ROSLIN CELLS LIMITED
ROSLIN ROSLIN INNOVATIONS LIMITED

Hellopages » Midlothian » Midlothian » EH25 9PP
Company number SC290425
Status Active
Incorporation Date 16 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROSLIN FOUNDATION, ROSLIN BIOCENTRE, ROSLIN INSTITUTE, ROSLIN, MIDLOTHIAN, EH25 9PP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Clare Agnes Neilson as a secretary on 25 November 2016; Director's details changed for Charles Ffrench-Constant on 21 November 2016. The most likely internet sites of ROSLIN CELLS LIMITED are www.roslincells.co.uk, and www.roslin-cells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Cells Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC290425. Roslin Cells Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Roslin Cells Limited is Roslin Foundation Roslin Biocentre Roslin Institute Roslin Midlothian Eh25 9pp. . WJM SECRETARIES LIMITED is a Secretary of the company. BATEMAN, Malcolm is a Director of the company. CAPALDI, Michael John, Dr is a Director of the company. DE SOUSA, Paul Alexandre is a Director of the company. DOWNIE, Janet Margaret is a Director of the company. FRENCH-CONSTANT, Charles is a Director of the company. HENDERSON, Andrew is a Director of the company. Secretary NEILSON, Clare Agnes has been resigned. Director COURTNEY, Aidan has been resigned. Director NICHOLSON, Wendy Jane, Dr has been resigned. Director TURNER, Marc Leighton, Professor has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 12 October 2007
Director
BATEMAN, Malcolm
Appointed Date: 16 September 2005
76 years old
Director
CAPALDI, Michael John, Dr
Appointed Date: 23 July 2012
67 years old
Director
DE SOUSA, Paul Alexandre
Appointed Date: 06 May 2011
62 years old
Director
DOWNIE, Janet Margaret
Appointed Date: 05 December 2013
53 years old
Director
FRENCH-CONSTANT, Charles
Appointed Date: 06 May 2011
71 years old
Director
HENDERSON, Andrew
Appointed Date: 21 January 2013
56 years old

Resigned Directors

Secretary
NEILSON, Clare Agnes
Resigned: 25 November 2016
Appointed Date: 16 September 2005
Director
COURTNEY, Aidan
Resigned: 31 May 2016
Appointed Date: 06 May 2011
63 years old
Director
NICHOLSON, Wendy Jane, Dr
Resigned: 22 December 2015
Appointed Date: 23 July 2012
58 years old
Director
TURNER, Marc Leighton, Professor
Resigned: 04 December 2015
Appointed Date: 06 June 2008
66 years old
Director
WILLIAMS, Paul
Resigned: 31 August 2016
Appointed Date: 05 December 2013
60 years old

Persons With Significant Control

Mr Malcolm Bateman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Dr Michael John Capaldi
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Paul Alexandre De Sousa
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Ms Janet Margaret Downie
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Charles French-Constant
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ROSLIN CELLS LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Nov 2016
Termination of appointment of Clare Agnes Neilson as a secretary on 25 November 2016
21 Nov 2016
Director's details changed for Charles Ffrench-Constant on 21 November 2016
21 Nov 2016
Confirmation statement made on 16 September 2016 with updates
07 Sep 2016
Termination of appointment of Paul Williams as a director on 31 August 2016
...
... and 37 more events
28 Dec 2006
Accounts for a small company made up to 31 March 2006
10 Oct 2006
Annual return made up to 16/09/06
18 May 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
21 Sep 2005
Company name changed roslin innovations LIMITED\certificate issued on 21/09/05
16 Sep 2005
Incorporation

ROSLIN CELLS LIMITED Charges

2 May 2007
Floating charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Scottish Enterprise Edinburgh and Lothian
Description: Undertaking and all property and assets present and future…

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