RC

ROSLIN CELLS LIMITED

Dissolved

Company number SC290425

Edinburgh · Incorporated 16 September 2005

7-11 Melville Street, Edinburgh, EH3 7PE

Last updated on 15 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Dissolved
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

ROSLIN INNOVATIONS LIMITED · 16 September 2005 – 21 September 2005

Company overview

Roslin Cells Limited (company number SC290425) is a Scottish private company limited by guarantee without share capital. It was incorporated on 16 September 2005 and was originally named Roslin Innovations Limited before changing its name shortly after incorporation. The company’s registered office was at 7-11 Melville Street, Edinburgh EH3 7PE.

The company engaged in research and experimental development on biotechnology (SIC 72110). It has a history of insolvency and was placed into members’ voluntary liquidation. A final meeting of members was held on 20 September 2023, and the company was formally dissolved on 20 December 2023.

Its most recent accounts, for the year ended 31 March 2020, were total-exemption full. The company had charges, all of which were satisfied. It maintained a board of directors drawn primarily from academic and clinical backgrounds connected with the Roslin Institute and Edinburgh blood transfusion services. Several individuals held roles as persons with significant control through significant influence or control prior to the liquidation.

The company is now dissolved.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Resolution
Resolution
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Small
Accounts
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 September 2015 View
Accounts With Accounts Type Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 October 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 October 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 September 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 October 2011 View
Accounts With Accounts Type Small
Accounts
7 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Accounts With Accounts Type Small
Accounts
27 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 October 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Address
10 November 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
12 September 2008 View
Resolution
Resolution
1 July 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Mortgage
9 May 2007 View
Accounts With Accounts Type Small
Accounts
28 December 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Accounts
18 May 2006 View
Certificate Change Of Name Company
Change Of Name
21 September 2005 View
Incorporation Company
Incorporation
16 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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