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ROSLIN CELLS LIMITED - 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
Company Information
- Company registration number
- SC290425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-11 Melville Street
- Edinburgh
- EH3 7PE 7-11 Melville Street, Edinburgh, EH3 7PE UK
Management
- Managing Directors
- BATEMAN, Malcolm
- CAPALDI, Michael John, Professor
- DE SOUSA, Paul Alexandre
- DOWNIE, Janet Margaret
- Company secretaries
- WJM SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-09-16
- Age Of Company 2005-09-16 18 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mr Malcolm Bateman
- -
- -
- -
- -
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ROSLIN INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
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ROSLIN CELLS LIMITED Company Description
- ROSLIN CELLS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC290425. Its current trading status is "live". It was registered 2005-09-16. It was previously called ROSLIN INNOVATIONS LIMITED. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2012-09-16.It can be contacted at 7-11 Melville Street .
Get ROSLIN CELLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roslin Cells Limited - 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
- 2005-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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resolution (2021-12-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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notification-of-a-person-with-significant-control (2019-01-25) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
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change-person-director-company-with-change-date (2018-09-19) - CH01
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-11) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-small (2017-12-21) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
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change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-20) - AR01
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accounts-with-accounts-type-small (2014-12-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-10-02) - AR01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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accounts-with-accounts-type-small (2013-11-21) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-23) - AP01
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accounts-with-accounts-type-full (2012-11-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-10-05) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-24) - CH04
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-10-09) - AR01
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accounts-with-accounts-type-small (2009-11-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 287
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legacy (2008-09-12) - 288a
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resolution (2008-07-01) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-09) - 410(Scot)
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-18) - 225
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legacy (2006-10-10) - 363s
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accounts-with-accounts-type-small (2006-12-28) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-21) - CERTNM
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incorporation-company (2005-09-16) - NEWINC