Liquidation
Company Information for ROSLIN CELLS LIMITED
7-11 Melville Street, Edinburgh, EH3 7PE,
|
Company Registration Number
SC290425
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | ||
---|---|---|
ROSLIN CELLS LIMITED | ||
Legal Registered Office | ||
7-11 Melville Street Edinburgh EH3 7PE Other companies in EH25 | ||
Previous Names | ||
|
Company Number | SC290425 | |
---|---|---|
Company ID Number | SC290425 | |
Date formed | 2005-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-20 13:18:52 |
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Officer | Role | Date Appointed |
---|---|---|
WJM SECRETARIES LIMITED |
||
MALCOLM BATEMAN |
||
MICHAEL JOHN CAPALDI |
||
PAUL ALEXANDRE DE SOUSA |
||
JANET MARGARET DOWNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HENDERSON |
Director | ||
CHARLES FRENCH-CONSTANT |
Director | ||
CLARE AGNES NEILSON |
Company Secretary | ||
PAUL WILLIAMS |
Director | ||
AIDAN COURTNEY |
Director | ||
WENDY JANE NICHOLSON |
Director | ||
MARC LEIGHTON TURNER |
Director |
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LOCHHEAD ENERGY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
EPONA TECHNOLOGIES LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
ROSLIN BIOCENTRE LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
NEWARK STEADINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2007-01-23 | Dissolved 2018-03-13 | |
CREATIVE ENTERPRISE OFFICE LTD | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active - Proposal to Strike off | |
GJAW LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2017-04-18 | |
LINC SCOTLAND VENTURES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
SPIRITLAKE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
FORTH METRICS LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
EQUITY GAP LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1918-06-03 | Active | |
LONGHAUL SPIRIT LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2008-07-16 | Active | |
SIPSWITCH LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
PINNACLE TELECOM LIMITED | Company Secretary | 2010-01-06 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
I G SOFTWARE LIMITED | Company Secretary | 2010-01-06 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
PINNACLE CDT LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2002-12-10 | Active | |
CLOUDCOCO HOLDINGS LIMITED | Company Secretary | 2010-01-06 | CURRENT | 1986-12-12 | Active | |
FEC REALISATION LTD | Company Secretary | 2009-10-26 | CURRENT | 2009-04-02 | Liquidation | |
SUPPLIER DEVELOPMENT PROGRAMME | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
SOUTH CHESTHILL HYDRO LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
WELL COW LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
THE TAYLOR CLARKE PARTNERSHIP LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1991-12-20 | Active | |
ROSLIN FOUNDATION | Company Secretary | 2007-10-23 | CURRENT | 1995-04-01 | Active | |
ROSLIN DEVELOPMENTS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-05-08 | Dissolved 2015-06-05 | |
ROSLIN CELL TECHNOLOGIES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
EMELAR LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2014-12-11 | |
SELECTABOOK LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
VAN MERKSTEIJN LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2014-05-16 | |
VAN MERKSTEIJN HOLDINGS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2014-05-16 | |
PROVEN ENERGY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1980-05-09 | Dissolved 2015-01-16 | |
3WG LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2005-07-12 | Dissolved 2014-03-04 | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | Company Secretary | 2006-11-02 | CURRENT | 1993-07-21 | Active | |
AICON ENGINEERING LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-06-05 | |
WP REALISATIONS 2017 LIMITED | Company Secretary | 2006-08-18 | CURRENT | 1995-09-07 | Dissolved 2018-01-16 | |
PSI ELECTRONICS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2004-06-21 | Dissolved 2013-08-22 | |
MITCHELL DRAINAGE AND WASTE SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1998-04-01 | Active | |
WEENTREPRENEURS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 1998-06-15 | Dissolved 2014-10-24 | |
IMS TRAINING AND DEVELOPMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1997-10-07 | RECEIVERSHIP | |
FIFE JOINERY MANUFACTURING LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1979-12-18 | Dissolved 2017-08-05 | |
VELUX COMPANY LTD. | Company Secretary | 2004-03-19 | CURRENT | 1979-12-24 | Active | |
V.U.K. HOLDINGS LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1954-06-25 | Active | |
IDEAS IN MEDIA LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1991-02-11 | Dissolved 2014-01-31 | |
WJM SHARE NOMINEES LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1994-03-17 | Active | |
MARITIME TRUSTEES LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1958-12-16 | Active | |
WASTEMASTER LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1984-04-19 | Active - Proposal to Strike off | |
LIVN GROUP LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-08 | Active | |
HERMITAGE HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1999-03-09 | Active | |
WJM DIRECTORS LIMITED | Company Secretary | 1999-06-23 | CURRENT | 1999-06-23 | Active | |
CELLEXUS LIMITED | Director | 2015-10-01 | CURRENT | 2008-02-26 | Liquidation | |
CENSO BIOTECHNOLOGIES LTD | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
ROSLIN DEVELOPMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2015-06-05 | |
ROSLIN CELL TECHNOLOGIES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
WELL COW LIMITED | Director | 2005-12-22 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
ROSLIN BIOCENTRE LIMITED | Director | 2004-12-08 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
GENECOM LIMITED | Director | 2004-07-21 | CURRENT | 2004-07-21 | Dissolved 2018-01-30 | |
MK BUSINESS SUPPORT SERVICES LIMITED | Director | 2001-12-31 | CURRENT | 2001-12-31 | Dissolved 2014-01-07 | |
PRECIDAR DIAGNOSTICS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
SUNERGOS INNOVATIONS LIMITED | Director | 2015-09-11 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
STEALTHYX THERAPEUTICS LIMITED | Director | 2009-01-12 | CURRENT | 2002-07-22 | Liquidation | |
SUPPORT4BIO LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2015-09-15 | |
SYNAPTICA LIMITED | Director | 2000-12-01 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
CENSO BIOTECHNOLOGIES LTD | Director | 2010-01-11 | CURRENT | 2008-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF Scotland | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JANET MARGARET DOWNIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Roslin Foundation as a person with significant control on 2019-01-23 | |
PSC07 | CESSATION OF PAUL ALEXANDRE DE SOUSA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Dr Michael John Capaldi as a person with significant control on 2018-09-19 | |
CH01 | Director's details changed for Mr Malcolm Bateman on 2018-09-19 | |
PSC07 | CESSATION OF CHARLES FRENCH-CONSTANT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM C/O Roslin Foundation Roslin Biocentre Roslin Institute Roslin Midlothian EH25 9PP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRENCH-CONSTANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Clare Agnes Neilson on 2016-11-25 | |
CH01 | Director's details changed for Charles Ffrench-Constant on 2016-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN COURTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LEIGHTON TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS JANET MARGARET DOWNIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 16/09/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANDREW HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR WENDY JANE NICHOLSON | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN CAPALDI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR AIDAN COURTNEY | |
AP01 | DIRECTOR APPOINTED CHARLES FFRENCH-CONSTANT | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDRE DE SOUSA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARC LEIGHTON TURNER / 16/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 16/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM ROSLIN BIOCENTRE ROSLIN FOUNDATION ROSLIN EDINBURGH EH25 9PS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 16/09/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 16/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM ROSLIN INSTITUTE (EDINBURGH) ROSLIN EDINBURGH EH25 9PS | |
288a | DIRECTOR APPOINTED PROFESSOR MARC LEIGHTON TURNER | |
RES01 | ADOPT ARTICLES 06/06/2008 | |
363a | ANNUAL RETURN MADE UP TO 16/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 16/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED ROSLIN INNOVATIONS LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-12-07 |
Appointmen | 2021-12-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN |
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ROSLIN CELLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
30021010 | Antisera | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ROSLIN CELLS LIMITED | Event Date | 2021-12-07 |
ROSLIN CELLS LIMITED Company Number: SC290425 Registered office: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF Principal trading address: N/A P… | |||
Initiating party | Event Type | Appointmen | |
Defending party | ROSLIN CELLS LIMITED | Event Date | 2021-12-07 |
Company Number: SC290425 Name of Company: ROSLIN CELLS LIMITED Nature of Business: Research and experimental development on biotechnology Type of Liquidation: Members Registered office: C/O Wright, Jo… | |||
Category | Award/Grant | |
---|---|---|
Improving the Clinical Utility of Umbilical Cord Blood Donations by Ex-Vivo Expansion Using Mesenchymal Stromal Cells : Feasibility Study | 2012-11-01 | £ 124,148 |
Development of a GMP cryogenic cold chain for clinical delivery of regenerative medicine therapeutics : Collaborative Research and Development | 2012-04-01 | £ 53,170 |
Clinical translation of endothelial cells derived from human embryonic stem cells : Fast Track | 2010-08-01 | £ 103,000 |
A Therapy Realization Pathway Tool (TRPT) applied to three representative regenerative medicine therapeutic products: REALISE : Collaborative Research and Development | 2010-05-01 | £ 109,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |