CENSO BIOTECHNOLOGIES LTD: Person with Significant Control

Overview

Company Name	CENSO BIOTECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC348293
Jurisdiction	Scotland
Date of Creation	Sep 09, 2008

Who are the persons with significant control of CENSO BIOTECHNOLOGIES LTD?

Persons with significant controls

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Genomia Management Limited

Apr 28, 2016

Bush Loan

EH26 0PZ Penicuik

Pentlands Science Park

Scotland

Yes

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc266593

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Roslin Foundation

Apr 28, 2016

The Capital Building, 12-13 St Andrew Square

EH2 2AF Edinburgh

C/O Wright, Johnston & Mackenzie Llp

Scotland

Yes

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc157100

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Roslin Foundation

Apr 06, 2016

Biocentre

EH25 9PP Roslin

Roslin

Midlothian

Scotland

Yes

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Sc157100

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Roslin Cells Limited

Apr 06, 2016

Roslin Biocentre

Roslin Institute

EH25 9PP Roslin

Roslin Foundation

Midlothian

Scotland

Yes

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Sc290425

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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