Active
Company Information for ROSLIN TECHNOLOGIES LIMITED
ROSLIN INNOVATION CENTRE, THE UNIVERSITY OF EDINBURGH, EASTER BUSH CAMPUS, MIDLOTHIAN, EH25 9RG,
|
Company Registration Number
SC529447 Private Limited Company
Active |
| Company Name | |
|---|---|
| ROSLIN TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| ROSLIN INNOVATION CENTRE THE UNIVERSITY OF EDINBURGH EASTER BUSH CAMPUS MIDLOTHIAN EH25 9RG | |
| Company Number | SC529447 | |
|---|---|---|
| Company ID Number | SC529447 | |
| Date formed | 2016-03-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 08/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB277170194 |
| Last Datalog update: | 2025-10-04 06:49:57 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROSLIN TECHNOLOGIES INVESTMENT LIMITED | 43 CHARLOTTE SQUARE EDINBURGH UNITED KINGDOM EH2 4HQ | Dissolved | Company formed on the 2016-03-23 |
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
KRISTIAN BENNETSEN |
||
JOHN IAN HAMILTON |
||
SIMON JOHN HOPKINS |
||
GLEN ILLING |
||
NIGEL WELLS KERBY |
||
BRIAN ROBERT WALKER |
||
GRIFFITH MARK WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL BOR BOER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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| EVOTIX HOLDINGS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2011-09-23 | Active | |
| RS MCADAM TECHNOLOGY LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
| ARK - GENOMICS LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2001-03-13 | Liquidation | |
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| ZUMO FINANCIAL SERVICES LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
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| EKOGOOSE LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| ALLGOOSE LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
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| HOT-EL-APARTMENTS LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
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| AGATHOS ONE (GP) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2014-09-17 | Active | |
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| G LITTLEJOHN LTD | Company Secretary | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
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| AGON HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
| SNAPDRAGON MONITORING LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2014-11-14 | Active | |
| ALETHEIA HOLDINGS TWO LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| ALETHEIA HOLDINGS THREE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
| VACGEN HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
| ALETHEIA HOLDINGS ONE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| ALETHEIA HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
| AFFINITY RAIL HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
| PLANSEA SOLUTIONS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| AGON HOLDINGS TWO LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active | |
| AGON HOLDINGS ONE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| AGON HOLDINGS THREE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
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| MICROMKT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-06-29 | Active | |
| TALKING MEDICINES LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2013-04-10 | Active | |
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| SCONE PROJECT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| POGO STUDIO LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| FINANCE OF TOMORROW LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
| DIALOGUE SCOTLAND LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
| SALVESEN & BAKHAIT LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
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| ENVIRONCOM LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2003-01-21 | Active | |
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| ROBBINS GROUP, LTD. | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
| OSPREY PIR LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2007-07-20 | Liquidation | |
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| PHOCEENNE (UK) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1975-05-28 | Active - Proposal to Strike off | |
| GENOYER (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1994-01-24 | Active | |
| FITHANDEL (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1978-07-24 | Liquidation | |
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| TACO UK LTD | Company Secretary | 2016-04-13 | CURRENT | 2013-09-10 | Liquidation | |
| FIFTH DIMENSION EUROPE LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
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| THEWOODPICKER LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
| CODEPLAY TECHNOLOGY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
| DRUMSHEUGH BATHS CLUB. LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1902-03-12 | Active | |
| CODEPLAY SOFTWARE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-10-21 | Active | |
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| HARLEY STREET CONCIERGE LTD | Company Secretary | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
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| SHAREIN SIGNATORY SERVICES LTD | Company Secretary | 2015-10-01 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
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| BIOGELX LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2012-08-17 | Liquidation | |
| SPA WARRANTOR LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| ASTEROPE LTD | Company Secretary | 2015-08-10 | CURRENT | 2014-07-03 | Active | |
| AGENOR TECHNOLOGY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2006-10-31 | Active | |
| CURRENT HEALTH LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2014-07-07 | Active | |
| FUSION WHISKY LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
| ENEUS ENERGY HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2013-12-30 | Active | |
| MOBELTEST QUALITY SERVICES LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1990-11-21 | Dissolved 2016-02-09 | |
| QUALITY ASSESSORS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-04-12 | Dissolved 2016-02-02 | |
| L.R.Q.S LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
| CONSTRUCTION QUALITY ASSURANCE LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-12-13 | Dissolved 2016-02-02 | |
| CQA LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
| BM TRADA ME LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2013-08-08 | Dissolved 2016-04-19 | |
| EXOVA HOLDINGS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-08-13 | Dissolved 2016-02-02 | |
| EXOVA TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-10-10 | Dissolved 2016-07-05 | |
| PIPELINE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
| LAWLABS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
| LAW LABORATORIES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
| J.W. WORSLEY (COVENTRY) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
| ORIGIN PRIMARY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-24 | Active | |
| KANE ENGINEERING (EDINBURGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1994-05-11 | Dissolved 2018-03-12 | |
| NORDIC LABS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| VERT ROTORS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2013-01-25 | Liquidation | |
| MURRAY ASSET MANAGEMENT UK LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
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| COVEC LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2011-10-10 | Active | |
| MBM NEWCO (6) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-10-16 | |
| HORIZON PROTEINS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| VIAGOOSE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
| ANIME LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2011-08-24 | Active | |
| FINANCIAL DATA AND TECHNOLOGY ASSOCIATION | Company Secretary | 2014-09-01 | CURRENT | 2014-07-15 | Active | |
| PYTHAN CAPITAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-08-23 | |
| PYTHAN LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-08-23 | |
| WATERMARK FINE WINE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-03-28 | Liquidation | |
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| QED NAVAL LTD | Company Secretary | 2014-08-04 | CURRENT | 2008-03-19 | Active | |
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| EOLA SYSTEMS LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-10-20 | |
| SPACERIGHT EUROPE LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2008-06-12 | Active | |
| BORDER PRECISION ENGINEERING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2013-04-17 | Liquidation | |
| CORE INNOVATIONS LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
| HLXC REALISATIONS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-08 | Liquidation | |
| INTELLIGENT HAIR GROWTH LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2013-06-05 | Dissolved 2016-01-12 | |
| ICEROBOTICS HOLDINGS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-08-22 | Active | |
| ICEROBOTICS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-09-25 | Active | |
| KELVIN CAPITAL LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-01-29 | Active | |
| 7N ARCHITECTS (SCOTLAND) LTD | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| PRINT MY CUP LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2012-09-18 | Dissolved 2016-10-18 | |
| VERMILION - THE SMILE EXPERTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2010-11-04 | Active | |
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| FINTRY BREWING COMPANY LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| WORLD BUSINESS ANGELS ASSOCIATION | Company Secretary | 2013-10-01 | CURRENT | 2012-11-12 | Dissolved 2017-09-19 | |
| SCOTHOLD LTD | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-29 | |
| SHARE IN LTD | Company Secretary | 2013-05-25 | CURRENT | 2011-10-05 | Active | |
| ARIA NETWORKS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-10-27 | Liquidation | |
| RESTITUTION LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2012-03-15 | Active | |
| SKYLARK LASERS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| OYSTER ECO BUILD LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2007-11-14 | Dissolved 2018-01-09 | |
| LANDMARK RETAIL LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-11-14 | |
| GLOBAL SURFACE INTELLIGENCE LTD | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
| DIGITAL LOG BOOK LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| RATHLIN MEDICAL LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2016-04-19 | |
| ESEP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
| EXTRAORDINARY MANAGED SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2001-01-04 | Active | |
| UWI TECHNOLOGY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2009-08-18 | Active | |
| WTEC OEM LTD. | Company Secretary | 2012-07-19 | CURRENT | 2011-04-28 | Dissolved 2016-06-21 | |
| SUSTAINABLE HEAT AND POWER LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-17 | |
| SENSEWHERE SOLUTIONS LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
| I2EYE DIAGNOSTICS LTD | Company Secretary | 2012-05-16 | CURRENT | 2010-10-20 | Liquidation | |
| CIRCET HOME LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-01-09 | Active | |
| HYDROSENSE LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2000-03-10 | Active | |
| QIKSERVE LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2011-08-19 | Active | |
| THE FINTRY INN COLLECTIVE LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
| SOFANT TECHNOLOGIES LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| SESMOS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-03-22 | Dissolved 2015-07-24 | |
| ETIVE TECHNOLOGIES LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| CELTIC RENEWABLES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-03-02 | Active | |
| RSW RESOURCING LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2018-03-18 | |
| HAVMETER LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
| BLOOM VC LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
| QUBE ENGINEERING LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| QUBE INNOVATION LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| CIRCET HOME HOLDINGS LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| OUTDOOR INDUSTRIES ASSOCIATION CIC | Company Secretary | 2011-02-16 | CURRENT | 2009-09-29 | Active | |
| LAROSCO LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
| AVIPERO LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2009-01-23 | Active | |
| ST ANDREW SQUARE CAPITAL LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-08-31 | Dissolved 2015-12-22 | |
| SIRAKOSS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
| VUEKLAR CARDIOVASCULAR LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-18 | |
| COLLECTIVWORKS LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
| SPIRAL INNOVATION LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
| OPTOSCRIBE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| HI-PR ZINGER LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2017-06-13 | |
| COMMERCIAL INDUSTRIAL HEAT LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1993-07-22 | Active | |
| EDINBURGH ORTHODONTICS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
| JCCA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| GOLDENACRE DENTAL PRACTICE LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| COHORT STUDIOS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-02-16 | Active | |
| HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
| HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
| LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Liquidation | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| JB EQUITY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| HORIZON PROTEINS LIMITED | Director | 2016-04-06 | CURRENT | 2014-11-19 | Active | |
| ZANTRA LIMITED | Director | 2013-04-25 | CURRENT | 2003-01-29 | Active | |
| FIVE STAR BREEDERS LIMITED | Director | 2013-01-21 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
| SELECT SIRES UK LIMITED | Director | 2013-01-21 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
| WORLD WIDE SIRES UK LIMITED | Director | 2013-01-21 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
| DAIRY DAUGHTERS LIMITED | Director | 2013-01-21 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
| ACCELERATED GENETICS UK LIMITED | Director | 2013-01-21 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
| AURORA ORKNEY LTD. | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
| HAMILTON AG-TECH ADVISORY LTD. | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| ARK - GENOMICS LIMITED | Director | 2018-02-06 | CURRENT | 2001-03-13 | Liquidation | |
| JB EQUITY LIMITED | Director | 2015-06-11 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| NIAB EMR | Director | 2016-03-02 | CURRENT | 2015-11-30 | Active | |
| NIAB. | Director | 2015-09-08 | CURRENT | 1997-07-01 | Active | |
| ROOTS FOR LIFE FOUNDATION | Director | 2011-05-20 | CURRENT | 2010-11-11 | Dissolved 2014-12-09 | |
| MYLNEFIELD HOLDINGS LIMITED | Director | 2000-05-16 | CURRENT | 2000-01-21 | Dissolved 2013-09-27 | |
| MILLTRUST AGRICULTURAL INVESTMENTS (UK) GP LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2016-12-27 | |
| FPC ACRE LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
| BRYN-Y-MOR HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRIFFITH MARK WILLIAMS | ||
| DIRECTOR APPOINTED MR DOUGLAS HANSEN-LUKE | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 16/06/23 STATEMENT OF CAPITAL GBP 483.5585 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Ernst Jan Van Orsouw on 2021-06-21 | ||
| Director's details changed for Mr Ernst Jan Van Orsouw on 2021-08-01 | ||
| Director's details changed for Mr Ernst Jan Van Orsouw on 2023-06-01 | ||
| 31/03/23 STATEMENT OF CAPITAL GBP 466.5844 | ||
| DIRECTOR APPOINTED MR GLEN ILLING | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN HJORTH JENSEN | ||
| 28/12/22 STATEMENT OF CAPITAL GBP 463.2654 | ||
| Second filing of capital allotment of shares GBP334.1011 | ||
| Second filing of capital allotment of shares GBP457.3995 | ||
| 07/10/22 STATEMENT OF CAPITAL GBP 303.2178 | ||
| 07/10/22 STATEMENT OF CAPITAL GBP 303.2178 | ||
| 07/10/22 STATEMENT OF CAPITAL GBP 334.1011 | ||
| 07/10/22 STATEMENT OF CAPITAL GBP 334.1011 | ||
| 03/11/22 STATEMENT OF CAPITAL GBP 0.0002 | ||
| 03/11/22 STATEMENT OF CAPITAL GBP 0.0002 | ||
| Second filing of capital allotment of shares GBP34.1012 | ||
| Second filing of capital allotment of shares GBP34.1012 | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Sub-division of shares on 2022-10-07 | ||
| Sub-division of shares on 2022-10-07 | ||
| Withdrawal of a person with significant control statement on 2022-11-14 | ||
| Withdrawal of a person with significant control statement on 2022-11-14 | ||
| Notification of The University Court of the University of Edinburgh as a person with significant control on 2022-10-07 | ||
| Notification of The University Court of the University of Edinburgh as a person with significant control on 2022-10-07 | ||
| DIRECTOR APPOINTED MR MING CHONG SIAU | ||
| DIRECTOR APPOINTED MR NIS BJORNHOLT BAK | ||
| Resolutions passed:<ul><li>Resolution Subdivision of shares 07/10/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution Subdivision of shares 07/10/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE ALEXANDER WHITELAW | ||
| APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANSEN-LUKE | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN ILLING | |
| AP01 | DIRECTOR APPOINTED MARTIN HJORTH JENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BENNETSEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG | |
| RES11 | Resolutions passed:
| |
| DIRECTOR APPOINTED MR DOUGLAS HANSEN-LUKE | ||
| AP01 | DIRECTOR APPOINTED MR DOUGLAS HANSEN-LUKE | |
| APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HOPKINS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HOPKINS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| SH02 | Sub-division of shares on 2021-08-01 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Simon John Hopkins on 2021-06-21 | |
| AP01 | DIRECTOR APPOINTED MR ERNST JAN VAN ORSOUW | |
| AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER BRUCE ALEXANDER WHITELAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLS KERBY | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT WALKER | |
| AP01 | DIRECTOR APPOINTED PROFESSOR SIMON GEOFFREY BEST | |
| AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IAN HAMILTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AD03 | Registers moved to registered inspection location of 5th Floor, 125 Princes Street Edinburgh EH2 4AD | |
| AD02 | Register inspection address changed to 5th Floor, 125 Princes Street Edinburgh EH2 4AD | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN IAN HAMILTON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Glen Illing on 2017-10-17 | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF KRISTIAN BENNETSEN AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr Kristian Bennetsen on 2017-06-19 | |
| PSC04 | Change of details for Mr Kristian Bennetsen as a person with significant control on 2017-06-19 | |
| CH01 | Director's details changed for Dr Nigel Wells Kerby on 2017-04-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 43 Charlotte Square Edinburgh EH2 4HQ United Kingdom | |
| REGISTERED OFFICE CHANGED ON 07/04/17 FROM , 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 07/04/17 FROM , 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom | ||
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN HOPKINS | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 200 | |
| SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 200.00 | |
| SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 300.00 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/03/2017 | |
| AP01 | DIRECTOR APPOINTED DR NIGEL WELLS KERBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOER | |
| AP01 | DIRECTOR APPOINTED PROFESSOR BRIAN ROBERT WALKER | |
| AP01 | DIRECTOR APPOINTED MR GRIFFITH MARK WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 50.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR DANIEL BOR BOER | |
| AP01 | DIRECTOR APPOINTED GLEN ILLING | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 2ND FLOOR 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | |
| REGISTERED OFFICE CHANGED ON 10/06/16 FROM , 2nd Floor 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 10/06/16 FROM , 2nd Floor 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom | ||
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ROSLIN TECHNOLOGIES LIMITED are:
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