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ROSLIN TECHNOLOGIES LIMITED

ROSLIN TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROSLIN TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC529447
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSLIN TECHNOLOGIES LIMITED?

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

    Where is ROSLIN TECHNOLOGIES LIMITED located?

    Registered Office Address
    Roslin Innovation Centre
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSLIN TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROSLIN TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for ROSLIN TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    		8 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    		8 pagesCS01

    Second filing of Confirmation Statement dated Jun 19, 2024

    		10 pagesRP04CS01

    Confirmation statement made on Jun 16, 2023 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Jul 09, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 09/07/24

    Second filing of Confirmation Statement dated Jun 19, 2023

    		6 pagesRP04CS01

    Appointment of Mr Douglas Hansen-Luke as a director on Apr 02, 2024

    		2 pagesAP01

    Termination of appointment of Griffith Mark Williams as a director on Apr 02, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jun 19, 2023

    		11 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 16, 2023

    • Capital: GBP 483.5585
    		3 pagesSH01

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2022

    		22 pagesAA

    19/06/23 Statement of Capital gbp 483.5585

    		8 pagesCS01
    Annotations
    DateAnnotation
    May 14, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 14/05/2024

    Director's details changed for Mr Ernst Jan Van Orsouw on Jun 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Ernst Jan Van Orsouw on Aug 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Ernst Jan Van Orsouw on Jun 21, 2021

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 466.5844
    		3 pagesSH01

    Appointment of Mr Glen Illing as a director on Apr 13, 2023

    		2 pagesAP01

    Termination of appointment of Martin Hjorth Jensen as a director on Apr 09, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 28, 2022

    • Capital: GBP 463.2654
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Nov 03, 2022

    • Capital: GBP 457.3995
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 334.1011
    		7 pagesRP04SH01
    View All Filings

    Who are the officers of ROSLIN TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    BAK, Nis Bjornholt
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		DenmarkDanish302106270001
    BEST, Simon Geoffrey, Professor
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		United KingdomBritish58538780002
    HANSEN-LUKE, Douglas
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PW London
    14th Floor, 33
    United Kingdom
    		United KingdomBritish291766690001
    ILLING, Glen
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		ThailandBritish201780680001
    ORSOUW, Ernst Jan Van
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		United KingdomDutch283779090004
    PORTER, Andrew Justin Radcliffe, Professor
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		ScotlandBritish81806940004
    SIAU, Ming Chong
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		MalaysiaMalaysian302105960001
    BENNETSEN, Kristian
    43 Charlotte Square
    EH2 4HQ Edinburgh
    2nd Floor
    United Kingdom
    		Director
    43 Charlotte Square
    EH2 4HQ Edinburgh
    2nd Floor
    United Kingdom
    		DenmarkDanish184181330005
    BOER, Daniel Bor
    Charlotte Square
    EH2 4HQ Edinburgh
    43
    United Kingdom
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    43
    United Kingdom
    		United KingdomDutch208974850001
    HAMILTON, John Ian
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		ScotlandBritish112865960002
    HANSEN-LUKE, Douglas
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		United KingdomBritish291766690001
    HOPKINS, Simon John
    9 Raffles Place
    #27-00 Republic Plaza
    048619 Singapore
    Milltrust International Group
    Singapore
    		Director
    9 Raffles Place
    #27-00 Republic Plaza
    048619 Singapore
    Milltrust International Group
    Singapore
    		SingaporeBritish228785490001
    ILLING, Glen
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		ThailandBritish201780680001
    JENSEN, Martin Hjorth
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		DenmarkDanish297508300001
    KERBY, Nigel Wells, Dr
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		ScotlandBritish35718160001
    WALKER, Brian Robert, Professor
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		ScotlandBritish228480660001
    WHITELAW, Christopher Bruce Alexander, Professor
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Director
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		United KingdomBritish189824750001
    WILLIAMS, Griffith Mark
    Carson Road
    SE21 8HU London
    4
    United Kingdom
    		Director
    Carson Road
    SE21 8HU London
    4
    United Kingdom
    		United KingdomBritish91771360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The University Court Of The University Of Edinburgh
    South Bridge
    EH8 9YL Edinburgh
    Old College
    United Kingdom
    		Oct 07, 2022
    South Bridge
    EH8 9YL Edinburgh
    Old College
    United Kingdom
    		No
    Legal FormOther
    Legal AuthorityUnited Kingdom
    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.
    Mr Kristian Bennetsen
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Apr 06, 2016
    The University Of Edinburgh
    EH25 9RG Easter Bush Campus
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROSLIN TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 23, 2017Oct 07, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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