Back to search

Censo Biotechnologies Ltd

SC348293

active
ltd
scotland
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG
Incorporated 09/09/2008

Previously known as

Roslin Cellab Limited · until 05/05/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 10/03/2021

BRITISH

Also on 264 other boards

Tom Stratford

director · Since 16/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Liam Mark Taylor

director · Since 16/03/2021

DIRECTOR

AUSTRALIAN · WALES · Age 49

Also on 2 other boards

Dr Derek John Trezise

director · Since 16/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Dr David Charles Venables

director · Since 28/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Oliver Richardson

director · Since 31/10/2022

FINANCIAL DIRECTOR

ENGLISH · ENGLAND · Age 31

Also on 2 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 10/03/2021

Reg: SC131085

Also on 264 other boards

Tom Stratford

director · Since 16/03/2021

British · Scotland · Age 55

Liam Mark Taylor

director · Since 16/03/2021

Australian · Wales · Age 49

Derek John Trezise

director · Since 16/03/2021

British · England · Age 58

David Charles Venables

director · Since 28/10/2021

British · Scotland · Age 59

Oliver Richardson

director · Since 31/10/2022

English · England · Age 31

Former

Paul Alexandre De Sousa

director · Resigned 23/08/2019

Aidan Courtney

director · Resigned 23/08/2019

Ashley Barnes

director · Resigned 17/04/2020

Michael Hawthorne

director · Resigned 28/05/2020

Wjm Directors Limited

corporate secretary · Resigned 10/03/2021

Malcolm Bateman

director · Resigned 16/03/2021

Ralph Stephen Harris

director · Resigned 16/03/2021

David Turnbull Alexander

director · Resigned 16/03/2021

Lorna Peers

director · Resigned 16/03/2021

Daniela Dimitrova Tsoneva

director · Resigned 28/10/2021

Wayne Stuart Humphreys

director · Resigned 31/10/2022

Jonathan Simon Milner

director · Resigned 08/05/2023

Persons with Significant Control

Former PSCs

Roslin Foundation

Ceased 28/03/2018

Roslin Cells Limited

Ceased 28/03/2018

Roslin Foundation

Ceased 23/08/2019

Genomia Management Limited

Ceased 16/03/2021

Mr Aidan Benedict Courtney

Ceased 23/08/2019

Charges3 outstanding

A registered charge
outstanding

Broadoak Fund Vi, L.P. (As Security Trustee)

Created 24/12/2025Registered 31/12/2025
A registered charge
outstanding

Broadoak Fund Vi, L.P. (As Security Trustee)

Created 24/12/2025Registered 31/12/2025
A registered charge
outstanding

Broadoak Fund Vi, L.P. (As Security Trustee)

Created 24/12/2025Registered 31/12/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Roslin Innovation Centre Charnock Bradley Building
2026-07-23

ROSLIN INNOVATION CENTRE CHARNOCK BRADLEY BUILDING

post townMidlothian
2026-07-23

MIDLOTHIAN

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-07-23
officer appointedRICHARDSON, Oliver
2026-07-23
officer appointedSTRATFORD, Tom
2026-07-23
officer appointedTAYLOR, Liam Mark
2026-07-23
officer appointedTREZISE, Derek John, Dr
2026-07-23
officer appointedVENABLES, David Charles, Dr
2026-07-23