ROSLIN TECHNOLOGIES LIMITED - EASTER BUSH CAMPUS


Company Profile Company Filings

Overview

ROSLIN TECHNOLOGIES LIMITED is a Private Limited Company from EASTER BUSH CAMPUS UNITED KINGDOM and has the status: Active.
ROSLIN TECHNOLOGIES LIMITED was incorporated 8 years ago on 11/03/2016 and has the registered number: SC529447. The accounts status is GROUP and accounts are next due on 30/09/2024.

ROSLIN TECHNOLOGIES LIMITED - EASTER BUSH CAMPUS

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSLIN INNOVATION CENTRE
EASTER BUSH CAMPUS
MIDLOTHIAN
EH25 9RG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS HANSEN-LUKE Apr 1970 British Director 2024-04-02 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-11 CURRENT
MR NIS BJORNHOLT BAK Mar 1987 Danish Director 2022-10-07 CURRENT
MR MING CHONG SIAU Oct 1974 Malaysian Director 2022-10-07 CURRENT
PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER Oct 1961 British Director 2020-01-01 CURRENT
MR ERNST JAN VAN ORSOUW Jun 1977 Dutch Director 2021-06-01 CURRENT
GLEN ILLING Aug 1959 British Director 2023-04-13 CURRENT
DR SIMON GEOFFREY BEST Aug 1956 British Director 2020-04-01 CURRENT
MR KRISTIAN BENNETSEN Apr 1977 Danish Director 2016-03-11 UNTIL 2022-06-30 RESIGNED
MR DANIEL BOR BOER Jun 1978 Dutch Director 2016-06-02 UNTIL 2017-03-23 RESIGNED
MR DOUGLAS HANSEN-LUKE Apr 1970 British Director 2022-01-07 UNTIL 2022-10-07 RESIGNED
MR SIMON JOHN HOPKINS Apr 1965 British Director 2017-03-23 UNTIL 2022-01-08 RESIGNED
GLEN ILLING Aug 1959 British Director 2016-06-02 UNTIL 2022-06-30 RESIGNED
MARTIN HJORTH JENSEN Aug 1976 Danish Director 2022-06-30 UNTIL 2023-04-09 RESIGNED
DR NIGEL WELLS KERBY Apr 1953 British Director 2017-04-04 UNTIL 2021-04-30 RESIGNED
PROFESSOR BRIAN ROBERT WALKER Jul 1963 British Director 2017-03-23 UNTIL 2020-03-31 RESIGNED
PROFESSOR CHRISTOPHER BRUCE ALEXANDER WHITELAW Aug 1959 British Director 2021-05-01 UNTIL 2022-10-07 RESIGNED
MR JOHN HAMILTON May 1963 British Director 2017-11-01 UNTIL 2019-04-25 RESIGNED
MR GRIFFITH MARK WILLIAMS Aug 1966 British Director 2017-03-23 UNTIL 2024-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The University Court Of The University Of Edinburgh 2022-10-07 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kristian Bennetsen 2016-04-06 - 2017-03-23 4/1977 Easter Bush Campus   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ARK - GENOMICS LIMITED EASTER BUSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
ROSLIN CELL SCIENCES LIMITED MIDLOTHIAN SCOTLAND Active SMALL 72110 - Research and experimental development on biotechnology
ANIMAL CELLS LIMITED MIDLOTHIAN UNITED KINGDOM Active MICRO ENTITY 71200 - Technical testing and analysis
BEEBYTES ANALYTICS CIC EASTER BUSH CAMPUS UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
RHIZOCORE TECHNOLOGIES LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
AQUANZO LTD ROSLIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
CONNECTED FARMS LTD ROSLIN SCOTLAND Active NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
CANCAN DIAGNOSTICS LTD ROSLIN UNITED KINGDOM Active MICRO ENTITY 75000 - Veterinary activities
INGENZA HOLDINGS LTD ROSLIN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.