Censo Biotechnologies Ltd

SC348293

active

Private Limited Company

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, MIDLOTHIAN, EH25 9RG

Incorporated 09/09/2008

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

Persons with Significant Control

Former PSCs

Roslin Foundation

Ceased 28/03/2018

Roslin Cells Limited

Ceased 28/03/2018

Genomia Management Limited

Ceased 16/03/2021

Roslin Foundation

Ceased 23/08/2019

Mr Aidan Benedict Courtney

Ceased 23/08/2019

Charges3 outstanding

Charge

outstanding

BROADOAK FUND VI, L.P. (AS SECURITY TRUSTEE)

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

Charge

outstanding

BROADOAK FUND VI, L.P. (AS SECURITY TRUSTEE)

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

Charge

outstanding

BROADOAK FUND VI, L.P. (AS SECURITY TRUSTEE)

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