ROSLIN CELL SCIENCES LIMITED
Overview
| Company Name | ROSLIN CELL SCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC512311 |
| 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 ROSLIN CELL SCIENCES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ROSLIN CELL SCIENCES LIMITED 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 ROSLIN CELL SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 232 LIMITED | Aug 04, 2015 | Aug 04, 2015 |
What are the latest accounts for ROSLIN CELL SCIENCES LIMITED?
| 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 ROSLIN CELL SCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for ROSLIN CELL SCIENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
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 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorna Peers as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Bateman as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Wayne Stuart Humphreys as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Liam Mark Taylor as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building, St. Andrew Square Edinburgh EH2 2AF Scotland to Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG on Aug 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Termination of appointment of Aidan Benedict Courtney as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Appointment of Ms Lorna Peers as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Registered office address changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building, St. Andrew Square Edinburgh EH2 2AF on Aug 23, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROSLIN CELL SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Oliver | Director | Meditrina Building Babraham CB22 3AT Cambridge Babraham Research Campus England | England | English | Finance Director | 301700580001 | ||||||||
| TAYLOR, Liam Mark | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Wales | Australian | Director | 152099150002 | ||||||||
| BATEMAN, Malcolm | Director | Pentlands Science Park Bush Loan EH26 0PZ Penciuik Room 10, Doherty Building Scotland | Scotland | British | Director | 203731010002 | ||||||||
| COURTNEY, Aidan Benedict | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Room 10, Doherty Building Scotland | Scotland | British | Company Director | 199928990001 | ||||||||
| HUMPHREYS, Wayne Stuart | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | England | British | Director | 281475090001 | ||||||||
| PEERS, Lorna | Director | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | British | Director | 262211530001 | ||||||||
| WILLIAMS, Paul | Director | Little France Road EH16 4UX Edinburgh Nine United Kingdom | Scotland | British | Company Director | 199928980001 | ||||||||
| ROSLIN CELLS LIMITED | Director | Roslin Biocentre Roslin Institute EH25 9PP Roslin C/O Roslin Foundation Midlothian Scotland |
| 203730840001 |
Who are the persons with significant control of ROSLIN CELL SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Censo Biotechnologies Limited | Apr 29, 2016 | 302 St. Vincent Street G2 5RZ Glasgow Wright, Johnston & Mackenzie Llp Scotland | No | ||||||||||
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Natures of Control
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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