CENSO BIOTECHNOLOGIES LTD
Overview
| Company Name | CENSO BIOTECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC348293 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENSO BIOTECHNOLOGIES LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CENSO BIOTECHNOLOGIES LTD located?
| Registered Office Address | Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENSO BIOTECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| ROSLIN CELLAB LIMITED | Sep 09, 2008 | Sep 09, 2008 |
What are the latest accounts for CENSO BIOTECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENSO BIOTECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for CENSO BIOTECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 17, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 22 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Sep 09, 2023 | 21 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 20 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jonathan Simon Milner as a director on May 08, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Wayne Stuart Humphreys as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Oliver Richardson as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 19 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||||||
Who are the officers of CENSO BIOTECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| RICHARDSON, Oliver | Director | Meditrina Building Babraham CB22 3AT Cambridge Babraham Research Campus England | England | English | Financial Director | 301700580001 | ||||||||
| STRATFORD, Tom | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | British | Director | 282120200001 | ||||||||
| TAYLOR, Liam Mark | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Wales | Australian | Director | 152099150002 | ||||||||
| TREZISE, Derek John, Dr | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | England | British | Director | 234759430001 | ||||||||
| VENABLES, David Charles, Dr | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | British | Director | 168402510001 | ||||||||
| WJM DIRECTORS LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 133104570001 | ||||||||||
| ALEXANDER, David Turnbull | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | United Kingdom | British | Director | 141498940003 | ||||||||
| BARNES, Ashley | Director | The Capital Building, 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | England | British | Director | 262210280001 | ||||||||
| BATEMAN, Malcolm | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | British | Director | 71543350001 | ||||||||
| COURTNEY, Aidan | Director | The Capital Building, 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | United Kingdom | British | None | 148524890001 | ||||||||
| DE SOUSA, Paul Alexandre | Director | The Capital Building, 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | None | 107146550002 | ||||||||
| HARRIS, Ralph Stephen | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | England | British | Director | 3131600002 | ||||||||
| HAWTHORNE, Michael, Dr | Director | The Capital Building, 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | Director | 268204970001 | ||||||||
| HUMPHREYS, Wayne Stuart | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | England | British | Director | 281475090001 | ||||||||
| MILNER, Jonathan Simon, Dr | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | England | British | Director | 78693300003 | ||||||||
| PEERS, Lorna | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | British | Director | 262211530001 | ||||||||
| TSONEVA, Daniela Dimitrova | Director | Park Street W1K 6NF London 104 England | England | British | Director | 281489580001 |
Who are the persons with significant control of CENSO BIOTECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Aidan Benedict Courtney | Dec 19, 2017 | 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
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| Genomia Management Limited | Apr 28, 2016 | Bush Loan EH26 0PZ Penicuik Pentlands Science Park Scotland | Yes | ||||||||||
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Natures of Control
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| Roslin Foundation | Apr 28, 2016 | The Capital Building, 12-13 St Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Yes | ||||||||||
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Natures of Control
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| Roslin Foundation | Apr 06, 2016 | Biocentre EH25 9PP Roslin Roslin Midlothian Scotland | Yes | ||||||||||
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Natures of Control
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| Roslin Cells Limited | Apr 06, 2016 | Roslin Biocentre Roslin Institute EH25 9PP Roslin Roslin Foundation Midlothian Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CENSO BIOTECHNOLOGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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