ROSLIN TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
ROSLIN TECHNOLOGIES LIMITED

COMPANY NUMBER
SC529447

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
11/03/2016 (8 years and 8 months old)

WEBSITE
http://roslintech.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROSLIN INNOVATION CENTRE, THE UNIVERSITY OF EDINBURGH, EASTER BUSH CAMPUS
MIDLOTHIAN
EH25 9RG

Telephone: 01314663642
TPS: No

TRADING ADDRESSES

Roslin Innovation Centre
The University Of Edinburgh
Easter Bush Campus
Midlothian EH25 9RG
EH25 9RG

Telephone: 4663642

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

52.28%

NET WORTH

£9.9M

17.78%

TOTAL LIABILITIES

£340k

20.93%

NET ASSETS

£9.9M

17.78%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROSLIN TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ANIMAL CELLS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSLIN TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROSLIN TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

52.28%

NET WORTH

£9.9M

17.78%

TOTAL LIABILITIES

£340k

20.93%

NET ASSETS

£9.9M

17.78%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
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Other Long Term Finances	-
Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
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RATIOS	-
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Liquidity	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEEDRS NOMINEES LIMITED	Owned: 0.69 %	Shares: 33,190	Price per share: £0.00	Total Value: £3.32
FUTURE PLANET CHALLENGER RESPONSE 2 SCSP	Owned: 0.67 %	Shares: 32,627	Price per share: £0.00	Total Value: £3.26
MNL NOMINEES LTD (BIF)	Owned: 0.66 %	Shares: 31,890	Price per share: £0.00	Total Value: £3.19
JBI EQUITY GROUP PTE LTD	Owned: 0.25 %	Shares: 12,025	Price per share: £0.00	Total Value: £1.20
GEOFFREY D. KOTT REVOCABLE TRUST	Owned: 0.22 %	Shares: 10,875	Price per share: £0.00	Total Value: £1.09
KYLE RYAN SCHNEIDER	Owned: 0.22 %	Shares: 10,875	Price per share: £0.00	Total Value: £1.09
KEVIN CHIU-YU NG	Owned: 0.22 %	Shares: 10,875	Price per share: £0.00	Total Value: £1.09
CLODEE LTD	Owned: 0.13 %	Shares: 6,413	Price per share: £0.00	Total Value: £0.64
NEBULA GLOBAL LIMITED	Owned: 0.13 %	Shares: 6,092	Price per share: £0.00	Total Value: £0.61
MILLTRUST VENTURES PTE. LTD	Owned: 0.08 %	Shares: 4,008	Price per share: £0.00	Total Value: £0.40
FAIRBURN CONTINUATION LIMITED	Owned: 0.08 %	Shares: 4,002	Price per share: £0.00	Total Value: £0.40
FARQUHAR VC PTE LTD	Owned: 0.08 %	Shares: 3,790	Price per share: £0.00	Total Value: £0.38
NICHOLAS PARK	Owned: 0.07 %	Shares: 3,206	Price per share: £0.00	Total Value: £0.32
YIP HON MUN	Owned: 0.06 %	Shares: 2,932	Price per share: £0.00	Total Value: £0.29
JOHN CLINKENBEARD	Owned: 0.06 %	Shares: 2,805	Price per share: £0.00	Total Value: £0.28
JEANPASCAL JOSEPH CRAMETZ	Owned: 0.06 %	Shares: 2,718	Price per share: £0.00	Total Value: £0.27
EVAN ANDREW GIBSON	Owned: 0.06 %	Shares: 2,718	Price per share: £0.00	Total Value: £0.27
GUY PENGELLEY	Owned: 0.02 %	Shares: 801	Price per share: £0.00	Total Value: £0.08
JACQUI MATTHEWS	Owned: 0.02 %	Shares: 801	Price per share: £0.00	Total Value: £0.08
DRAGON FLY EDINBURGH LIMITED	Owned: 0.02 %	Shares: 790	Price per share: £0.00	Total Value: £0.08
STANLEY YIFAN WANG	Owned: 0.01 %	Shares: 543	Price per share: £0.00	Total Value: £0.05
THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH	Owned: 31.02 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £150.00
MNL NOMINEES LIMITED	Owned: 20.68 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
NOVO HOLDINGS A/S	Owned: 9.10 %	Shares: 439,944	Price per share: £0.00	Total Value: £43.99
KAIROS VENTURE CAPITAL VCC (REF: FOODTECH)	Owned: 6.07 %	Shares: 293,296	Price per share: £0.00	Total Value: £29.33
JBI EQUITY GROUP PTE LTD	Owned: 5.38 %	Shares: 260,000	Price per share: £0.00	Total Value: £26.00
NUTRECO INTERNATIONAL B.V.	Owned: 4.34 %	Shares: 209,850	Price per share: £0.00	Total Value: £20.99
AG ACTIVE FUND I L.P	Owned: 3.51 %	Shares: 169,741	Price per share: £0.00	Total Value: £16.97
ESCO LIFESCIENCES INVESTMENTS PTE LTD.	Owned: 2.43 %	Shares: 117,318	Price per share: £0.00	Total Value: £11.73
FUTURE PLANET BLUE OCEAN LIMITED	Owned: 2.25 %	Shares: 108,759	Price per share: £0.00	Total Value: £10.88
JOSEPH F CONNOR REVOCABLE TRUST	Owned: 1.65 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
AGRI-CULTURE-AFRICA LIMITED	Owned: 1.65 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
SBL FAMILY HOLDING LTD	Owned: 1.65 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
MARC JONES	Owned: 1.59 %	Shares: 76,897	Price per share: £0.00	Total Value: £7.69
OLD COLLEGE CAPITAL LP	Owned: 1.52 %	Shares: 73,608	Price per share: £0.00	Total Value: £7.36
ALCHIMIA S.P.A	Owned: 1.21 %	Shares: 58,659	Price per share: £0.00	Total Value: £5.87
UK FF NOMINEES LIMITED	Owned: 0.75 %	Shares: 36,159	Price per share: £0.00	Total Value: £3.62
MNL NOMINEES LTD (BIFOLP)	Owned: 0.70 %	Shares: 33,793	Price per share: £0.00	Total Value: £3.38
SCOTTISH ENTERPRISE	Owned: 0.69 %	Shares: 33,585	Price per share: £0.00	Total Value: £3.36

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 11/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 535 Past: 464	View Report
Andrew Justin Radcliffe Porter 01/01/2020 - Present (4 years and 10 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 10	View Report
Simon Geoffrey Best 01/04/2020 - Present (4 years and 7 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 6 Past: 31	View Report
Ernst Jan Van Orsouw 01/06/2021 - Present (3 years and 5 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nis Bjornholt Bak 07/10/2022 - Present (2 years and 1 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROSLIN TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ANIMAL CELLS LIMITED	Active - Accounts Filed	View Report
ARK - GENOMICS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Griffith Mark Williams (909177136) has left the board
Date: 05/04/2024	Event: New Board Member Douglas Hansen-Luke (929176669) Appointed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Board Member Glen Illing (920178068) Appointed
Date: 14/04/2023	Event: Martin Hjorth Jensen (929750830) has left the board
Date: 14/11/2022	Event: New Board Member Nis Bjornholt Bak (930210627) Appointed
Date: 14/11/2022	Event: New Board Member Ming Chong Siau (930210596) Appointed
Date: 11/11/2022	Event: Douglas Hansen-Luke (929176669) has left the board
Date: 11/11/2022	Event: Christopher Bruce Alexander Whitelaw (918982475) has left the board
Date: 09/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: Glen Illing (920178068) has left the board
Date: 02/07/2022	Event: Kristian Bennetsen (918418133) has left the board
Date: 02/07/2022	Event: New Board Member Martin Hjorth Jensen (929750830) Appointed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Douglas Hansen-Luke (929176669) Appointed
Date: 12/01/2022	Event: Simon John Hopkins (922878549) has left the board
Date: 16/10/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member Ernst Jan Van Orsouw (928377909) Appointed
Date: 05/05/2021	Event: New Board Member Christopher Bruce Alexander Whitelaw (918982475) Appointed
Date: 05/05/2021	Event: Nigel Wells Kerby (903571816) has left the board
Date: 26/06/2020	Event: New Accounts filed
Date: 25/06/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Brian Robert Walker (922848066) has left the board
Date: 09/04/2020	Event: New Board Member Simon Geoffrey Best (905853878) Appointed
Date: 13/03/2020	Event: New Board Member Andrew Justin Radcliffe Porter (908180694) Appointed
Date: 08/09/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: John Ian Hamilton (911286596) has left the board
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Board Member John Ian Hamilton (911286596) Appointed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 11/04/2017	Event: Change in Reg. Office
Date: 10/04/2017	Event: New Board Member Simon John Hopkins (922878549) Appointed
Date: 07/04/2017	Event: New Board Member Nigel Wells Kerby (903571816) Appointed
Date: 06/04/2017	Event: Daniel Bor Boer (920897485) has left the board
Date: 06/04/2017	Event: New Board Member Brian Robert Walker (922848066) Appointed
Date: 06/04/2017	Event: New Board Member Griffith Mark Williams (909177136) Appointed
Date: 18/03/2017	Event: New Annual Return filed
Date: 14/06/2016	Event: New Board Member Glen Illing (920178068) Appointed
Date: 14/06/2016	Event: New Board Member Daniel Bor Boer (920897485) Appointed
Date: 14/06/2016	Event: Change in Reg. Office

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ROSLIN TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

£9.9M

£340k

£9.9M

People Overview

7

9

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

£9.9M

£340k

£9.9M

Accounts

People Overview

7

9

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™