Roslin Technologies Limited

SC529447

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROSLIN INNOVATION CENTRE, EASTER BUSH CAMPUS, EH25 9RG

Incorporated 11/03/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mbm Secretarial Services Limited

secretary · Since 11/03/2016

OTHER

Also on 510 other boards

Professor Andrew Justin Radcliffe Porter Frse

director · Since 01/01/2020

UNIVERSITY PROFESSOR AND BIOTECHNOLOGY C

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Professor Simon Geoffrey Best Obe

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mr Ernst Jan Van Orsouw

director · Since 01/06/2021

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 49

Mr Ming Chong Siau

director · Since 07/10/2022

FOUNDER

MALAYSIAN · MALAYSIA · Age 51

Mr Nis Bjornholt Bak

director · Since 07/10/2022

INVESTMENT PROFESSIONAL

DANISH · DENMARK · Age 39

Mr Glen Illing

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · THAILAND · Age 66

Also on 3 other boards

Mr Douglas Hansen-Luke

director · Since 02/04/2024

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

The University Court Of The University Of Edinburgh

25–50% shares

25–50% votes

Old College, South Bridge, Edinburgh, EH8 9YL

Notified 07/10/2022

Former PSCs

Mr Kristian Bennetsen

Ceased 23/03/2017