Introduction
Watch Company
R
ROSLIN CELL THERAPIES LIMITED
ROSLIN CELL THERAPIES LIMITED is an active company incorporated on 4 August 2015 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ROSLIN CELL THERAPIES LIMITED was registered 10 years ago.(SIC: 72110)
Status
active
Active since 10 years ago
Company No
SC512315
LTD Company
Age
10 Years
Incorporated 4 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
QUILLCO 233 LIMITED
From: 4 August 2015To: 9 September 2015
Address
Nine Edinburgh Bioquarter 9 Little France Road Edinburgh, EH16 4UX,
Previous Addresses
Nine Little France Road Edinburgh EH16 4UX United Kingdom
From: 4 August 2015To: 10 August 2016
36 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Dec 15
Appoint Corporate Director Company With ...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Share Issue
Jan 19
Capital Alter Shares Subdivision
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
4
Funding
20
Officers
3
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
COLEMAN, Peter Alistair
Active9 Little France Road, EdinburghEH16 4UX
Born March 1966
Director
Appointed 02 Sept 2022
COLEMAN, Peter Alistair
9 Little France Road, EdinburghEH16 4UX
Born March 1966
Director
02 Sept 2022
Active
HALL, David
ActiveSt. James's Square, LondonSW1Y 4JZ
Born December 1988
Director
Appointed 26 Jun 2025
HALL, David
St. James's Square, LondonSW1Y 4JZ
Born December 1988
Director
26 Jun 2025
Active
HAMILTON-FAIRLEY, Geoffrey Neil
ActiveSt. James's Square, LondonSW1Y 4JZ
Born April 1961
Director
Appointed 14 Dec 2021
HAMILTON-FAIRLEY, Geoffrey Neil
St. James's Square, LondonSW1Y 4JZ
Born April 1961
Director
14 Dec 2021
Active
MATHIESON, Peter William, Professor Sir
ActiveUniversity Of Edinburgh, EdinburghEH8 9YL
Born April 1959
Director
Appointed 17 Jun 2024
MATHIESON, Peter William, Professor Sir
University Of Edinburgh, EdinburghEH8 9YL
Born April 1959
Director
17 Jun 2024
Active
MCCUBBIN, Ian
Active9 Little France Road, EdinburghEH16 4UX
Born December 1956
Director
Appointed 09 Nov 2018
MCCUBBIN, Ian
9 Little France Road, EdinburghEH16 4UX
Born December 1956
Director
09 Nov 2018
Active
PONTI, Andrea, Mr.
ActiveSt. James's Square, LondonSW1Y 4JZ
Born November 1963
Director
Appointed 14 Dec 2021
PONTI, Andrea, Mr.
St. James's Square, LondonSW1Y 4JZ
Born November 1963
Director
14 Dec 2021
Active
TOUCHON, Pascal
ActiveLittle France Road, EdinburghEH16 4UX
Born June 1962
Director
Appointed 26 Jun 2025
TOUCHON, Pascal
Little France Road, EdinburghEH16 4UX
Born June 1962
Director
26 Jun 2025
Active
WARREN, Lee Stephen
Active9 Little France Road, EdinburghEH16 4UX
Born January 1984
Director
Appointed 02 Sept 2022
WARREN, Lee Stephen
9 Little France Road, EdinburghEH16 4UX
Born January 1984
Director
02 Sept 2022
Active
BOWIE, David Malcolm
Resigned9 Little France Road, EdinburghEH16 4UX
Born May 1967
Director
Appointed 07 Jan 2019
Resigned 14 Dec 2021
BOWIE, David Malcolm
9 Little France Road, EdinburghEH16 4UX
Born May 1967
Director
07 Jan 2019
Resigned 14 Dec 2021
Resigned
COURTNEY, Aidan Benedict
ResignedLittle France Road, EdinburghEH16 4UX
Born November 1962
Director
Appointed 04 Aug 2015
Resigned 18 Dec 2015
COURTNEY, Aidan Benedict
Little France Road, EdinburghEH16 4UX
Born November 1962
Director
04 Aug 2015
Resigned 18 Dec 2015
Resigned
DOWNIE, Janet Margaret
Resigned9 Little France Road, EdinburghEH16 4UX
Born September 1972
Director
Appointed 18 Dec 2015
Resigned 07 Oct 2022
DOWNIE, Janet Margaret
9 Little France Road, EdinburghEH16 4UX
Born September 1972
Director
18 Dec 2015
Resigned 07 Oct 2022
Resigned
MACKAY, Alan Browning
ResignedSt. James's Square, LondonSW1Y 4JZ
Born June 1962
Director
Appointed 14 Dec 2021
Resigned 26 Jun 2025
MACKAY, Alan Browning
St. James's Square, LondonSW1Y 4JZ
Born June 1962
Director
14 Dec 2021
Resigned 26 Jun 2025
Resigned
MCNAB, David Brown
Resigned9 Little France Road, EdinburghEH16 4UX
Born May 1960
Director
Appointed 01 Mar 2017
Resigned 14 Dec 2021
MCNAB, David Brown
9 Little France Road, EdinburghEH16 4UX
Born May 1960
Director
01 Mar 2017
Resigned 14 Dec 2021
Resigned
WILLIAMS, Paul
ResignedLittle France Road, EdinburghEH16 4UX
Born July 1965
Director
Appointed 04 Aug 2015
Resigned 01 Apr 2016
WILLIAMS, Paul
Little France Road, EdinburghEH16 4UX
Born July 1965
Director
04 Aug 2015
Resigned 01 Apr 2016
Resigned
ROSLIN CELLS LIMITED
ResignedRoslin Biocentre, RoslinEH25 9PP
Corporate director
Appointed 18 Dec 2015
Resigned 15 Jul 2021
ROSLIN CELLS LIMITED
Roslin Biocentre, RoslinEH25 9PP
Corporate director
18 Dec 2015
Resigned 15 Jul 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dolly Bidco Limited
ActiveSt. James's Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Dec 2021
Dolly Bidco Limited
St. James's Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Dec 2021
Active
The University Court Of The University Of Edinburgh
CeasedSouth Bridge, EdinburghEH8 9YL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
Ceased 14 Dec 2021
The University Court Of The University Of Edinburgh
South Bridge, EdinburghEH8 9YL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Ceased 14 Dec 2021
Ceased
Roslin Foundation
CeasedThe Capital Building, EdinburghEH2 2AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
Ceased 14 Dec 2021
Roslin Foundation
The Capital Building, EdinburghEH2 2AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Ceased 14 Dec 2021
Ceased
Roslin Cells Limited
CeasedRoslin Biocentre, RoslinEH25 9PP
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Mar 2021
Roslin Cells Limited
Roslin Biocentre, RoslinEH25 9PP
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 18 Mar 2021
Ceased
Filing History
77
Description
Type
Date Filed
Document
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2023
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
30 September 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
30 September 2021
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
9 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2019
10 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2016
24 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2016
22 December 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2015
9 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2015