ROSLIN FOUNDATION
ROSLIN ROSLIN INSTITUTE (EDINBURGH)

Hellopages » Midlothian » Midlothian » EH25 9PP

Company number SC157100
Status Active
Incorporation Date 1 April 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ROSLIN, BIOCENTRE, ROSLIN, MIDLOTHIAN, EH25 9PP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 April 2016 no member list; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ROSLIN FOUNDATION are www.roslin.co.uk, and www.roslin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC157100. Roslin Foundation has been working since 01 April 1995. The present status of the company is Active. The registered address of Roslin Foundation is Roslin Biocentre Roslin Midlothian Eh25 9pp. . WJM SECRETARIES LIMITED is a Secretary of the company. BROWN, John Robert, Dr is a Director of the company. GELLATLY, Bruce Walter is a Director of the company. MARRIAGE, Howard John, Dr is a Director of the company. NEWISS, Hilary Jane is a Director of the company. PARNELL, David Gordon, Dr is a Director of the company. TAIT, Joyce, Professor is a Director of the company. WARKUP, Christopher Charles is a Director of the company. Secretary NEILSON, Clare Agnes has been resigned. Secretary WITHERS, John Webb has been resigned. Director ANDREW, Richard John has been resigned. Director ANDREW, Richard John has been resigned. Director BIRNEY, Ewan, Dr has been resigned. Director BOULNOIS, Graham John has been resigned. Director BRASCAMP, Evert Willem Pim, Professor has been resigned. Director BULFIELD, Grahame John, Professor has been resigned. Director COOK, James has been resigned. Director DAVIES, James Lyndon, Dr has been resigned. Director FLINT, Anthony Patrick Fielding, Professor has been resigned. Director GODFREY, James Eric has been resigned. Director HALL, John Martin, Dr has been resigned. Director HASTIE, Nicholas Dixon, Professor has been resigned. Director HILL, William George, Professor has been resigned. Director JAMIESON, William Stewart, Dr has been resigned. Director KENT, Ian Fletcher has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director MCBEATH, David George has been resigned. Director MOFFITT, John Edward has been resigned. Director MOORE, Harry, Professor has been resigned. Director MULLER, Mathias, Professor has been resigned. Director NEWBOULD, Brian Bernard, Dr has been resigned. Director O'SHEA, Timothy Michael Martin, Sir Professor has been resigned. Director PEDERSEN, Roger Arnold, Professor has been resigned. Director PLASTOW, Graham Stuart, Dr has been resigned. Director RICHARDS, Brian Mansel, Sir has been resigned. Director SHEPHERD, Thomas Smith, Dr has been resigned. Director SIMPSON, Elizabeth, Professor has been resigned. Director TEALE, Alan John, Professor has been resigned. Director TICKLE, Cheryll Anne, Professor has been resigned. Director WARNER, Anne Elizabeth, Professor has been resigned. Director WEBB, Arthur John has been resigned. Director WHITTEMORE, Colin Trengove, Professor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 23 October 2007

Director
BROWN, John Robert, Dr
Appointed Date: 08 October 1999
70 years old

Director
GELLATLY, Bruce Walter
Appointed Date: 12 August 2014
68 years old

Director
MARRIAGE, Howard John, Dr
Appointed Date: 01 October 2001
68 years old

Director
NEWISS, Hilary Jane
Appointed Date: 09 October 2006
69 years old

Director
PARNELL, David Gordon, Dr
Appointed Date: 09 October 2006
75 years old

Director
TAIT, Joyce, Professor
Appointed Date: 10 October 2006
87 years old

Director
WARKUP, Christopher Charles
Appointed Date: 23 February 2007
63 years old

Resigned Directors

Secretary
NEILSON, Clare Agnes
Resigned: 25 November 2008
Appointed Date: 28 June 2004

Secretary
WITHERS, John Webb
Resigned: 28 June 2004
Appointed Date: 01 April 1995

Director
ANDREW, Richard John
Resigned: 06 July 2001
Appointed Date: 25 September 1998
93 years old

Director
ANDREW, Richard John
Resigned: 24 September 1998
Appointed Date: 25 September 1995
93 years old

Director
BIRNEY, Ewan, Dr
Resigned: 03 June 2008
Appointed Date: 01 November 2004
52 years old

Director
BOULNOIS, Graham John
Resigned: 30 September 2004
Appointed Date: 01 September 1998
71 years old

Director
BRASCAMP, Evert Willem Pim, Professor
Resigned: 03 June 2008
Appointed Date: 01 November 2004
77 years old

Director
BULFIELD, Grahame John, Professor
Resigned: 31 October 2002
Appointed Date: 01 April 1995
84 years old

Director
COOK, James
Resigned: 21 June 2005
Appointed Date: 01 January 2001
78 years old

Director
DAVIES, James Lyndon, Dr
Resigned: 06 October 2000
Appointed Date: 25 September 1995
80 years old

Director
FLINT, Anthony Patrick Fielding, Professor
Resigned: 24 September 1997
Appointed Date: 25 September 1995
82 years old

Director
GODFREY, James Eric
Resigned: 03 June 2008
Appointed Date: 09 October 2006
72 years old

Director
HALL, John Martin, Dr
Resigned: 28 March 2005
Appointed Date: 06 October 2000
77 years old

Director
HASTIE, Nicholas Dixon, Professor
Resigned: 05 September 2006
Appointed Date: 26 January 2001
78 years old

Director
HILL, William George, Professor
Resigned: 18 October 2002
Appointed Date: 01 April 1995
85 years old

Director
JAMIESON, William Stewart, Dr
Resigned: 27 June 2006
Appointed Date: 06 October 2000
76 years old

Director
KENT, Ian Fletcher
Resigned: 27 June 2003
Appointed Date: 25 September 1997
81 years old

Director
KIRWAN, Michael Ralph
Resigned: 12 August 2014
Appointed Date: 09 October 2006
84 years old

Director
MCBEATH, David George
Resigned: 27 June 2006
Appointed Date: 06 October 2000
79 years old

Director
MOFFITT, John Edward
Resigned: 18 September 2000
Appointed Date: 25 September 1995
96 years old

Director
MOORE, Harry, Professor
Resigned: 27 June 2003
Appointed Date: 25 September 1997
74 years old

Director
MULLER, Mathias, Professor
Resigned: 03 June 2008
Appointed Date: 02 November 2006
65 years old

Director
NEWBOULD, Brian Bernard, Dr
Resigned: 24 September 1998
Appointed Date: 25 September 1995
91 years old

Director
O'SHEA, Timothy Michael Martin, Sir Professor
Resigned: 08 October 2007
Appointed Date: 08 October 2004
76 years old

Director
PEDERSEN, Roger Arnold, Professor
Resigned: 02 November 2005
Appointed Date: 01 November 2004
81 years old

Director
PLASTOW, Graham Stuart, Dr
Resigned: 02 March 2007
Appointed Date: 01 September 2001
69 years old

Director
RICHARDS, Brian Mansel, Sir
Resigned: 24 September 1998
Appointed Date: 25 September 1995
93 years old

Director
SHEPHERD, Thomas Smith, Dr
Resigned: 12 January 2007
Appointed Date: 01 January 2004
69 years old

Director
SIMPSON, Elizabeth, Professor
Resigned: 06 July 2001
Appointed Date: 25 September 1995
86 years old

Director
TEALE, Alan John, Professor
Resigned: 03 June 2008
Appointed Date: 01 November 2004
78 years old

Director
TICKLE, Cheryll Anne, Professor
Resigned: 03 June 2008
Appointed Date: 01 September 2001
80 years old

Director
WARNER, Anne Elizabeth, Professor
Resigned: 24 September 1998
Appointed Date: 25 September 1995
85 years old

Director
WEBB, Arthur John
Resigned: 24 September 1997
Appointed Date: 25 September 1995
78 years old

Director
WHITTEMORE, Colin Trengove, Professor
Resigned: 06 July 2001
Appointed Date: 25 September 1995
83 years old

ROSLIN FOUNDATION Events

18 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 May 2016
Annual return made up to 1 April 2016 no member list
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 1 April 2015 no member list
21 Apr 2015
Appointment of Mr Bruce Walter Gellatly as a director on 12 August 2014
...
... and 127 more events
13 Oct 1995
New director appointed
13 Oct 1995
New director appointed
13 Oct 1995
New director appointed
26 Jul 1995
Company name changed the roslin institute\certificate issued on 26/07/95
01 Apr 1995
Incorporation