Roslin Cell Sciences Limited

Company Name	Roslin Cell Sciences Limited
Directors	Liam Mark Taylor and Oliver Richardson
Company Status	Active
Company Number	SC512311
Category	Private Limited Company
Incorporation Date	4 August 2015(8 years, 8 months ago)
Previous Name	Quillco 232 Limited

Business Activity

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

Directors

Director Name	Mr Liam Mark Taylor
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	16 March 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Oliver Richardson
Date of Birth	February 1995 (Born 29 years ago)
Nationality	English
Status	Current
Appointed	31 October 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Babraham Research Campus Meditrina Building Babraham Cambridge CB22 3AT

Director Name	Mr Paul Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nine Little France Road Edinburgh EH16 4UX Scotland

Director Name	Mr Aidan Benedict Courtney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 10, Doherty Building Pentlands Science Park Bush Loan Penicuik EH26 0PZ Scotland

Director Name	Malcolm Bateman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 10, Doherty Building Pentlands Science Park Bush Loan Penciuik EH26 0PZ Scotland

Director Name	Ms Lorna Peers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Wayne Stuart Humphreys
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Roslin Cells Limited (Corporation)
Status	Resigned
Appointed	18 December 2015(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 2016)
Correspondence Address	C/O Roslin Foundation Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP Scotland

Location

Registered Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 October 2022	Termination of appointment of Wayne Stuart Humphreys as a director on 31 October 2022 (1 page)
31 October 2022	Appointment of Mr Oliver Richardson as a director on 31 October 2022 (2 pages)
17 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
7 October 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
18 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
8 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
26 April 2021	Appointment of Wayne Stuart Humphreys as a director on 16 March 2021 (2 pages)
26 April 2021	Appointment of Mr Liam Mark Taylor as a director on 16 March 2021 (2 pages)
26 April 2021	Termination of appointment of Malcolm Bateman as a director on 16 March 2021 (1 page)
26 April 2021	Termination of appointment of Lorna Peers as a director on 16 March 2021 (1 page)
19 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
21 August 2020	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building, St. Andrew Square Edinburgh EH2 2AF Scotland to Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG on 21 August 2020 (1 page)
14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
19 September 2019	Appointment of Ms Lorna Peers as a director on 23 August 2019 (2 pages)
19 September 2019	Termination of appointment of Aidan Benedict Courtney as a director on 23 August 2019 (1 page)
9 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
23 August 2018	Registered office address changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building, St. Andrew Square Edinburgh EH2 2AF on 23 August 2018 (1 page)
17 August 2018	Director's details changed for Malcolm Bateman on 17 August 2018 (2 pages)
17 August 2018	Director's details changed for Mr Aidan Benedict Courtney on 17 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
17 August 2018	Director's details changed for Malcolm Bateman on 17 August 2018 (2 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 August 2016	Registered office address changed from Nine Little France Road Edinburgh EH16 4UX United Kingdom to Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP on 16 August 2016 (1 page)
16 August 2016	Termination of appointment of Roslin Cells Limited as a director on 29 April 2016 (1 page)
16 August 2016	Registered office address changed from Nine Little France Road Edinburgh EH16 4UX United Kingdom to Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP on 16 August 2016 (1 page)
16 August 2016	Termination of appointment of Roslin Cells Limited as a director on 29 April 2016 (1 page)
15 June 2016	Termination of appointment of Paul Williams as a director on 29 April 2016 (2 pages)
15 June 2016	Termination of appointment of Paul Williams as a director on 29 April 2016 (2 pages)
24 March 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages)
24 March 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages)
22 December 2015	Appointment of Roslin Cells Limited as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Roslin Cells Limited as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Malcolm Bateman as a director on 18 September 2015 (2 pages)
22 December 2015	Appointment of Malcolm Bateman as a director on 18 September 2015 (2 pages)
9 September 2015	Company name changed quillco 232 LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice (3 pages)
9 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-19 (1 page)
9 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-19 RES15 ‐ Change company name resolution on 2015-08-19 (1 page)
9 September 2015	Company name changed quillco 232 LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice (3 pages)
4 August 2015	Incorporation Statement of capital on 2015-08-04 GBP 2 (50 pages)
4 August 2015	Incorporation Statement of capital on 2015-08-04 GBP 2 (50 pages)

Roslin Cell Sciences Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland