ROSLIN CELLS LIMITED
Company is dissolved
General Information
NAME
ROSLIN CELLS LIMITED
COMPANY NUMBER
SC290425
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
16/09/2005
(19 years and 2 months old)
WEBSITE
www.roslincells.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
16/09/2005
21/09/2005
ROSLIN INNOVATIONS LIMITED
EDINBURGH
EH3 7PE
Telephone: 441316585180
TPS: No
7-11 Melville Street
EDINBURGH
EH3 7PE
Nine
9 Little France Road
Edinburgh Bioquarter
Edinburgh, Midlothian
EH16 4UX
Telephone: 6585180
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSLIN CELLS LIMITED | Company is dissolved | View Report |
| ROSLIN CELL THERAPIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 31/10/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 31/10/2024 | New Board Member Michael John Capaldi (913750015) Appointed |
Credit Risk Overview
Want to learn more about ROSLIN CELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSLIN CELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSLIN CELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Mar 1969 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 267 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSLIN CELLS LIMITED | Company is dissolved | View Report |
| ROSLIN CELL THERAPIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 31/10/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 31/10/2024 | New Board Member Michael John Capaldi (913750015) Appointed |
| 20/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 06/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 30/04/2024 | New Board Member Michael John Capaldi (913750015) Appointed |
| 14/03/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 12/03/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | Change in Reg. Office |
| 28/12/2017 | New Accounts filed |
| 08/12/2017 | Andrew Henderson (911088748) has left the board |
| 17/11/2017 | Charles French-Constant (916354585) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 29/11/2016 | Clare Agnes Neilson (908116775) has left the board |
| 24/11/2016 | New Annual Return filed |
| 09/09/2016 | Paul Williams (908346194) has left the board |
| 03/06/2016 | Aidan Courtney (916354589) has left the board |
| 24/12/2015 | Wendy Jane Nicholson (910451786) has left the board |
| 08/12/2015 | New Accounts filed |
| 08/12/2015 | Marc Leighton Turner (913319403) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 23/10/2014 | New Annual Return filed |
| 11/12/2013 | New Board Member Paul Williams (908346194) Appointed |
| 11/12/2013 | New Board Member Andrew Henderson (911088748) Appointed |
| 11/12/2013 | Andrew Henderson (917518347) has left the board |
| 11/12/2013 | New Board Member Janet Margaret Downie (918349283) Appointed |
| 25/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 24/01/2013 | New Board Member Andrew Henderson (917518347) Appointed |
| 16/11/2012 | New Board Member Michael John Capaldi (913750015) Appointed |
| 16/11/2012 | Michael John Capaldi (917083188) has left the board |
| 06/11/2012 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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