Roslin Cell Sciences Limited

SC512311

active

ltd

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, EH25 9RG

Incorporated 04/08/2015

Previously known as

Quillco 232 Limited · until 09/09/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Liam Mark Taylor

director · Since 16/03/2021

DIRECTOR

AUSTRALIAN · WALES · Age 49

Also on 2 other boards

Mr Oliver Richardson

director · Since 31/10/2022

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 31

Also on 2 other boards

Liam Mark Taylor

director · Since 16/03/2021

Australian · Wales · Age 49

Oliver Richardson

director · Since 31/10/2022

English · England · Age 31

Former

Paul Williams

director · Resigned 29/04/2016

Roslin Cells Limited

corporate director · Resigned 29/04/2016

Aidan Benedict Courtney

director · Resigned 23/08/2019

Malcolm Bateman

director · Resigned 16/03/2021

Lorna Peers

director · Resigned 16/03/2021

Wayne Stuart Humphreys

director · Resigned 31/10/2022

Persons with Significant Control

Censo Biotechnologies Limited

75–100% shares

Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc348293 · Register Of Companies For Scotland · Limited Company

Notified 29/04/2016

Charges1 outstanding

A registered charge

outstanding

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

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

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Roslin Innovation Centre Charnock Bradley Building

2026-07-20

ROSLIN INNOVATION CENTRE CHARNOCK BRADLEY BUILDING

post town → Midlothian

2026-07-20

MIDLOTHIAN