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Roslin Technologies Limited EASTER BUSH CAMPUS

Founded in 2016, Roslin Technologies, classified under reg no. SC529447 is an active company. Currently registered at Roslin Innovation Centre EH25 9RG, Easter Bush Campus the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 7 directors, namely Glen I., Ming S. and Nis B. and others. Of them, Griffith W. has been with the company the longest, being appointed on 23 March 2017 and Glen I. has been with the company for the least time - from 13 April 2023. As of 14 May 2024, there were 10 ex directors - Martin J., Douglas H. and others listed below. There were no ex secretaries.

Roslin Technologies Limited Address / Contact

Office Address Roslin Innovation Centre
Office Address2 The University Of Edinburgh
Town Easter Bush Campus
Post code EH25 9RG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC529447
Date of Incorporation Fri, 11th Mar 2016
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Glen I.

Position: Director

Appointed: 13 April 2023

Ming S.

Position: Director

Appointed: 07 October 2022

Nis B.

Position: Director

Appointed: 07 October 2022

Ernst O.

Position: Director

Appointed: 01 June 2021

Simon B.

Position: Director

Appointed: 01 April 2020

Andrew P.

Position: Director

Appointed: 01 January 2020

Griffith W.

Position: Director

Appointed: 23 March 2017

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 March 2016

Martin J.

Position: Director

Appointed: 30 June 2022

Resigned: 09 April 2023

Douglas H.

Position: Director

Appointed: 07 January 2022

Resigned: 07 October 2022

Christopher W.

Position: Director

Appointed: 01 May 2021

Resigned: 07 October 2022

John H.

Position: Director

Appointed: 01 November 2017

Resigned: 25 April 2019

Nigel K.

Position: Director

Appointed: 04 April 2017

Resigned: 30 April 2021

Brian W.

Position: Director

Appointed: 23 March 2017

Resigned: 31 March 2020

Simon H.

Position: Director

Appointed: 23 March 2017

Resigned: 08 January 2022

Daniel B.

Position: Director

Appointed: 02 June 2016

Resigned: 23 March 2017

Glen I.

Position: Director

Appointed: 02 June 2016

Resigned: 30 June 2022

Kristian B.

Position: Director

Appointed: 11 March 2016

Resigned: 30 June 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is The University Court Of The University Of Edinburgh from Edinburgh, United Kingdom. This PSC is categorised as "an other", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kristian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The University Court Of The University Of Edinburgh

Old College South Bridge, Edinburgh, EH8 9YL, United Kingdom

Legal authority United Kingdom
Legal form Other
Notified on 7 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Kristian B.

Notified on 6 April 2016
Ceased on 23 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2nd April 2024
filed on: 3rd, April 2024 		Free Download (1 page)

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