Roslin Foundation

Company Name	Roslin Foundation
Company Status	Active
Company Number	SC157100
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 April 1995(29 years ago)
Previous Names	The Roslin Institute and Roslin Institute (Edinburgh)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr John Robert Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(4 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Bruce Walter Gellatly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Dr Sarah Catherine Hardy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Abby Glennie
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Dr Susan Elizabeth Foden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Andrew Paul Bamford
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Prof Alan Langskill Archibald
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Malcolm Bateman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Prof Apolonia Lonneke Vervelde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2024(28 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Evelyn Elizabeth Telfer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(28 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St Andrew Square Edinburgh EH2 2AF Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	23 October 2007(12 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Prof Grahame John Bulfield
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(same day as company formation)
Role	Director Of Research Institute
Correspondence Address	1 Tynemount Cottages Ormiston Tranent East Lothian EH35 5NN Scotland

Director Name	Prof William George Hill
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(same day as company formation)
Role	Professor (University Of Edinb
Country of Residence	United Kingdom
Correspondence Address	4 Gordon Terrace Edinburgh Lothian EH16 5QH Scotland

Secretary Name	Mr John Webb Withers
Nationality	British
Status	Resigned
Appointed	01 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Saltire Cottage Saltire Gardens, Athelstaneford North Berwick East Lothian EH39 5BQ Scotland

Director Name	Dr Brian Bernard Newbould
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 24 September 1998)
Role	Chairman
Correspondence Address	28 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Dr James Lyndon Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House Main Street Worthington Ashby-De-La-Zouch Leicestershire LE65 1RQ

Director Name	John Edward Moffitt
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 18 September 2000)
Role	Farmer
Correspondence Address	Westside Farm Newton Stocksfield Northumberland NE43 7TW

Director Name	Prof Anthony Patrick Fielding Flint
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 24 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mowbray Lodge 3 Perkins Lane Grimston Leicestershire LE14 3DB

Director Name	Ian Fletcher Kent
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2003)
Role	Research Director
Correspondence Address	9 Latham Road Cambridge Cambridgeshire CB2 2EG

Director Name	Prof Harry Moore
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2003)
Role	Professor, Research Scientist
Country of Residence	England
Correspondence Address	94 Twentywell Lane Sheffield S17 4QE

Director Name	Mr Graham John Boulnois
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2004)
Role	Senior Manager
Country of Residence	England
Correspondence Address	The Coach House Brook Lane Alderley Edge Cheshire SK9 7QJ

Director Name	Richard John Andrew
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2001)
Role	University Teacher
Correspondence Address	Hamsey Place Farm Hamsey Lewes East Sussex BN8 5TB

Director Name	David George McBeath
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2006)
Role	Veterinary Surgeon
Correspondence Address	Carwinshoch Carrick Riggs Ayr KA7 4LB Scotland

Director Name	Dr John Martin Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2005)
Role	Senior Manager
Correspondence Address	Alderdean Newlandrig Gorebridge Midlothian EH23 4NS Scotland

Director Name	Dr William Stewart Jamieson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2006)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kirkland Thornhill Dumfriesshire DG3 5AD Scotland

Director Name	Mr James Cook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 2005)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	25 Lauder Road Edinburgh Midlothian EH9 2JG Scotland

Director Name	Prof Nicholas Dixon Hastie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	3 Brighton Crescent West Edinburgh EH15 1LU Scotland

Director Name	Dr Howard John Marriage
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Balmerino House Balmerino Newport On Tay Fife DD6 8RN Scotland

Secretary Name	Clare Agnes Neilson
Nationality	British
Status	Resigned
Appointed	28 June 2004(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 November 2008)
Role	Lawyer
Correspondence Address	94 Earlspark Avenue Newlands Glasgow G43 2HD Scotland

Director Name	Prof Evert Willem Pim Brascamp
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 2008)
Role	Director Owi
Correspondence Address	Costerweg 50 Wageningen 6701 Bh Netherlands

Director Name	Dr Ewan Birney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 2008)
Role	Scientist
Correspondence Address	11 Hague Street London E2 6HN

Director Name	Michael Ralph Kirwan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 August 2014)
Role	Non-Exec Director
Country of Residence	Scotland
Correspondence Address	18 Greenhill Gardens Edinburgh Lothian EH10 4BW Scotland

Director Name	Mr James Eric Godfrey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2008)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Grove Pond Side Wootton, Ulceby North Lincolnshire DN39 6SF

Director Name	Prof Mathias Muller
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2006(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2008)
Role	University Research
Correspondence Address	Laskywiesengasse 31 Wien A-1140 Austria

Contact

Website	www.roslinbiocentre.com/about/what-we-offer/community/tenants/roslin-foundation
Telephone	0131 2006400
Telephone region	Edinburgh

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp The Capital Building 12/13 St Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,019,000
Net Worth	£2,384,000
Cash	£2,270,000
Current Liabilities	£1,169,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

2 February 2024	Appointment of Professor Apolonia Lonneke Vervelde as a director on 1 February 2024 (2 pages)
2 February 2024	Memorandum and Articles of Association (13 pages)
2 February 2024	Appointment of Evelyn Elizabeth Telfer as a director on 1 February 2024 (2 pages)
2 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2023	Accounts for a small company made up to 31 March 2023 (28 pages)
14 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (20 pages)
9 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 May 2022	Memorandum and Articles of Association (13 pages)
14 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
8 April 2022	Appointment of Abby Glennie as a director on 30 March 2022 (2 pages)
8 April 2022	Appointment of Dr Sarah Catherine Hardy as a director on 30 March 2022 (2 pages)
8 April 2022	Appointment of Professor Alan Langskill Archibald as a director on 30 March 2022 (2 pages)
8 April 2022	Appointment of Dr Susan Elizabeth Foden as a director on 30 March 2022 (2 pages)
8 April 2022	Appointment of Andrew Paul Bamford as a director on 30 March 2022 (2 pages)
8 April 2022	Appointment of Malcolm Bateman as a director on 6 April 2022 (2 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (23 pages)
21 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
24 January 2021	Termination of appointment of Hilary Jane Newiss as a director on 24 January 2021 (1 page)
24 January 2021	Termination of appointment of Joyce Tait as a director on 24 January 2021 (1 page)
24 January 2021	Termination of appointment of David Gordon Parnell as a director on 24 January 2021 (1 page)
24 January 2021	Termination of appointment of Christopher Charles Warkup as a director on 24 January 2021 (1 page)
30 December 2020	Group of companies' accounts made up to 31 March 2020 (34 pages)
28 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
4 July 2018	Registered office address changed from Roslin Biocentre Roslin Midlothian EH25 9PP to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF on 4 July 2018 (1 page)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Howard John Marriage as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Howard John Marriage as a director on 31 December 2017 (1 page)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (36 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (36 pages)
6 June 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
24 May 2016	Annual return made up to 1 April 2016 no member list (9 pages)
24 May 2016	Annual return made up to 1 April 2016 no member list (9 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
22 April 2015	Annual return made up to 1 April 2015 no member list (9 pages)
22 April 2015	Annual return made up to 1 April 2015 no member list (9 pages)
22 April 2015	Annual return made up to 1 April 2015 no member list (9 pages)
21 April 2015	Appointment of Mr Bruce Walter Gellatly as a director on 12 August 2014 (2 pages)
21 April 2015	Termination of appointment of Michael Ralph Kirwan as a director on 12 August 2014 (1 page)
21 April 2015	Termination of appointment of Michael Ralph Kirwan as a director on 12 August 2014 (1 page)
21 April 2015	Appointment of Mr Bruce Walter Gellatly as a director on 12 August 2014 (2 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
22 April 2014	Annual return made up to 1 April 2014 no member list (9 pages)
22 April 2014	Annual return made up to 1 April 2014 no member list (9 pages)
22 April 2014	Annual return made up to 1 April 2014 no member list (9 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
10 April 2013	Annual return made up to 1 April 2013 no member list (9 pages)
10 April 2013	Annual return made up to 1 April 2013 no member list (9 pages)
10 April 2013	Annual return made up to 1 April 2013 no member list (9 pages)
9 April 2013	Registered office address changed from Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland on 9 April 2013 (1 page)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
19 April 2012	Annual return made up to 1 April 2012 no member list (9 pages)
19 April 2012	Annual return made up to 1 April 2012 no member list (9 pages)
19 April 2012	Annual return made up to 1 April 2012 no member list (9 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
20 June 2011	Annual return made up to 1 April 2011 no member list (9 pages)
20 June 2011	Annual return made up to 1 April 2011 no member list (9 pages)
20 June 2011	Annual return made up to 1 April 2011 no member list (9 pages)
17 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
17 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
17 May 2010	Annual return made up to 1 April 2010 no member list (6 pages)
17 May 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Hilary Jane Newiss on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Dr Howard John Marriage on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Dr David Gordon Parnell on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Dr Howard John Marriage on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 no member list (6 pages)
17 May 2010	Director's details changed for Hilary Jane Newiss on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Dr Howard John Marriage on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Dr David Gordon Parnell on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 no member list (6 pages)
17 May 2010	Director's details changed for Dr David Gordon Parnell on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Hilary Jane Newiss on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
11 January 2010	Registered office address changed from Roslin Midlothian EH25 9PS on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from Roslin Midlothian EH25 9PS on 11 January 2010 (1 page)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
10 June 2009	Appointment terminated director nicholas hastie (1 page)
10 June 2009	Appointment terminated director nicholas hastie (1 page)
9 June 2009	Annual return made up to 01/04/09 (4 pages)
9 June 2009	Annual return made up to 01/04/09 (4 pages)
29 January 2009	Appointment terminated secretary clare neilson (1 page)
29 January 2009	Appointment terminated secretary clare neilson (1 page)
16 December 2008	Group of companies' accounts made up to 31 March 2008 (37 pages)
16 December 2008	Group of companies' accounts made up to 31 March 2008 (37 pages)
2 July 2008	Appointment terminated director alan teale (1 page)
2 July 2008	Appointment terminated director james godfrey (1 page)
2 July 2008	Appointment terminated director ewan birney (1 page)
2 July 2008	Appointment terminated director james godfrey (1 page)
2 July 2008	Appointment terminated director evert brascamp (1 page)
2 July 2008	Appointment terminated director cheryll tickle (1 page)
2 July 2008	Appointment terminated director mathias muller (1 page)
2 July 2008	Appointment terminated director ewan birney (1 page)
2 July 2008	Appointment terminated director cheryll tickle (1 page)
2 July 2008	Appointment terminated director mathias muller (1 page)
2 July 2008	Appointment terminated director evert brascamp (1 page)
2 July 2008	Appointment terminated director alan teale (1 page)
15 May 2008	Memorandum and Articles of Association (17 pages)
15 May 2008	Memorandum and Articles of Association (17 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
1 May 2008	Company name changed roslin institute (edinburgh)\certificate issued on 01/05/08 (2 pages)
1 May 2008	Company name changed roslin institute (edinburgh)\certificate issued on 01/05/08 (2 pages)
14 April 2008	Appointment terminated director timothy o'shea (1 page)
14 April 2008	Annual return made up to 01/04/08 (6 pages)
14 April 2008	Appointment terminated director timothy o'shea (1 page)
14 April 2008	Annual return made up to 01/04/08 (6 pages)
19 December 2007	Group of companies' accounts made up to 31 March 2007 (36 pages)
19 December 2007	Group of companies' accounts made up to 31 March 2007 (36 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 April 2007	Annual return made up to 01/04/07 (10 pages)
25 April 2007	Annual return made up to 01/04/07 (10 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
25 January 2007	Group of companies' accounts made up to 31 March 2006 (37 pages)
25 January 2007	Group of companies' accounts made up to 31 March 2006 (37 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
24 April 2006	Annual return made up to 01/04/06 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Annual return made up to 01/04/06 363(288) ‐ Director's particulars changed (9 pages)
12 January 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
12 January 2006	Section 394 (1 page)
12 January 2006	Section 394 (1 page)
12 January 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Annual return made up to 01/04/05 (10 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Annual return made up to 01/04/05 (10 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
29 November 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
29 November 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
16 April 2004	Annual return made up to 01/04/04 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Annual return made up to 01/04/04 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	New director appointed (1 page)
14 April 2004	New director appointed (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
9 November 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
9 November 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
15 April 2003	Annual return made up to 01/04/03 (9 pages)
15 April 2003	Annual return made up to 01/04/03 (9 pages)
30 January 2003	Resolutions RES13 ‐ Reapp auditor 11/11/02 (13 pages)
30 January 2003	Resolutions RES13 ‐ Reapp auditor 11/11/02 (13 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 April 2002	Annual return made up to 01/04/02 (7 pages)
4 April 2002	Annual return made up to 01/04/02 (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
30 March 2001	Annual return made up to 01/04/01 (7 pages)
30 March 2001	Annual return made up to 01/04/01 (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (32 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (32 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Annual return made up to 01/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Annual return made up to 01/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Full group accounts made up to 31 March 1999 (32 pages)
21 December 1999	Full group accounts made up to 31 March 1999 (32 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
15 April 1999	Annual return made up to 01/04/99 (6 pages)
15 April 1999	Annual return made up to 01/04/99 (6 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
2 September 1998	Full group accounts made up to 31 March 1998 (30 pages)
2 September 1998	Full group accounts made up to 31 March 1998 (30 pages)
17 April 1998	Annual return made up to 01/04/98 (8 pages)
17 April 1998	Annual return made up to 01/04/98 (8 pages)
7 April 1998	Memorandum and Articles of Association (10 pages)
7 April 1998	Memorandum and Articles of Association (10 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
26 August 1997	Full accounts made up to 31 March 1997 (130 pages)
26 August 1997	Full accounts made up to 31 March 1997 (130 pages)
10 April 1997	Annual return made up to 01/04/97 (8 pages)
10 April 1997	Annual return made up to 01/04/97 (8 pages)
23 August 1996	Full accounts made up to 31 March 1996 (25 pages)
23 August 1996	Full accounts made up to 31 March 1996 (25 pages)
1 April 1996	Annual return made up to 01/04/96 363(287) ‐ Registered office changed on 01/04/96 363(288) ‐ Director's particulars changed (8 pages)
1 April 1996	Annual return made up to 01/04/96 363(287) ‐ Registered office changed on 01/04/96 363(288) ‐ Director's particulars changed (8 pages)
22 February 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
22 February 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
26 July 1995	Company name changed the roslin institute\certificate issued on 26/07/95 (2 pages)
26 July 1995	Company name changed the roslin institute\certificate issued on 26/07/95 (2 pages)
1 April 1995	Incorporation (36 pages)
1 April 1995	Incorporation (36 pages)

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