• UK
  • ROSLIN BIOCENTRE LIMITED - C/O Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, United Kingdom

Company Information

Company registration number
SC178914
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Wright, Johnston & Mackenzie Llp The Capital Building
12/13 St Andrew Square
Edinburgh
EH2 2AF
Scotland
C/O Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, Scotland UK

Management

Managing Directors
BATEMAN, Malcolm
LEWIS, Karen Jane, Dr
Company secretaries
WJM SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-09-19
Dissolved on
2020-09-22
SIC/NACE
68320

Ownership

Beneficial Owners
Roslin Foundation
The Biotechnology And Biological Sciences Research Council

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ROSLIN BIOTECHNOLOGY CENTRE LIMITED
Filing of Accounts
Due Date: 2014-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-09-19

ROSLIN BIOCENTRE LIMITED Company Description

ROSLIN BIOCENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no SC178914. Its current trading status is "closed". It was registered 1997-09-19. It was previously called ROSLIN BIOTECHNOLOGY CENTRE LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31. The latest annual return was filed up to 2012-09-19.It can be contacted at C/o Wright, Johnston & Mackenzie Llp The Capital Building .
More information

Get ROSLIN BIOCENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roslin Biocentre Limited - C/O Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)

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  • dissolution-application-strike-off-company (2020-01-29) - DS01

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  • dissolution-voluntary-strike-off-suspended (2020-03-14) - SOAS(A)

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  • gazette-notice-voluntary (2020-02-04) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • accounts-with-accounts-type-small (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • capital-allotment-shares (2017-08-09) - SH01

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  • accounts-with-accounts-type-small (2017-12-13) - AA

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-full (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • accounts-with-accounts-type-full (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-full (2013-11-08) - AA

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  • appoint-person-director-company-with-name (2013-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-full (2012-11-12) - AA

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  • termination-director-company-with-name (2012-10-04) - TM01

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  • appoint-person-director-company-with-name (2012-08-22) - AP01

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • appoint-person-director-company-with-name (2011-01-18) - AP01

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  • termination-secretary-company-with-name (2011-01-18) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-01-18) - AP04

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  • accounts-with-accounts-type-full (2010-01-04) - AA

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  • accounts-with-accounts-type-full (2010-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • termination-director-company-with-name (2009-11-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • accounts-with-accounts-type-full (2008-12-16) - AA

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • legacy (2007-10-02) - 363a

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  • legacy (2007-10-02) - 288b

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  • legacy (2007-09-24) - 288a

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2006-10-23) - 363a

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  • legacy (2006-10-23) - 288b

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  • accounts-with-accounts-type-full (2006-01-25) - AA

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  • miscellaneous (2006-01-12) - MISC

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  • legacy (2005-10-12) - 363a

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  • legacy (2005-10-12) - 288c

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  • legacy (2005-07-27) - 288b

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  • legacy (2005-07-01) - 288b

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  • legacy (2005-02-09) - 288a

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  • legacy (2004-04-19) - 287

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  • legacy (2004-10-12) - 288b

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  • legacy (2004-10-12) - 363s

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • accounts-with-accounts-type-full (2003-11-07) - AA

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  • legacy (2003-10-17) - 363s

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  • legacy (2003-10-07) - 88(2)R

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  • resolution (2003-10-07) - RESOLUTIONS

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  • legacy (2003-08-07) - 288a

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  • legacy (2002-09-27) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-09-24) - 288a

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  • legacy (2002-12-05) - 288a

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  • legacy (2002-11-05) - 288b

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  • legacy (2001-10-04) - 363s

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  • accounts-with-accounts-type-full (2001-09-26) - AA

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  • accounts-with-accounts-type-full (2000-10-28) - AA

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  • legacy (2000-10-09) - 363s

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  • legacy (2000-10-06) - 287

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  • legacy (2000-09-02) - 288a

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  • legacy (2000-09-02) - 287

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  • legacy (2000-09-02) - 288b

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  • accounts-with-accounts-type-full (2000-01-20) - AA

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  • legacy (2000-01-12) - 287

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  • legacy (1999-04-27) - 288a

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  • legacy (1999-04-27) - 288b

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  • certificate-change-of-name-company (1999-11-04) - CERTNM

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  • legacy (1999-06-03) - 410(Scot)

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  • legacy (1999-09-21) - 363s

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  • legacy (1999-05-04) - 288a

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  • legacy (1998-11-13) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-22) - AA

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  • legacy (1998-07-14) - 225

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  • incorporation-company (1997-09-19) - NEWINC

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