Founded in 2015, Roslin Cell Therapies, classified under reg no. SC512315 is an active company. Currently registered at Nine Edinburgh Bioquarter EH16 4UX, Edinburgh the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 9th September 2015 Roslin Cell Therapies Limited is no longer carrying the name Quillco 233.
The company has 6 directors, namely Lee W., Peter C. and Alan M. and others. Of them, Ian M. has been with the company the longest, being appointed on 9 November 2018 and Lee W. and Peter C. have been with the company for the least time - from 2 September 2022. As of 6 May 2024, there were 5 ex directors - David B., David M. and others listed below. There were no ex secretaries.
| Office Address | Nine Edinburgh Bioquarter |
| Office Address2 | 9 Little France Road |
| Town | Edinburgh |
| Post code | EH16 4UX |
| Country of origin | United Kingdom |
| Registration Number | SC512315 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 09 November 2018
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Dolly Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roslin Foundation that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company by guarantee without share capital", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The University Court Of The University Of Edinburgh, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a charity", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dolly Bidco Limited
21 St. James's Square, London, SW1Y 4JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13738797 |
| Notified on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roslin Foundation
C/O Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee Without Share Capital |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc157100 |
| Notified on | 18 March 2021 |
| Ceased on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The University Court Of The University Of Edinburgh
Old College South Bridge, Edinburgh, EH8 9YL, Scotland
| Legal authority | Charities Acts 2011 |
| Legal form | Charity |
| Notified on | 18 March 2021 |
| Ceased on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roslin Cells Limited
C/O Roslin Foundation Roslin Biocentre, Roslin, Midlothian, EH25 9PP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc290425 |
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
| Quillco 233 | September 9, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 12th, January 2024 |
accounts | Free Download (30 pages) |
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