ROSLIN TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

SC529447

Incorporation date

11/03/2016

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2016)

14/04/2026

Accounts for a small company made up to 2025-12-31

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19/12/2025

Resolutions

View PDF (1 pages)

26/09/2025

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

View PDF (14 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (8 pages)

13/08/2024

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

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15/07/2024

Confirmation statement made on 2024-06-19 with updates

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09/07/2024

Second filing of Confirmation Statement dated 2024-06-19

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19/06/2024

Confirmation statement made on 2023-06-16 with updates

View PDF (9 pages)

14/05/2024

Second filing of Confirmation Statement dated 2023-06-19

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03/04/2024

Termination of appointment of Griffith Mark Williams as a director on 2024-04-02

View PDF (1 pages)

03/04/2024

Appointment of Mr Douglas Hansen-Luke as a director on 2024-04-02

View PDF (2 pages)

30/06/2023

Second filing of Confirmation Statement dated 2023-06-19

View PDF (11 pages)

20/06/2023

Resolutions

View PDF (2 pages)

20/06/2023

Memorandum and Articles of Association

View PDF (54 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-16

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19/06/2023

19/06/23 Statement of Capital gbp 483.5585

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19/06/2023

Group of companies' accounts made up to 2022-12-31

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07/06/2023

Director's details changed for Mr Ernst Jan Van Orsouw on 2021-06-21

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Ernst Jan Van Orsouw on 2021-08-01

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07/06/2023

Director's details changed for Mr Ernst Jan Van Orsouw on 2023-06-01

View PDF (2 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-31

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13/04/2023

Appointment of Mr Glen Illing as a director on 2023-04-13

View PDF (2 pages)

12/04/2023

Termination of appointment of Martin Hjorth Jensen as a director on 2023-04-09

View PDF (1 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (7 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-03

View PDF (7 pages)

02/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (7 pages)

02/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-03

View PDF (7 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

15/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

14/11/2022

Change of share class name or designation

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14/11/2022

Sub-division of shares on 2022-10-07

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14/11/2022

Withdrawal of a person with significant control statement on 2022-11-14

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14/11/2022

Notification of The University Court of the University of Edinburgh as a person with significant control on 2022-10-07

View PDF (2 pages)

10/11/2022

Appointment of Mr Ming Chong Siau as a director on 2022-10-07

View PDF (2 pages)

10/11/2022

Appointment of Mr Nis Bjornholt Bak as a director on 2022-10-07

View PDF (2 pages)

10/11/2022

Resolutions

View PDF (5 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (54 pages)

09/11/2022

Termination of appointment of Christopher Bruce Alexander Whitelaw as a director on 2022-10-07

View PDF (1 pages)

09/11/2022

Termination of appointment of Douglas Hansen-Luke as a director on 2022-10-07

View PDF (1 pages)

07/04/2017

Registered office address changed from , 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 2017-04-07

View PDF (1 pages)

10/06/2016

Registered office address changed from , 2nd Floor 43 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 2016-06-10

View PDF (1 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

19/06/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ROSLIN TECHNOLOGIES LIMITED

ROSLIN TECHNOLOGIES LIMITED is an(a) Active company incorporated on 11/03/2016 with the registered office located at Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian EH25 9RG. There are currently 8 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 ROSLIN TECHNOLOGIES LIMITED?

ROSLIN TECHNOLOGIES LIMITED is currently Active. It was registered on 11/03/2016 .

Where is ROSLIN TECHNOLOGIES LIMITED located?

ROSLIN TECHNOLOGIES LIMITED is registered at Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian EH25 9RG.

What does ROSLIN TECHNOLOGIES LIMITED do?

ROSLIN TECHNOLOGIES LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ROSLIN TECHNOLOGIES LIMITED?

The latest filing was on 14/04/2026: Accounts for a small company made up to 2025-12-31.