ROSLIN BIOCENTRE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ROSLIN BIOCENTRE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ROSLIN BIOCENTRE LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: SC178914. The accounts status is TOTAL EXEMPTION FULL.
ROSLIN BIOCENTRE LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: SC178914. The accounts status is TOTAL EXEMPTION FULL.
ROSLIN BIOCENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN JANE LEWIS | Sep 1963 | British | Director | 2013-11-01 | CURRENT |
WJM SECRETARIES LIMITED | Corporate Secretary | 2011-01-17 | CURRENT | ||
MR MALCOLM BATEMAN | Mar 1949 | British | Director | 2004-12-08 | CURRENT |
KATHRYN ALICE REILLY | Secretary | 1999-03-29 UNTIL 2011-01-17 | RESIGNED | ||
MR JOHN WEBB WITHERS | Jun 1949 | British | Secretary | 1997-09-19 UNTIL 1999-03-29 | RESIGNED |
MR JOHN WEBB WITHERS | Jun 1949 | British | Director | 1997-09-19 UNTIL 2004-09-30 | RESIGNED |
TIMOTHY JAMES KING | Mar 1957 | British | Director | 2007-06-07 UNTIL 2009-11-02 | RESIGNED |
STEPHEN HENDRICK VISSCHER | Jan 1955 | British | Director | 2002-10-17 UNTIL 2006-09-06 | RESIGNED |
MR HUGH ALEXANDER RUTHERFORD | May 1958 | British | Director | 2003-02-17 UNTIL 2012-10-02 | RESIGNED |
DOUGLAS JOHN MCCALLUM REID | Sep 1955 | British | Director | 2000-08-15 UNTIL 2006-09-01 | RESIGNED |
DR JAMES MELVILLE MCNAB | Apr 1940 | British | Director | 1999-03-29 UNTIL 2000-08-15 | RESIGNED |
DR PATRICK TERENCE MCCARTHY | Aug 1956 | British | Director | 2009-11-02 UNTIL 2015-05-21 | RESIGNED |
DR HAROLD DEREK GRIFFIN | Nov 1947 | United Kingdom | Director | 1999-03-29 UNTIL 2007-03-31 | RESIGNED |
PROFESSOR DAVID ARTHUR HUME | Jan 1953 | British | Director | 2012-08-16 UNTIL 2017-11-30 | RESIGNED |
MR JAMES COOK | May 1947 | British | Director | 2002-08-29 UNTIL 2005-06-21 | RESIGNED |
PROFESSOR GRAHAME JOHN BULFIELD | Jun 1941 | British | Director | 1997-09-19 UNTIL 2002-10-31 | RESIGNED |
MR DEVEREUX BIDDLECOMBE | Jul 1970 | British | Director | 2011-01-17 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roslin Foundation | 2016-04-06 | Roslin | Ownership of shares 50 to 75 percent | |
The Biotechnology And Biological Sciences Research Council | 2016-04-06 | Swindon | Ownership of shares 25 to 50 percent |