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Company Information for

ROSLIN CELL THERAPIES LIMITED

NINE EDINBURGH BIOQUARTER, 9 LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX,
Company Registration Number
SC512315
Private Limited Company
Active

Company Overview

About Roslin Cell Therapies Ltd
ROSLIN CELL THERAPIES LIMITED was founded on 2015-08-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Roslin Cell Therapies Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROSLIN CELL THERAPIES LIMITED
 
Legal Registered Office
NINE EDINBURGH BIOQUARTER
9 LITTLE FRANCE ROAD
EDINBURGH
EH16 4UX
 
Previous Names
QUILLCO 233 LIMITED09/09/2015
Filing Information
Company Number SC512315
Company ID Number SC512315
Date formed 2015-08-04
Country SCOTLAND
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 01/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB260356714  GB421331841  
Last Datalog update: 2025-10-04 05:49:57
Primary Source:Companies House
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Company Officers of ROSLIN CELL THERAPIES LIMITED

Current Directors
Officer Role Date Appointed
JANET MARGARET DOWNIE
 Director 2015-12-18
DAVID BROWN MCNAB
 Director 2017-03-01
ROSLIN CELLS LIMITED
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAMS
 Director 2015-08-04 2016-04-01
AIDAN BENEDICT COURTNEY
 Director 2015-08-04 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BROWN MCNAB MCDB LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-08FULL ACCOUNTS MADE UP TO 31/12/24
2025-08-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2025-08-26Memorandum articles filed
2025-08-15CONFIRMATION STATEMENT MADE ON 14/08/25, WITH NO UPDATES
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-08-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01DIRECTOR APPOINTED SIR PETER WILLIAM MATHIESON
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE SC5123150004
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE SC5123150003
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5123150002
2023-01-24APPOINTMENT TERMINATED, DIRECTOR JANET MARGARET DOWNIE
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-16AP01DIRECTOR APPOINTED MR PETER ALISTAIR COLEMAN
2022-09-15AP01DIRECTOR APPOINTED MR LEE STEPHEN WARREN
2022-08-17SH0101/08/22 STATEMENT OF CAPITAL GBP 2.48503
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2021-12-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-22Memorandum articles filed
2021-12-22MEM/ARTSARTICLES OF ASSOCIATION
2021-12-22RES01ADOPT ARTICLES 22/12/21
2021-12-17APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MCNAB
2021-12-17APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM BOWIE
2021-12-17DIRECTOR APPOINTED MR ALAN BROWNING MACKAY
2021-12-17DIRECTOR APPOINTED MR ANDREA PONTI
2021-12-17DIRECTOR APPOINTED GEOFFREY NEIL HAMILTON-FAIRLEY
2021-12-17CESSATION OF ROSLIN FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17Notification of Dolly Bidco Limited as a person with significant control on 2021-12-14
2021-12-17Notification of Dolly Bidco Limited as a person with significant control on 2021-12-14
2021-12-17PSC02Notification of Dolly Bidco Limited as a person with significant control on 2021-12-14
2021-12-17PSC07CESSATION OF ROSLIN FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17AP01DIRECTOR APPOINTED MR ALAN BROWNING MACKAY
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MCNAB
2021-12-1414/12/21 STATEMENT OF CAPITAL GBP 2.48502
2021-12-14SH0114/12/21 STATEMENT OF CAPITAL GBP 2.48502
2021-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5123150001
2021-09-30RP04PSC02Second filing of notification of person of significant controlRoslin Foundation
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-07-21PSC07CESSATION OF ROSLIN CELLS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSLIN CELLS LIMITED
2021-07-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-09SH0103/06/21 STATEMENT OF CAPITAL GBP 2.00002
2021-07-08MEM/ARTSARTICLES OF ASSOCIATION
2021-07-08RES01ADOPT ARTICLES 08/07/21
2021-07-07PSC02Notification of The University Court of the University of Edinburgh as a person with significant control on 2021-06-04
2021-04-20466(Scot)Alter floating charge SC5123150001
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5123150002
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5123150001
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-12-17RES13Resolutions passed:
  • Share option scheme approved and all rights of pre-emption under section 561 be dis-applied and waived 15/11/2019
  • Resolution of allotment of securities
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-01-11SH02Sub-division of shares on 2018-12-13
2019-01-09AP01DIRECTOR APPOINTED MR DAVID MALCOLM BOWIE
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-22AP01DIRECTOR APPOINTED MR IAN MCCUBBIN
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-03-13AP01DIRECTOR APPOINTED MR DAVID BROWN MCNAB
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM Nine Little France Road Edinburgh EH16 4UX United Kingdom
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2016-03-24AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-12-22AP02Appointment of Roslin Cells Limited as director on 2015-12-18
2015-12-22AP01DIRECTOR APPOINTED JANET MARGARET DOWNIE
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN BENEDICT COURTNEY
2015-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-09CERTNMCompany name changed quillco 233 LIMITED\certificate issued on 09/09/15
2015-09-09RES15CHANGE OF COMPANY NAME 26/03/21
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to ROSLIN CELL THERAPIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSLIN CELL THERAPIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROSLIN CELL THERAPIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROSLIN CELL THERAPIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSLIN CELL THERAPIES LIMITED
Trademarks
We have not found any records of ROSLIN CELL THERAPIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSLIN CELL THERAPIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ROSLIN CELL THERAPIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSLIN CELL THERAPIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSLIN CELL THERAPIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSLIN CELL THERAPIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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