CENSO BIOTECHNOLOGIES LTD

Key Data

Status

Active

Company No.

SC348293

Incorporation date

09/09/2008

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2008)

16/01/2026

Replacement filing of SH01 - 24/12/25 Statement of Capital gbp 252137.40

View PDF (5 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (5 pages)

05/01/2026

Resolutions

View PDF (2 pages)

05/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (4 pages)

31/12/2025

Registration of charge SC3482930001, created on 2025-12-24

View PDF (43 pages)

31/12/2025

Registration of charge SC3482930002, created on 2025-12-24

View PDF (40 pages)

31/12/2025

Registration of charge SC3482930003, created on 2025-12-24

View PDF (25 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (22 pages)

16/04/2025

Statement of capital following an allotment of shares on 2024-06-24

View PDF (4 pages)

16/04/2025

Statement of capital following an allotment of shares on 2024-07-03

View PDF (4 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-03-17

View PDF (4 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

16/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (22 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (4 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (37 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

27/09/2023

Second filing of Confirmation Statement dated 2023-09-09

View PDF (21 pages)

13/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (20 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

14/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

03/08/2023

Resolutions

View PDF (1 pages)

12/05/2023

Termination of appointment of Jonathan Simon Milner as a director on 2023-05-08

View PDF (1 pages)

31/10/2022

Appointment of Mr Oliver Richardson as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of Wayne Stuart Humphreys as a director on 2022-10-31

View PDF (1 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

06/10/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (19 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (35 pages)

30/06/2022

Resolutions

View PDF (12 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (3 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

01/11/2021

Appointment of Mr David Charles Venables as a director on 2021-10-28

View PDF (2 pages)

01/11/2021

Termination of appointment of Daniela Tsoneva as a director on 2021-10-28

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (34 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

14/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

13/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-16

View PDF (4 pages)

12/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-16

View PDF (4 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

15/04/2021

Appointment of Tom Stratford as a director on 2021-03-16

View PDF (2 pages)

31/03/2021

Resolutions

View PDF (1 pages)

30/03/2021

Appointment of Dr Jonathan Simon Milner as a director on 2021-03-16

View PDF (2 pages)

30/03/2021

Appointment of Dr Derek John Trezise as a director on 2021-03-16

View PDF (2 pages)

30/03/2021

Appointment of Daniela Tsoneva as a director on 2021-03-16

View PDF (2 pages)

30/03/2021

Termination of appointment of Malcolm Bateman as a director on 2021-03-16

View PDF (1 pages)

30/03/2021

Appointment of Mr Liam Mark Taylor as a director on 2021-03-16

View PDF (2 pages)

30/03/2021

Termination of appointment of David Turnbull Alexander as a director on 2021-03-16

View PDF (1 pages)

30/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2021

Termination of appointment of Ralph Stephen Harris as a director on 2021-03-16

View PDF (1 pages)

30/03/2021

Termination of appointment of Lorna Peers as a director on 2021-03-16

View PDF (1 pages)

30/03/2021

Cessation of Genomia Management Limited as a person with significant control on 2021-03-16

View PDF (1 pages)

30/03/2021

Appointment of Wayne Stuart Humphreys as a director on 2021-03-16

View PDF (2 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (3 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (3 pages)

26/03/2021

Memorandum and Articles of Association

View PDF (35 pages)

26/03/2021

Resolutions

View PDF (1 pages)

10/03/2021

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-03-10

View PDF (2 pages)

10/03/2021

Termination of appointment of Wjm Directors Limited as a secretary on 2021-03-10

View PDF (1 pages)

19/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

22/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (27 pages)

21/08/2020

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building, 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG on 2020-08-21

View PDF (1 pages)

02/06/2020

Termination of appointment of Michael Hawthorne as a director on 2020-05-28

View PDF (1 pages)

27/04/2020

Termination of appointment of Ashley Barnes as a director on 2020-04-17

View PDF (1 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (3 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

18/03/2020

Resolutions

View PDF (35 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-03-11

View PDF (3 pages)

17/03/2020

Appointment of Dr Michael Hawthorne as a director on 2020-03-11

View PDF (2 pages)

10/03/2020

Second filing of Confirmation Statement dated 09/09/2019

View PDF (15 pages)

04/03/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-07

View PDF (7 pages)

04/03/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-12

View PDF (7 pages)

14/02/2020

Resolutions

View PDF (1 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (3 pages)

12/02/2020

Statement of capital following an allotment of shares on 2019-09-12

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

27/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

21/11/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (8 pages)

21/11/2019

Cessation of Roslin Foundation as a person with significant control on 2019-08-23

View PDF (1 pages)

21/11/2019

Cessation of Aidan Benedict Courtney as a person with significant control on 2019-08-23

View PDF (1 pages)

09/09/2019

Termination of appointment of Paul Alexandre De Sousa as a director on 2019-08-23

View PDF (1 pages)

09/09/2019

Termination of appointment of Aidan Courtney as a director on 2019-08-23

View PDF (1 pages)

09/09/2019

Appointment of Ms Lorna Peers as a director on 2019-08-23

View PDF (2 pages)

09/09/2019

Appointment of Mr Ashley Barnes as a director on 2019-08-23

View PDF (2 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (3 pages)

09/09/2019

Resolutions

View PDF (27 pages)

16/07/2019

Change of details for Mr Aidan Benedict Courtney as a person with significant control on 2017-12-19

View PDF (2 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

30/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-09-28

View PDF (7 pages)

30/10/2018

Resolutions

View PDF (27 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (8 pages)

08/10/2018

Change of share class name or designation

View PDF (2 pages)

01/10/2018

Appointment of Mr David Turnbull Alexander as a director on 2018-09-28

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (5 pages)

19/09/2018

Director's details changed for Aidan Courtney on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Paul Alexandre De Sousa on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Malcolm Bateman on 2018-09-19

View PDF (2 pages)

16/08/2018

Registered office address changed from Wallace Building Roslin Biocentre Roslin EH25 9PP Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building, 12-13 st. Andrew Square Edinburgh EH2 2AF on 2018-08-16

View PDF (1 pages)

15/08/2018

Notification of Genomia Management Limited as a person with significant control on 2016-04-28

View PDF (2 pages)

15/08/2018

Notification of Roslin Foundation as a person with significant control on 2016-04-28

View PDF (2 pages)

15/08/2018

Notification of Aidan Courtney as a person with significant control on 2017-12-19

View PDF (2 pages)

15/08/2018

Cessation of Roslin Cells Limited as a person with significant control on 2018-03-28

View PDF (1 pages)

14/08/2018

Cessation of Roslin Foundation as a person with significant control on 2018-03-28

View PDF (1 pages)

25/07/2018

Appointment of Mr Ralph Stephen Harris as a director on 2018-07-01

View PDF (2 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

25/06/2018

Memorandum and Articles of Association

View PDF (26 pages)

25/06/2018

Resolutions

View PDF (1 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

19/03/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (4 pages)

19/03/2018

Memorandum and Articles of Association

View PDF (27 pages)

19/03/2018

Resolutions

View PDF (1 pages)

03/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

24/10/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

19/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (9 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

27/09/2016

Change of share class name or designation

View PDF (2 pages)

27/09/2016

Sub-division of shares on 2016-04-28

View PDF (4 pages)

27/09/2016

Resolutions

View PDF (33 pages)

22/09/2016

Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to Wallace Building Roslin Biocentre Roslin EH25 9PP on 2016-09-22

View PDF (1 pages)

05/05/2016

Resolutions

View PDF (3 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

29/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

03/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

08/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (6 pages)

01/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (13 pages)

17/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

21/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

19/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

16/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

16/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

16/09/2010

Secretary's details changed for Wjm Directors Limited on 2010-09-09

View PDF (2 pages)

28/01/2010

Appointment of Aidan Courtney as a director

View PDF (3 pages)

28/01/2010

Appointment of Dr Paul Alexandre De Sousa as a director

View PDF (3 pages)

27/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

10/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

21/05/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

09/09/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Jonathan Simon Milner	Director	16/03/2021 - 08/05/2023	45
Tsoneva, Daniela Dimitrova	Director	15/03/2021 - 27/10/2021	3
Venables, David Charles, Dr	Director	28/10/2021 - Present	8
Alexander, David Turnbull	Director	28/09/2018 - 16/03/2021	18
Taylor, Liam Mark	Director	16/03/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENSO BIOTECHNOLOGIES LTD

CENSO BIOTECHNOLOGIES LTD is an(a) Active company incorporated on 09/09/2008 with the registered office located at Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian EH25 9RG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENSO BIOTECHNOLOGIES LTD?

CENSO BIOTECHNOLOGIES LTD is currently Active. It was registered on 09/09/2008 .

Where is CENSO BIOTECHNOLOGIES LTD located?

CENSO BIOTECHNOLOGIES LTD is registered at Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian EH25 9RG.

What does CENSO BIOTECHNOLOGIES LTD do?

CENSO BIOTECHNOLOGIES LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CENSO BIOTECHNOLOGIES LTD?

The latest filing was on 16/01/2026: Replacement filing of SH01 - 24/12/25 Statement of Capital gbp 252137.40.