Menna Overview
Here’s a quick overview of ROSLIN TECHNOLOGIES LIMITED 👀 — a Easter Bush Campus, Midlothian based business that started in 2016.
ROSLIN TECHNOLOGIES LIMITED
- Company statusactive
- Company NoSC529447
- Age10 years 4 months Incorporated 11 March 2016
- Officers8
Address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, EH25 9RG, United Kingdom
ROSLIN TECHNOLOGIES LIMITED is an active company incorporated on 11 March 2016 and based in Easter Bush Campus, Midlothian, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 20 Jun 2023
Memorandum Articles
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Jun 2023
Confirmation Statement
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 02 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 02 Dec 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 11 Mar 2016 | |
| BAK, Nis Bjornholt | director | Mar 1987 | 07 Oct 2022 |
| BEST, Simon Geoffrey, Professor | director | Aug 1956 | 01 Apr 2020 |
| HANSEN-LUKE, Douglas | director | Apr 1970 | 02 Apr 2024 |
| ILLING, Glen | director | Aug 1959 | 13 Apr 2023 |
| ORSOUW, Ernst Jan Van | director | Jun 1977 | 01 Jun 2021 |
| PORTER, Andrew Justin Radcliffe, Professor | director | Oct 1961 | 01 Jan 2020 |
| SIAU, Ming Chong | director | Oct 1974 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The University Court Of The University Of Edinburgh | 07 Oct 2022 | |
| Mr Kristian Bennetsen | Apr 1977 | 06 Apr 2016 |
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Here’s a quick overview of ROSLIN TECHNOLOGIES LIMITED 👀 — a Easter Bush Campus, Midlothian based business that started in 2016.