Roslin Technologies Limited

Company Name	Roslin Technologies Limited
Company Status	Active
Company Number	SC529447
Category	Private Limited Company
Incorporation Date	11 March 2016(8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Prof Andrew Justin Radcliffe Porter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	University Professor And Biotechnology Consultant
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Prof Simon Geoffrey Best
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(4 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Ernst Jan Van Orsouw
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Nis Bjornholt Bak
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Danish
Status	Current
Appointed	07 October 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Professional
Country of Residence	Denmark
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Ming Chong Siau
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	07 October 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Founder
Country of Residence	Malaysia
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Glen Illing
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(7 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Douglas Hansen-Luke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(8 years after company formation)
Appointment Duration	2 weeks, 2 days
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor, 33 Cavendish Square London W1G 0PW

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 March 2016(same day as company formation)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Kristian Bennetsen
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 March 2016(same day as company formation)
Role	Managing Partner
Country of Residence	Denmark
Correspondence Address	2nd Floor 43 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Daniel Bor Boer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 2016(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2017)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	43 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Glen Illing
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Simon John Hopkins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2022)
Role	Finance
Country of Residence	Singapore
Correspondence Address	Milltrust International Group 9 Raffles Place #27-00 Republic Plaza Singapore 048619

Director Name	Prof Brian Robert Walker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(1 year after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Professor Of Medicine
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Griffith Mark Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(1 year after company formation)
Appointment Duration	7 years (resigned 02 April 2024)
Role	Fund Manager/Ceo
Country of Residence	United Kingdom
Correspondence Address	4 Carson Road London SE21 8HU

Director Name	Dr Nigel Wells Kerby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(1 year after company formation)
Appointment Duration	4 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr John Ian Hamilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2019)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Prof Christopher Bruce Alexander Whitelaw
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2022)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Douglas Hansen-Luke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 07 October 2022)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Martin Hjorth Jensen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2022(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 2023)
Role	Advisor
Country of Residence	Denmark
Correspondence Address	Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Midlothian EH25 9RG Scotland

Contact

Website	www.roslintechnologies.net

Location

Registered Address	Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	5 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, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Second filing of Confirmation Statement dated 19 June 2023 (11 pages)
20 June 2023	Statement of capital following an allotment of shares on 16 June 2023 GBP 483.5585 (3 pages)
20 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 June 2023	Memorandum and Articles of Association (54 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with updates (8 pages)
19 June 2023	Group of companies' accounts made up to 31 December 2022 (22 pages)
7 June 2023	Director's details changed for Mr Ernst Jan Van Orsouw on 1 June 2023 (2 pages)
7 June 2023	Director's details changed for Mr Ernst Jan Van Orsouw on 21 June 2021 (2 pages)
7 June 2023	Director's details changed for Mr Ernst Jan Van Orsouw on 1 August 2021 (2 pages)
17 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 466.5844 (3 pages)
13 April 2023	Appointment of Mr Glen Illing as a director on 13 April 2023 (2 pages)
12 April 2023	Termination of appointment of Martin Hjorth Jensen as a director on 9 April 2023 (1 page)
6 January 2023	Statement of capital following an allotment of shares on 28 December 2022 GBP 463.2654 (3 pages)
14 December 2022	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 334.1011 (7 pages)
14 December 2022	Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 457.3995 (7 pages)
2 December 2022	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 334.1011 (7 pages)
2 December 2022	Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 457.3995 (7 pages)
15 November 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 334.1011 (3 pages)
15 November 2022	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 34.1012 (4 pages)
15 November 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 303.2178 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/11/2022 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/12/2022 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/12/2022 (3 pages)
15 November 2022	Statement of capital following an allotment of shares on 3 November 2022 GBP 0.0002 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/12/2022 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/12/2022 (3 pages)
14 November 2022	Change of share class name or designation (2 pages)
14 November 2022	Notification of The University Court of the University of Edinburgh as a person with significant control on 7 October 2022 (2 pages)
14 November 2022	Withdrawal of a person with significant control statement on 14 November 2022 (2 pages)
14 November 2022	Sub-division of shares on 7 October 2022 (4 pages)
10 November 2022	Memorandum and Articles of Association (54 pages)
10 November 2022	Appointment of Mr Nis Bjornholt Bak as a director on 7 October 2022 (2 pages)
10 November 2022	Appointment of Mr Ming Chong Siau as a director on 7 October 2022 (2 pages)
10 November 2022	Resolutions RES13 ‐ Subdivision of shares 07/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
9 November 2022	Termination of appointment of Christopher Bruce Alexander Whitelaw as a director on 7 October 2022 (1 page)
9 November 2022	Termination of appointment of Douglas Hansen-Luke as a director on 7 October 2022 (1 page)
5 July 2022	Group of companies' accounts made up to 31 December 2021 (22 pages)
1 July 2022	Termination of appointment of Glen Illing as a director on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of Kristian Bennetsen as a director on 30 June 2022 (1 page)
30 June 2022	Appointment of Martin Hjorth Jensen as a director on 30 June 2022 (2 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with updates (5 pages)
13 June 2022	Register(s) moved to registered office address Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG (1 page)
5 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2022	Appointment of Mr Douglas Hansen-Luke as a director on 7 January 2022 (2 pages)
10 January 2022	Termination of appointment of Simon John Hopkins as a director on 8 January 2022 (1 page)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (19 pages)
16 August 2021	Sub-division of shares on 1 August 2021 (4 pages)
13 August 2021	Memorandum and Articles of Association (42 pages)
13 August 2021	Resolutions RES13 ‐ Sub-division of a ordinary shares and b ordinary shares 01/08/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
22 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
21 June 2021	Director's details changed for Mr Simon John Hopkins on 21 June 2021 (2 pages)
1 June 2021	Appointment of Mr Ernst Jan Van Orsouw as a director on 1 June 2021 (2 pages)
3 May 2021	Appointment of Professor Christopher Bruce Alexander Whitelaw as a director on 1 May 2021 (2 pages)
30 April 2021	Termination of appointment of Nigel Wells Kerby as a director on 30 April 2021 (1 page)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
7 April 2020	Appointment of Professor Simon Geoffrey Best as a director on 1 April 2020 (2 pages)
7 April 2020	Termination of appointment of Brian Robert Walker as a director on 31 March 2020 (1 page)
11 March 2020	Appointment of Professor Andrew Justin Radcliffe Porter as a director on 1 January 2020 (2 pages)
3 September 2019	Group of companies' accounts made up to 31 December 2018 (18 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
30 May 2019	Termination of appointment of John Ian Hamilton as a director on 25 April 2019 (1 page)
20 March 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
1 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
5 April 2018	Register(s) moved to registered inspection location 5th Floor, 125 Princes Street Edinburgh EH2 4AD (2 pages)
4 April 2018	Register inspection address has been changed to 5th Floor, 125 Princes Street Edinburgh EH2 4AD (2 pages)
27 March 2018	Confirmation statement made on 16 March 2018 with updates (6 pages)
27 March 2018	Appointment of Mr John Ian Hamilton as a director on 1 November 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 December 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 October 2017	Director's details changed for Glen Illing on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Glen Illing on 17 October 2017 (2 pages)
6 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 August 2017	Cessation of Kristian Bennetsen as a person with significant control on 23 March 2017 (1 page)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Cessation of Kristian Bennetsen as a person with significant control on 23 March 2017 (1 page)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Cessation of Kristian Bennetsen as a person with significant control on 9 August 2017 (1 page)
3 July 2017	Change of details for Mr Kristian Bennetsen as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Change of details for Mr Kristian Bennetsen as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Kristian Bennetsen on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Kristian Bennetsen on 19 June 2017 (2 pages)
19 April 2017	Director's details changed for Dr Nigel Wells Kerby on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Dr Nigel Wells Kerby on 19 April 2017 (2 pages)
7 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 (1 page)
7 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 (1 page)
7 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 (1 page)
6 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 April 2017	Appointment of Mr Simon John Hopkins as a director on 23 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon John Hopkins as a director on 23 March 2017 (2 pages)
6 April 2017	Change of share class name or designation (2 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 200.00 (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 200.00 (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 300.00 (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 300.00 (4 pages)
6 April 2017	Change of share class name or designation (2 pages)
5 April 2017	Appointment of Dr Nigel Wells Kerby as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Dr Nigel Wells Kerby as a director on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of Daniel Bor Boer as a director on 23 March 2017 (1 page)
4 April 2017	Appointment of Professor Brian Robert Walker as a director on 23 March 2017 (2 pages)
4 April 2017	Termination of appointment of Daniel Bor Boer as a director on 23 March 2017 (1 page)
4 April 2017	Appointment of Mr Griffith Mark Williams as a director on 23 March 2017 (2 pages)
4 April 2017	Appointment of Mr Griffith Mark Williams as a director on 23 March 2017 (2 pages)
4 April 2017	Appointment of Professor Brian Robert Walker as a director on 23 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
14 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 50.00 (4 pages)
14 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 50.00 (4 pages)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 June 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 (1 page)
10 June 2016	Appointment of Mr Daniel Bor Boer as a director on 2 June 2016 (2 pages)
10 June 2016	Appointment of Mr Daniel Bor Boer as a director on 2 June 2016 (2 pages)
10 June 2016	Appointment of Glen Illing as a director on 2 June 2016 (2 pages)
10 June 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 (1 page)
10 June 2016	Registered office address changed from , 2nd Floor 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 10 June 2016 (1 page)
10 June 2016	Appointment of Glen Illing as a director on 2 June 2016 (2 pages)
11 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-11 GBP 1 (23 pages)
11 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-11 GBP 1 (23 pages)

Roslin Technologies Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland