Roslin Cell Sciences Limited in Easter Bush Campus MIDLOTHIAN

Roslin Cell Sciences Limited MIDLOTHIAN

Founded in 2015, Roslin Cell Sciences, classified under reg no. SC512311 is an active company. Currently registered at Roslin Innovation Centre Charnock Bradley Building EH25 9RG, Midlothian the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 9, 2015 Roslin Cell Sciences Limited is no longer carrying the name Quillco 232.

The company has 2 directors, namely Oliver R., Liam T.. Of them, Liam T. has been with the company the longest, being appointed on 16 March 2021 and Oliver R. has been with the company for the least time - from 31 October 2022. As of 30 April 2024, there were 5 ex directors - Wayne H., Lorna P. and others listed below. There were no ex secretaries.

Roslin Cell Sciences Limited Address / Contact

Office Address	Roslin Innovation Centre Charnock Bradley Building
Office Address2	Easter Bush Campus
Town	Midlothian
Post code	EH25 9RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC512311
Date of Incorporation	Tue, 4th Aug 2015
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Oliver R.

Position: Director

Appointed: 31 October 2022

Liam T.

Position: Director

Appointed: 16 March 2021

Wayne H.

Position: Director

Appointed: 16 March 2021

Resigned: 31 October 2022

Lorna P.

Position: Director

Appointed: 23 August 2019

Resigned: 16 March 2021

Roslin Cells Limited

Position: Corporate Director

Appointed: 18 December 2015

Resigned: 29 April 2016

Malcolm B.

Position: Director

Appointed: 18 September 2015

Resigned: 16 March 2021

Aidan C.

Position: Director

Appointed: 04 August 2015

Resigned: 23 August 2019

Paul W.

Position: Director

Appointed: 04 August 2015

Resigned: 29 April 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Censo Biotechnologies Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Censo Biotechnologies Limited

Wright, Johnston & Mackenzie Llp 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc348293
Notified on	29 April 2016
Nature of control:	75,01-100% shares

Company previous names

Quillco 232	September 9, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 2, 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	On October 31, 2022 new director was appointed. filed on: 31st, October 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 3, 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 3, 2021 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AP01	On March 16, 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
AP01	On March 16, 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 19th, November 2020	accounts	Free Download (11 pages)
AD01	New registered office address Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG. Change occurred on August 21, 2020. Company's previous address: C/O Wright, Johnston & Mackenzie Llp the Capital Building, St. Andrew Square Edinburgh EH2 2AF Scotland. filed on: 21st, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates August 3, 2020 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on August 23, 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AP01	On August 23, 2019 new director was appointed. filed on: 19th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 3, 2019 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (11 pages)
AD01	New registered office address C/O Wright, Johnston & Mackenzie Llp the Capital Building, St. Andrew Square Edinburgh EH2 2AF. Change occurred on August 23, 2018. Company's previous address: Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP Scotland. filed on: 23rd, August 2018	address	Free Download (1 page)
CH01	On August 17, 2018 director's details were changed filed on: 17th, August 2018	officers	Free Download (2 pages)
CH01	On August 17, 2018 director's details were changed filed on: 17th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 3, 2018 filed on: 17th, August 2018	confirmation statement	Free Download (3 pages)
CH01	On August 17, 2018 director's details were changed filed on: 17th, August 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, October 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 3, 2017 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 3, 2016 filed on: 17th, August 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on April 29, 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
AD01	New registered office address Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP. Change occurred on August 16, 2016. Company's previous address: Nine Little France Road Edinburgh EH16 4UX United Kingdom. filed on: 16th, August 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 29, 2016 filed on: 15th, June 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2016 to March 31, 2016 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AP02	Appointment (date: December 18, 2015) of a member filed on: 22nd, December 2015	officers	Free Download (2 pages)
AP01	On September 18, 2015 new director was appointed. filed on: 22nd, December 2015	officers	Free Download (2 pages)
CERTNM	Company name changed quillco 232 LIMITEDcertificate issued on 09/09/15 filed on: 9th, September 2015	change of name	Free Download
CONNOT	Change of name notice	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 9, 2015 filed on: 9th, September 2015	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 4th, August 2015	incorporation	Free Download (50 pages)
SH01	Capital declared on August 4, 2015: 2.00 GBP	capital

Roslin Cell Sciences Limited MIDLOTHIAN

Roslin Cell Sciences Limited Address / Contact

Company Information / Profile

Company staff

Oliver R.

Liam T.

Wayne H.

Lorna P.

Roslin Cells Limited

Malcolm B.

Aidan C.

Paul W.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us