Company Information for

ROSLIN FOUNDATION

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12/13 ST ANDREW SQUARE, EDINBURGH, EH2 2AF,

Company Registration Number

SC157100

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Roslin Foundation

ROSLIN FOUNDATION was founded on 1995-04-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Roslin Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ROSLIN FOUNDATION
Legal Registered Office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
12/13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
Other companies in EH25
Previous Names
ROSLIN INSTITUTE (EDINBURGH)
01/05/2008

Filing Information

Company NumberSC157100
Date formed1995-04-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 03:48:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wjm Secretaries Limited Company Secretary 2007-10-23
John Robert Brown Director COMPANY DIRECTOR 1999-10-08 UNITED KINGDOM
Bruce Walter Gellatly Director DIRECTOR 2014-08-12 SCOTLAND
Hilary Jane Newiss Director CONSULTANT 2006-10-09 ENGLAND
David Gordon Parnell Director TECH CONSULTANT 2006-10-09 UNITED KINGDOM
Joyce Tait Director UNIVERSITY RESEARCH 2006-10-10 UNITED KINGDOM
Christopher Charles Warkup Director BIOLOGIST 2007-02-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Howard John Marriage Director 2001-10-01 2017-12-31
Michael Ralph Kirwan Director 2006-10-09 2014-08-12
Clare Agnes Neilson Company Secretary 2004-06-28 2008-11-25
Ewan Birney Director 2004-11-01 2008-06-03
Evert Willem Pim Brascamp Director 2004-11-01 2008-06-03
James Eric Godfrey Director 2006-10-09 2008-06-03
Mathias Muller Director 2006-11-02 2008-06-03
Timothy Michael Martin O'shea Director 2004-10-08 2007-10-08
Graham Stuart Plastow Director 2001-09-01 2007-03-02
Nicholas Dixon Hastie Director 2001-01-26 2006-09-05
William Stewart Jamieson Director 2000-10-06 2006-06-27
David George Mcbeath Director 2000-10-06 2006-06-27
Roger Arnold Pedersen Director 2004-11-01 2005-11-02
James Cook Director 2001-01-01 2005-06-21
John Martin Hall Director 2000-10-06 2005-03-28
Graham John Boulnois Director 1998-09-01 2004-09-30
John Webb Withers Company Secretary 1995-04-01 2004-06-28
Ian Fletcher Kent Director 1997-09-25 2003-06-27
Harry Moore Director 1997-09-25 2003-06-27
Grahame John Bulfield Director 1995-04-01 2002-10-31
William George Hill Director 1995-04-01 2002-10-18
Richard John Andrew Director 1998-09-25 2001-07-06
James Lyndon Davies Director 1995-09-25 2000-10-06
John Edward Moffitt Director 1995-09-25 2000-09-18
Richard John Andrew Director 1995-09-25 1998-09-24
Brian Bernard Newbould Director 1995-09-25 1998-09-24
Brian Mansel Richards Director 1995-09-25 1998-09-24
Anthony Patrick Fielding Flint Director 1995-09-25 1997-09-24

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Hilary Jane Newiss NATIONAL VOICESDirector 2014-03-26 CURRENT 1996-08-09 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Christopher Charles Warkup

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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