Company number SC512315
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address NINE EDINBURGH BIOQUARTER, 9 LITTLE FRANCE ROAD, EDINBURGH, SCOTLAND, EH16 4UX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr David Brown Mcnab as a director on 1 March 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of ROSLIN CELL THERAPIES LIMITED are www.roslincelltherapies.co.uk, and www.roslin-cell-therapies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Edinburgh Rail Station is 3.2 miles; to Slateford Rail Station is 4.5 miles; to Burntisland Rail Station is 10.3 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roslin Cell Therapies Limited is a Private Limited Company.
The company registration number is SC512315. Roslin Cell Therapies Limited has been working since 04 August 2015.
The present status of the company is Active. The registered address of Roslin Cell Therapies Limited is Nine Edinburgh Bioquarter 9 Little France Road Edinburgh Scotland Eh16 4ux. . DOWNIE, Janet Margaret is a Director of the company. MCNAB, David Brown is a Director of the company. ROSLIN CELLS LIMITED is a Director of the company. Director COURTNEY, Aidan Benedict has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Director
ROSLIN CELLS LIMITED
Appointed Date: 18 December 2015
Resigned Directors
Director
WILLIAMS, Paul
Resigned: 01 April 2016
Appointed Date: 04 August 2015
60 years old
Persons With Significant Control
Roslin Cells Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROSLIN CELL THERAPIES LIMITED Events
13 Mar 2017
Appointment of Mr David Brown Mcnab as a director on 1 March 2017
11 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Aug 2016
Registered office address changed from Nine Little France Road Edinburgh EH16 4UX United Kingdom to Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 10 August 2016
13 Apr 2016
Termination of appointment of Paul Williams as a director on 1 April 2016
...
... and 2 more events
22 Dec 2015
Appointment of Janet Margaret Downie as a director on 18 December 2015
22 Dec 2015
Termination of appointment of Aidan Benedict Courtney as a director on 18 December 2015
09 Sep 2015
Company name changed quillco 233 LIMITED\certificate issued on 09/09/15
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CONNOT ‐
Change of name notice
09 Sep 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-08-19
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RES15 ‐
Change company name resolution on 2015-08-19
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04