ROSLIN BIOCENTRE LIMITED
ROSLIN ROSLIN BIOTECHNOLOGY CENTRE LIMITED

Hellopages » Midlothian » Midlothian » EH25 9PP

Company number SC178914
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address WALLACE BUILDING, ROSLIN BIOCENTRE, ROSLIN, MIDLOTHIAN, EH25 9PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ROSLIN BIOCENTRE LIMITED are www.roslinbiocentre.co.uk, and www.roslin-biocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brunstane Rail Station is 6.1 miles; to Edinburgh Rail Station is 6.3 miles; to Edinburgh Park Rail Station is 7.1 miles; to South Gyle Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roslin Biocentre Limited is a Private Limited Company. The company registration number is SC178914. Roslin Biocentre Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Roslin Biocentre Limited is Wallace Building Roslin Biocentre Roslin Midlothian Eh25 9pp. . WJM SECRETARIES LIMITED is a Secretary of the company. BATEMAN, Malcolm is a Director of the company. HUME, David Arthur is a Director of the company. LEWIS, Karen Jane, Dr is a Director of the company. Secretary REILLY, Kathryn Alice has been resigned. Secretary WITHERS, John Webb has been resigned. Director BIDDLECOMBE, Devereux has been resigned. Director BULFIELD, Grahame John, Professor has been resigned. Director COOK, James has been resigned. Director GRIFFIN, Harold Derek, Dr has been resigned. Director KING, Timothy James has been resigned. Director MCCARTHY, Patrick Terence, Dr has been resigned. Director MCNAB, James Melville, Dr has been resigned. Director REID, Douglas John Mccallum has been resigned. Director RUTHERFORD, Hugh Alexander has been resigned. Director VISSCHER, Stephen Hendrick has been resigned. Director WITHERS, John Webb has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 17 January 2011
Director
BATEMAN, Malcolm
Appointed Date: 08 December 2004
76 years old
Director
HUME, David Arthur
Appointed Date: 16 August 2012
72 years old
Director
LEWIS, Karen Jane, Dr
Appointed Date: 01 November 2013
62 years old

Resigned Directors

Secretary
REILLY, Kathryn Alice
Resigned: 17 January 2011
Appointed Date: 29 March 1999
Secretary
WITHERS, John Webb
Resigned: 29 March 1999
Appointed Date: 19 September 1997
Director
BIDDLECOMBE, Devereux
Resigned: 31 October 2013
Appointed Date: 17 January 2011
55 years old
Director
BULFIELD, Grahame John, Professor
Resigned: 31 October 2002
Appointed Date: 19 September 1997
84 years old
Director
COOK, James
Resigned: 21 June 2005
Appointed Date: 29 August 2002
78 years old
Director
GRIFFIN, Harold Derek, Dr
Resigned: 31 March 2007
Appointed Date: 29 March 1999
78 years old
Director
KING, Timothy James
Resigned: 02 November 2009
Appointed Date: 07 June 2007
68 years old
Director
MCCARTHY, Patrick Terence, Dr
Resigned: 21 May 2015
Appointed Date: 02 November 2009
69 years old
Director
MCNAB, James Melville, Dr
Resigned: 15 August 2000
Appointed Date: 29 March 1999
85 years old
Director
REID, Douglas John Mccallum
Resigned: 01 September 2006
Appointed Date: 15 August 2000
70 years old
Director
RUTHERFORD, Hugh Alexander
Resigned: 02 October 2012
Appointed Date: 17 February 2003
67 years old
Director
VISSCHER, Stephen Hendrick
Resigned: 06 September 2006
Appointed Date: 17 October 2002
70 years old
Director
WITHERS, John Webb
Resigned: 30 September 2004
Appointed Date: 19 September 1997
76 years old

Persons With Significant Control

Roslin Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Biotechnology And Biological Sciences Research Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSLIN BIOCENTRE LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Termination of appointment of Patrick Terence Mccarthy as a director on 21 May 2015
...
... and 69 more events
27 Apr 1999
New director appointed
13 Nov 1998
Return made up to 19/09/98; full list of members
22 Oct 1998
Accounts for a dormant company made up to 31 March 1998
14 Jul 1998
Accounting reference date shortened from 30/09/98 to 31/03/98
19 Sep 1997
Incorporation

ROSLIN BIOCENTRE LIMITED Charges

28 May 1999
Standard security
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: Whole right title and interest in and to the tenants lease.

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