Roslin Cell Therapies Limited (Companies House Registration Number SC512315) is a private limited company legally formed on 2015-08-04 in Scotland. The enterprise is registered at Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh EH16 4UX. Having undergone a change in 2015-09-09, the previous name this firm used was Quillco 233 Limited. Roslin Cell Therapies Limited is operating under Standard Industrial Classification code: 72110 which means "research and experimental development on biotechnology".
Company details
| Name | Roslin Cell Therapies Limited |
| Number | SC512315 |
| Date of Incorporation: | 2015-08-04 |
| End of financial year: | 31 March |
| Address: | Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, EH16 4UX |
| SIC code: |
72110 - Research and experimental development on biotechnology |
Moving on to the 6 directors that can be found in this particular enterprise, we can name: Lee W. (in the company from 02 September 2022), Peter C. (appointment date: 02 September 2022), Alan M. (appointed on 14 December 2021). The official register lists 4 persons of significant control, namely: Dolly Bidco Limited can be found at St. James's Square, SW1Y 4JZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roslin Foundation can be found at The Capital Building, 12/13 St Andrew Square, EH2 2AF Edinburgh. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The University Court Of The University Of Edinburgh can be found at South Bridge, EH8 9YL Edinburgh. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 21 St. James's Square, London, SW1Y 4JZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13738797 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | C/O Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee Without Share Capital |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc157100 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Old College South Bridge, Edinburgh, EH8 9YL, Scotland |
| Legal authority | Charities Acts 2011 |
| Legal form | Charity |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | C/O Roslin Foundation Roslin Biocentre, Roslin, Midlothian, EH25 9PP, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc290425 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 12th, January 2024 | accounts |
Free Download
(30 pages)
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