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 - EDINBURGH

This company is listed in the following categories:
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

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