ROSLIN CELL THERAPIES LIMITED

ROSLIN CELL THERAPIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ROSLIN CELL THERAPIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC512315
Jurisdiction	Scotland
Date of Creation	Aug 04, 2015

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 THERAPIES LIMITED?

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

Where is ROSLIN CELL THERAPIES LIMITED located?

Registered Office Address	Nine Edinburgh Bioquarter 9 Little France Road EH16 4UX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROSLIN CELL THERAPIES LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 233 LIMITED	Aug 04, 2015	Aug 04, 2015

What are the latest accounts for ROSLIN CELL THERAPIES LIMITED?

Next Accounts
Overdue	No
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 THERAPIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for ROSLIN CELL THERAPIES LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2025

Memorandum and Articles of Association

MA

Aug 26, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 15, 2025

Confirmation statement made on Aug 14, 2025 with no updates

CS01

Jul 10, 2025

Registration of charge SC5123150005, created on Jul 08, 2025

MR01

Jul 10, 2025

Registration of charge SC5123150006, created on Jul 08, 2025

MR01

Jun 30, 2025

Appointment of Pascal Touchon as a director on Jun 26, 2025

AP01

Jun 30, 2025

Appointment of David Hall as a director on Jun 26, 2025

AP01

Jun 30, 2025

Termination of appointment of Alan Browning Mackay as a director on Jun 26, 2025

TM01

Aug 14, 2024

Confirmation statement made on Aug 14, 2024 with no updates

CS01

Aug 07, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 01, 2024

Appointment of Sir Peter William Mathieson as a director on Jun 17, 2024

AP01

Jan 12, 2024

Full accounts made up to Mar 31, 2023

AA

Nov 14, 2023

Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

AA01

Aug 14, 2023

Confirmation statement made on Aug 14, 2023 with no updates

CS01

Aug 03, 2023

Confirmation statement made on Aug 03, 2023 with updates

CS01

Jun 29, 2023

Registration of charge SC5123150004, created on Jun 22, 2023

MR01

Jun 28, 2023

Registration of charge SC5123150003, created on Jun 22, 2023

MR01

Jun 20, 2023

Satisfaction of charge SC5123150002 in full

MR04

Jan 24, 2023

Termination of appointment of Janet Margaret Downie as a director on Oct 07, 2022

TM01

Dec 13, 2022

Full accounts made up to Mar 31, 2022

AA

Sep 16, 2022

Appointment of Mr Peter Alistair Coleman as a director on Sep 02, 2022

AP01

Sep 15, 2022

Appointment of Mr Lee Stephen Warren as a director on Sep 02, 2022

AP01

Aug 17, 2022

Statement of capital following an allotment of shares on Aug 01, 2022

Capital: GBP 2.48503

SH01

Aug 12, 2022

Confirmation statement made on Aug 03, 2022 with updates

CS01

Dec 22, 2021

Memorandum and Articles of Association

MA

View All Filings

Who are the officers of ROSLIN CELL THERAPIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLEMAN, Peter Alistair

Sep 02, 2022

Director

9 Little France Road

EH16 4UX Edinburgh

Nine Edinburgh Bioquarter

Scotland

England

British

1966-3

Director

300163590001

Jun 26, 2025

Director

St. James's Square

SW1Y 4JZ London

21

England

England

Australian

1988-12

Director

337440840001

HAMILTON-FAIRLEY, Geoffrey Neil

Dec 14, 2021

Director

St. James's Square

SW1Y 4JZ London

21 St James's Square, London, United Kingdom

England

England

British

1961-4

Company Director

290652170001

MATHIESON, Peter William, Sir

Jun 17, 2024

Director

University Of Edinburgh

Edinburgh Bioquarter

EH8 9YL Edinburgh

Old College

United Kingdom

United Kingdom

British

1959-4

Director

242939450001

Nov 09, 2018

Director

9 Little France Road

EH16 4UX Edinburgh

Nine Edinburgh Bioquarter

Scotland

England

British

1956-12

Company Director

252754240001

PONTI, Andrea, Mr.

Dec 14, 2021

Director

St. James's Square

SW1Y 4JZ London

21 St James's Square, London, United Kingdom

England

England

Italian

1963-11

Company Director

187586700001

TOUCHON, Pascal

Jun 26, 2025

Director

Little France Road

Edinburgh Bioquarter

EH16 4UX Edinburgh

9

Scotland

England

French,Swiss

1962-6

Director

337441290001

WARREN, Lee Stephen

Sep 02, 2022

Director

9 Little France Road

EH16 4UX Edinburgh

Nine Edinburgh Bioquarter

Scotland

England

British

1984-1

Director

240745700001

BOWIE, David Malcolm

Jan 07, 2019

Dec 14, 2021

Director

9 Little France Road

EH16 4UX Edinburgh

Nine Edinburgh Bioquarter

Scotland

Scotland

British

1967-5

Director

173150260001

COURTNEY, Aidan Benedict

Aug 04, 2015

Dec 18, 2015

Director

Little France Road

EH16 4UX Edinburgh

Nine

United Kingdom

Scotland

British

1962-11

Company Director

199928990001

DOWNIE, Janet Margaret

Dec 18, 2015

Oct 07, 2022

Director

9 Little France Road

EH16 4UX Edinburgh

Nine Edinburgh Bioquarter

Scotland

Scotland

British

1972-9

Director

203730730001

MACKAY, Alan Browning

Dec 14, 2021

Jun 26, 2025

Director

St. James's Square

SW1Y 4JZ London

21 St James's Square, London, United Kingdom

England

United Kingdom

British

1962-6

Company Director

40689100003

MCNAB, David Brown

Mar 01, 2017

Dec 14, 2021

Director

9 Little France Road

EH16 4UX Edinburgh

Nine Edinburgh Bioquarter

Scotland

Scotland

British

1960-5

Director

99366570002

Aug 04, 2015

Apr 01, 2016

Director

Little France Road

EH16 4UX Edinburgh

Nine

United Kingdom

Scotland

British

1965-7

Company Director

199928980001

ROSLIN CELLS LIMITED

Dec 18, 2015

Jul 15, 2021

Director

Roslin Biocentre

Roslin Institute

EH25 9PP Roslin

C/O Roslin Foundation

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	SC290425

203730840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSLIN CELL THERAPIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dolly Bidco Limited

Dec 14, 2021

St. James's Square

SW1Y 4JZ London

21

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13738797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The University Court Of The University Of Edinburgh

Mar 18, 2021

South Bridge

EH8 9YL Edinburgh

Old College

Scotland

Yes

Legal Form	Charity
Legal Authority	Charities Acts 2011

Natures of Control

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

Roslin Foundation

Mar 18, 2021

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
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Roslin Cells Limited

Apr 06, 2016

Roslin Biocentre

EH25 9PP Roslin

C/O Roslin Foundation

Midlothian

Scotland

Yes

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc290425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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

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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