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Nom

Roslin Technologies Limited

Adresse
Roslin Innovation Centre
University Of Edinburgh
Easter Bush Campus
EH25 9RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 septembre 2017
Société Numéro de Registre SC529447 Show on Companies House
Statut de Société actif
Fondé11 mars 2016
AccountsGROUP
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The University Court Of The University Of Edinburgh Status: Active Notified: 07/10/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bennetsen, Kristian Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2017 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Bak, Nis Bjornholt Easter Bush Campus, Midlothian, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 03/1987 Occupation: Investment Professional Role: Director Country of Residence: Denmark Nationality: Danish
    Best, Simon Geoffrey Easter Bush Campus, Midlothian, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Best, Simon Geoffrey, Professor Easter Bush Campus, United Kingdom Status: Active Notified: 01/04/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hansen-Luke, Douglas London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Illing, Glen Easter Bush Campus, Midlothian, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: British
    Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 11/03/2016 Role: Secretary Nationality: Other
    Orsouw, Ernst Jan Van Easter Bush Campus, Midlothian, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Porter, Andrew Justin Radcliffe Easter Bush Campus, Midlothian, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1961 Occupation: University Professor And Biotechnology C Role: Director Country of Residence: Scotland Nationality: British
    Siau, Ming Chong Easter Bush Campus, Midlothian, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 10/1974 Occupation: Founder Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Williams, Griffith Mark London, United Kingdom Status: Ceased Notified: 23/03/2017 Ceased: 02/04/2024 Date of Birth: 08/1966 Occupation: Fund Manager/ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059