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Overview

Summary

Affiliates

Contact details

Officers17

Insolvencies1

Events1

Documents73

Additional data

Related companies4

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Last updated: Mar 30, 2024

ROSLIN CELLS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private company limited by guarantee without share capital

United Kingdom 16 Sep 2005 (19 years ago)

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Summary

NameROSLIN CELLS LIMITED
Historical names
  • ROSLIN INNOVATIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC290425
Incorporation Date16 Sep 2005 (19 years ago) / 655 companies with the same date
Legal formPrivate company limited by guarantee without share capital

Affiliates

Local connections
CENSO********************

ActiveUnited Kingdom

ROSLI************************

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, 7-11 MELVILLE STREET, EH3 7PE

Officers

individual

IndividualUnited Kingdom

Professor Michael John Capaldi

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jan 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Charles French-constant

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Courtney, Aidan

Director


Appointed on06 May 2011

Resigned on31 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

French-constant, Charles

Director


Appointed on06 May 2011

Resigned on15 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wjm Secretaries Limited

Corporate Secretary


Appointed on12 Oct 2007

individual

IndividualUnited Kingdom

Neilson, Clare Agnes

Secretary


Appointed on16 Sep 2005

Resigned on25 Nov 2016

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Insolvencies

Document numberTypeFrom
SC290425-1members-voluntary-liquidation24 Nov 2021

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Events

Old value

21 Sep 2005

Name changeROSLIN INNOVATIONS LIMITED

Documents

DateNameTypeDocument
06 Dec 2021Change registered office address company with date old address new addressAD01View
03 Dec 2021ResolutionRESOLUTIONSView
20 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Mar 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Sep 2022
    due by 30 Sep 2022
  • Last statement dated16 Sep 2021
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ROSLIN CELLS LIMITED's headquarters?

ROSLIN CELLS LIMITED's headquarters is located at EDINBURGH, 7-11 MELVILLE STREET, EH3 7PE

What is ROSLIN CELLS LIMITED's industry?

ROSLIN CELLS LIMITED is in the industry of Research and experimental development on biotechnology

What year was ROSLIN CELLS LIMITED started?

ROSLIN CELLS LIMITED was started in 2005

Sources: Companies House