
    EH25 9PP Roslin
    Roslin Foundation
    Scotland
    		Apr 06, 2016
    Roslin Biocentre
    Roslin Institute
    EH25 9PP Roslin
    Roslin Foundation
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ROSLIN CELLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 02, 2007
    Delivered On May 09, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise Edinburgh and Lothian
    Transactions
    • May 09, 2007Registration of a charge (410)
    • Apr 01, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ROSLIN CELLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Due to be dissolved on
    Nov 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0