• UK
  • CENSO BIOTECHNOLOGIES LTD - Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG, United Kingdom

Company Information

Company registration number
SC348293
Company Status
LIVE
Country
United Kingdom
Registered Address
Roslin Innovation Centre Charnock Bradley Building
Easter Bush Campus
Midlothian
EH25 9RG
Scotland
Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG, Scotland UK

Management

Managing Directors
TAYLOR, Liam Mark
TREZISE, Derek John, Dr
STRATFORD, Tom
VENABLES, David Charles, Dr
RICHARDSON, Oliver
Company secretaries
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-09-09
Age Of Company
2008-09-09 15 years
SIC/NACE
72110

Ownership

Beneficial Owners
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROSLIN CELLAB LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2023-09-23
Last Date: 2022-09-09

CENSO BIOTECHNOLOGIES LTD Company Description

CENSO BIOTECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no SC348293. Its current trading status is "live". It was registered 2008-09-09. It was previously called ROSLIN CELLAB LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2012-09-09.It can be contacted at Roslin Innovation Centre Charnock Bradley Building .
More information

Get CENSO BIOTECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Censo Biotechnologies Ltd - Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG, United Kingdom

2008-09-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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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.

  • termination-director-company-with-name-termination-date (2023-05-12) - TM01

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  • resolution (2023-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2023-08-14) - AA

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  • termination-director-company-with-name-termination-date (2022-10-31) - TM01

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  • capital-allotment-shares (2022-06-29) - SH01

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  • resolution (2022-06-30) - RESOLUTIONS

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  • memorandum-articles (2022-06-30) - MA

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  • confirmation-statement-with-updates (2022-09-13) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-10-06) - AA01

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  • accounts-with-accounts-type-small (2022-10-07) - AA

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  • appoint-person-director-company-with-name-date (2022-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

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  • cessation-of-a-person-with-significant-control (2021-03-30) - PSC07

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • accounts-with-accounts-type-small (2021-12-10) - AA

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  • capital-allotment-shares (2021-03-30) - SH01

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  • notification-of-a-person-with-significant-control-statement (2021-03-30) - PSC08

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  • memorandum-articles (2021-03-26) - MA

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-03-10) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-03-10) - TM02

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • capital-allotment-shares (2021-05-14) - SH01

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  • second-filing-capital-allotment-shares (2021-05-14) - RP04SH01

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  • second-filing-capital-allotment-shares (2021-05-13) - RP04SH01

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  • second-filing-capital-allotment-shares (2021-05-12) - RP04SH01

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  • capital-allotment-shares (2021-05-12) - SH01

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  • appoint-person-director-company-with-name-date (2021-04-15) - AP01

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  • resolution (2021-03-31) - RESOLUTIONS

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  • resolution (2021-03-26) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2020-03-04) - RP04SH01

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • legacy (2020-03-10) - RP04CS01

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  • capital-allotment-shares (2020-02-12) - SH01

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  • capital-allotment-shares (2020-03-17) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01

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  • resolution (2020-02-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • capital-allotment-shares (2020-04-27) - SH01

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  • capital-allotment-shares (2020-03-31) - SH01

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  • resolution (2020-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-11-19) - AA

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • change-to-a-person-with-significant-control (2019-07-16) - PSC04

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  • resolution (2019-09-09) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-09) - SH01

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-21) - PSC07

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  • confirmation-statement-with-updates (2019-11-21) - CS01

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  • gazette-notice-compulsory (2019-11-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-11-27) - DISS40

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

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  • cessation-of-a-person-with-significant-control (2018-08-14) - PSC07

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  • cessation-of-a-person-with-significant-control (2018-08-15) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-15) - PSC01

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  • notification-of-a-person-with-significant-control (2018-08-15) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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

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  • confirmation-statement-with-updates (2018-09-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • capital-name-of-class-of-shares (2018-10-08) - SH08

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  • capital-allotment-shares (2018-10-08) - SH01

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  • resolution (2018-10-30) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2018-10-30) - RP04SH01

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  • capital-allotment-shares (2018-07-25) - SH01

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  • memorandum-articles (2018-06-25) - MA

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  • capital-allotment-shares (2018-04-09) - SH01

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  • capital-allotment-shares (2018-03-19) - SH01

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  • memorandum-articles (2018-03-19) - MA

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  • resolution (2018-03-19) - RESOLUTIONS

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  • resolution (2018-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-10-24) - CS01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • capital-allotment-shares (2016-09-27) - SH01

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  • capital-name-of-class-of-shares (2016-09-27) - SH08

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  • capital-alter-shares-subdivision (2016-09-27) - SH02

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  • resolution (2016-09-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01

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  • resolution (2016-05-05) - RESOLUTIONS

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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 (2015-09-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-small (2012-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • accounts-with-accounts-type-small (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • accounts-with-accounts-type-small (2010-12-16) - AA

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  • change-corporate-secretary-company-with-change-date (2010-09-16) - CH04

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  • appoint-person-director-company-with-name (2010-01-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • accounts-with-accounts-type-small (2009-11-27) - AA

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  • legacy (2009-09-10) - 363a

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  • legacy (2009-05-21) - 225

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  • incorporation-company (2008-09-09) - NEWINC

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