Roslin Cells Limited

Company Name	Roslin Cells Limited
Company Status	Dissolved
Company Number	SC290425
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 2005(18 years, 7 months ago)
Dissolution Date	20 December 2023 (4 months ago)
Previous Name	Roslin Innovations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Malcolm Bateman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Paul Alexandre De Sousa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 20 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Prof Michael John Capaldi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 20 December 2023)
Role	Commercialisation Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Ms Janet Margaret Downie
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(8 years, 2 months after company formation)
Appointment Duration	10 years (closed 20 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	12 October 2007(2 years after company formation)
Appointment Duration	16 years, 2 months (closed 20 December 2023)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Clare Agnes Neilson
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	94 Earlspark Avenue Newlands Glasgow G43 2HD Scotland

Director Name	Prof Marc Leighton Turner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 December 2015)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Blood Transfusion Centre Royal Infirmary Edinburgh Lothian EH16 4SA Scotland

Director Name	Mr Aidan Courtney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland

Director Name	Charles French-Constant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland

Director Name	Dr Wendy Jane Nicholson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2015)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland

Director Name	Andrew Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2017)
Role	Program Manager
Country of Residence	Scotland
Correspondence Address	Apex House 99 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Paul Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£384,592
Cash	£1,016,102
Current Liabilities	£848,805

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 May 2007	Delivered on: 9 May 2007 Persons entitled: Scottish Enterprise Edinburgh and Lothian Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 September 2023	Final account prior to dissolution in MVL (final account attached) (12 pages)
6 December 2021	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 6 December 2021 (2 pages)
3 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24 (2 pages)
20 October 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
1 April 2021	Satisfaction of charge 1 in full (1 page)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
30 September 2019	Cessation of Janet Margaret Downie as a person with significant control on 15 September 2019 (1 page)
25 January 2019	Notification of Roslin Foundation as a person with significant control on 23 January 2019 (2 pages)
25 January 2019	Cessation of Michael John Capaldi as a person with significant control on 23 January 2019 (1 page)
25 January 2019	Cessation of Paul Alexandre De Sousa as a person with significant control on 23 January 2019 (1 page)
25 January 2019	Cessation of Malcolm Bateman as a person with significant control on 23 January 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
19 September 2018	Director's details changed for Mr Malcolm Bateman on 19 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
19 September 2018	Change of details for Dr Michael John Capaldi as a person with significant control on 19 September 2018 (2 pages)
19 September 2018	Change of details for Ms Janet Margaret Downie as a person with significant control on 19 September 2018 (2 pages)
19 September 2018	Change of details for Mr Malcolm Bateman as a person with significant control on 19 September 2018 (2 pages)
19 September 2018	Change of details for Mr Paul Alexandre De Sousa as a person with significant control on 19 September 2018 (2 pages)
19 September 2018	Cessation of Charles French-Constant as a person with significant control on 15 November 2017 (1 page)
4 July 2018	Registered office address changed from C/O Roslin Foundation Roslin Biocentre Roslin Institute 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)
21 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 December 2017	Termination of appointment of Andrew Henderson as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Andrew Henderson as a director on 30 November 2017 (1 page)
15 November 2017	Termination of appointment of Charles French-Constant as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Charles French-Constant as a director on 15 November 2017 (1 page)
4 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
25 November 2016	Termination of appointment of Clare Agnes Neilson as a secretary on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Clare Agnes Neilson as a secretary on 25 November 2016 (1 page)
21 November 2016	Director's details changed for Charles Ffrench-Constant on 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
21 November 2016	Director's details changed for Charles Ffrench-Constant on 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
7 September 2016	Termination of appointment of Paul Williams as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Paul Williams as a director on 31 August 2016 (1 page)
1 June 2016	Termination of appointment of Aidan Courtney as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Aidan Courtney as a director on 31 May 2016 (1 page)
22 December 2015	Termination of appointment of Wendy Jane Nicholson as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Wendy Jane Nicholson as a director on 22 December 2015 (1 page)
4 December 2015	Termination of appointment of Marc Leighton Turner as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Marc Leighton Turner as a director on 4 December 2015 (1 page)
19 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
29 September 2015	Annual return made up to 16 September 2015 no member list (10 pages)
29 September 2015	Annual return made up to 16 September 2015 no member list (10 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 16 September 2014 no member list (10 pages)
20 October 2014	Annual return made up to 16 September 2014 no member list (10 pages)
9 December 2013	Appointment of Ms Janet Margaret Downie as a director (2 pages)
9 December 2013	Appointment of Mr Paul Williams as a director (2 pages)
9 December 2013	Appointment of Ms Janet Margaret Downie as a director (2 pages)
9 December 2013	Appointment of Mr Paul Williams as a director (2 pages)
21 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 October 2013	Annual return made up to 16 September 2013 no member list (8 pages)
2 October 2013	Annual return made up to 16 September 2013 no member list (8 pages)
22 January 2013	Appointment of Andrew Henderson as a director (2 pages)
22 January 2013	Appointment of Andrew Henderson as a director (2 pages)
1 November 2012	Full accounts made up to 31 March 2012 (13 pages)
1 November 2012	Full accounts made up to 31 March 2012 (13 pages)
26 September 2012	Annual return made up to 16 September 2012 no member list (7 pages)
26 September 2012	Annual return made up to 16 September 2012 no member list (7 pages)
23 July 2012	Appointment of Dr Michael John Capaldi as a director (2 pages)
23 July 2012	Appointment of Dr Wendy Jane Nicholson as a director (2 pages)
23 July 2012	Appointment of Dr Wendy Jane Nicholson as a director (2 pages)
23 July 2012	Appointment of Dr Michael John Capaldi as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
5 October 2011	Appointment of Mr Aidan Courtney as a director (2 pages)
5 October 2011	Appointment of Charles Ffrench-Constant as a director (2 pages)
5 October 2011	Annual return made up to 16 September 2011 no member list (6 pages)
5 October 2011	Appointment of Charles Ffrench-Constant as a director (2 pages)
5 October 2011	Appointment of Mr Paul Alexandre De Sousa as a director (2 pages)
5 October 2011	Appointment of Mr Paul Alexandre De Sousa as a director (2 pages)
5 October 2011	Annual return made up to 16 September 2011 no member list (6 pages)
5 October 2011	Appointment of Mr Aidan Courtney as a director (2 pages)
7 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 September 2010	Secretary's details changed for Wjm Secretaries Limited on 16 September 2010 (2 pages)
24 September 2010	Director's details changed for Professor Marc Leighton Turner on 16 September 2010 (2 pages)
24 September 2010	Director's details changed for Professor Marc Leighton Turner on 16 September 2010 (2 pages)
24 September 2010	Annual return made up to 16 September 2010 no member list (4 pages)
24 September 2010	Secretary's details changed for Wjm Secretaries Limited on 16 September 2010 (2 pages)
24 September 2010	Annual return made up to 16 September 2010 no member list (4 pages)
11 January 2010	Registered office address changed from Roslin Biocentre Roslin Foundation Roslin Edinburgh EH25 9PS on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from Roslin Biocentre Roslin Foundation Roslin Edinburgh EH25 9PS on 11 January 2010 (1 page)
27 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 October 2009	Annual return made up to 16 September 2009 no member list (3 pages)
9 October 2009	Annual return made up to 16 September 2009 no member list (3 pages)
16 December 2008	Full accounts made up to 31 March 2008 (13 pages)
16 December 2008	Full accounts made up to 31 March 2008 (13 pages)
10 November 2008	Annual return made up to 16/09/08 (3 pages)
10 November 2008	Registered office changed on 10/11/2008 from roslin institute (edinburgh) roslin edinburgh EH25 9PS (1 page)
10 November 2008	Registered office changed on 10/11/2008 from roslin institute (edinburgh) roslin edinburgh EH25 9PS (1 page)
10 November 2008	Annual return made up to 16/09/08 (3 pages)
12 September 2008	Director appointed professor marc leighton turner (2 pages)
12 September 2008	Director appointed professor marc leighton turner (2 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 November 2007	Annual return made up to 16/09/07 (2 pages)
6 November 2007	Annual return made up to 16/09/07 (2 pages)
2 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
9 May 2007	Partic of mort/charge * (3 pages)
9 May 2007	Partic of mort/charge * (3 pages)
28 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 October 2006	Annual return made up to 16/09/06 (3 pages)
10 October 2006	Annual return made up to 16/09/06 (3 pages)
18 May 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
18 May 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
21 September 2005	Company name changed roslin innovations LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed roslin innovations LIMITED\certificate issued on 21/09/05 (2 pages)
16 September 2005	Incorporation (30 pages)
16 September 2005	Incorporation (30 pages)

Roslin Cells Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland