ROSLIN CELL THERAPIES LIMITED
NINE EDINBURGH BIOQUARTER, 9 LITTLE FRANCE ROAD, EDINBURGH EH16 4UX- Active
- Private Limited Company
- Company No. SC512315
- Last Updated: 01 Mar 2024
Company Profile
ROSLIN CELL THERAPIES LIMITED was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in EDINBURGH. ROSLIN CELL THERAPIES LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 9 years 6 months and 20 days.
| Name | ROSLIN CELL THERAPIES LIMITED |
|---|---|
| Company number | SC512315 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NINE EDINBURGH BIOQUARTER 9 LITTLE FRANCE ROAD EDINBURGH EH16 4UX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dolly Bidco Limited St. James's Square, SW1Y 4JZ |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Roslin Foundation The Capital Building, 12/13 St Andrew Square, EH2 2AF |
Dates: Thursday, March 18, 2021 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The University Court Of The University Of Edinburgh South Bridge, EH8 9YL |
Dates: Thursday, March 18, 2021 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roslin Cells Limited Roslin Biocentre, EH25 9PP |
Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSLIN CELL THERAPIES LIMITED | 04 Aug 2015 |
| QUILLCO 233 LIMITED | 09 Sep 2015 |