ROSLIN TECHNOLOGIES LIMITED
EASTER BUSH CAMPUS

Hellopages » Midlothian » Midlothian » EH25 9RG

Company number SC529447
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address ROSLIN INNOVATION CENTRE, THE UNIVERSITY OF EDINBURGH, EASTER BUSH CAMPUS, MIDLOTHIAN, UNITED KINGDOM, EH25 9RG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Dr Nigel Wells Kerby on 19 April 2017; Registered office address changed from 43 Charlotte Square Edinburgh EH2 4HQ United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 7 April 2017; Appointment of Mr Simon John Hopkins as a director on 23 March 2017. The most likely internet sites of ROSLIN TECHNOLOGIES LIMITED are www.roslintechnologies.co.uk, and www.roslin-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Edinburgh Park Rail Station is 6 miles; to Edinburgh Rail Station is 6.1 miles; to South Gyle Rail Station is 6.3 miles; to Brunstane Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roslin Technologies Limited is a Private Limited Company. The company registration number is SC529447. Roslin Technologies Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Roslin Technologies Limited is Roslin Innovation Centre The University of Edinburgh Easter Bush Campus Midlothian United Kingdom Eh25 9rg. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BENNETSEN, Kristian is a Director of the company. HOPKINS, Simon John is a Director of the company. ILLING, Glen is a Director of the company. KERBY, Nigel Wells, Dr is a Director of the company. WALKER, Brian Robert, Professor is a Director of the company. WILLIAMS, Griffith Mark is a Director of the company. Director BOER, Daniel Bor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2016
Director
BENNETSEN, Kristian
Appointed Date: 11 March 2016
48 years old
Director
HOPKINS, Simon John
Appointed Date: 23 March 2017
60 years old
Director
ILLING, Glen
Appointed Date: 02 June 2016
66 years old
Director
KERBY, Nigel Wells, Dr
Appointed Date: 04 April 2017
72 years old
Director
WALKER, Brian Robert, Professor
Appointed Date: 23 March 2017
62 years old
Director
WILLIAMS, Griffith Mark
Appointed Date: 23 March 2017
59 years old

Resigned Directors

Director
BOER, Daniel Bor
Resigned: 23 March 2017
Appointed Date: 02 June 2016
47 years old

Persons With Significant Control

Mr Kristian Bennetsen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROSLIN TECHNOLOGIES LIMITED Events

19 Apr 2017
Director's details changed for Dr Nigel Wells Kerby on 19 April 2017
07 Apr 2017
Registered office address changed from 43 Charlotte Square Edinburgh EH2 4HQ United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 7 April 2017
06 Apr 2017
Appointment of Mr Simon John Hopkins as a director on 23 March 2017
06 Apr 2017
Change of share class name or designation
06 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 200.00
...
... and 8 more events
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016
Appointment of Mr Daniel Bor Boer as a director on 2 June 2016
10 Jun 2016
Appointment of Glen Illing as a director on 2 June 2016
10 Jun 2016
Registered office address changed from 2nd Floor 43 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 43 Charlotte Square Edinburgh EH2 4HQ on 10 June 2016
11 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-11
  • GBP 1

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