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 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
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 |