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Roslin Cell Therapies Limited

SC512315

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NINE EDINBURGH BIOQUARTER, EDINBURGH, EH16 4UX
Incorporated 04/08/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Ian Mccubbin

director · Since 09/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr. Andrea Ponti

director · Since 14/12/2021

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 62

Also on 11 other boards

Geoffrey Neil Hamilton-Fairley

director · Since 14/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Lee Stephen Warren

director · Since 02/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Peter Alistair Coleman

director · Since 02/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Professor Sir Peter William Mathieson

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

David Hall

director · Since 26/06/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 37

Also on 2 other boards

Pascal Touchon

director · Since 26/06/2025

DIRECTOR

FRENCH,SWISS · ENGLAND · Age 64

Persons with Significant Control

Dolly Bidco Limited

75–100% shares
75–100% votes

21, St. James's Square, London, SW1Y 4JZ

Reg: 13738797 · Companies House · Private Limited Company

Notified 14/12/2021

Former PSCs

Roslin Cells Limited

Ceased 18/03/2021

Roslin Foundation

Ceased 14/12/2021

The University Court Of The University Of Edinburgh

Ceased 14/12/2021

Charges4 outstanding

Charge
outstanding

MIDCAP FUNDING IV TRUST (AS SECURITY AGENT)

Created 08/07/2025Registered 10/07/2025
Charge
outstanding

MIDCAP FUNDING IV TRUST (AS SECURITY AGENT)

Created 08/07/2025Registered 10/07/2025
Charge
outstanding

MIDCAP FINANCIAL TRUST AS SECURITY AGENT (AS TRUSTEE FOR THE BENEFICIARIES)

Created 22/06/2023Registered 29/06/2023
Charge
outstanding

MIDCAP FINANCIAL TRUST (AS SECURITY AGENT)

Created 22/06/2023Registered 28/06/2023
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/11/2020Registered 30/11/2020Satisfied 20/06/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2020Registered 09/11/2020Satisfied 17/11/2021