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Roslin Technologies Limited

SC529447

active
ltd
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, The University Of Edinburgh, 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: 19/06/2026

Due 03/07/2027

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 Nis Bjornholt Bak

director · Since 07/10/2022

INVESTMENT PROFESSIONAL

DANISH · DENMARK · Age 39

Mr Ming Chong Siau

director · Since 07/10/2022

FOUNDER

MALAYSIAN · MALAYSIA · Age 51

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

Mbm Secretarial Services Limited

corporate secretary · Since 11/03/2016

Reg: SC156630

Also on 510 other boards

Andrew Justin Radcliffe Porter

director · Since 01/01/2020

British · Scotland · Age 64

Simon Geoffrey Best

director · Since 01/04/2020

British · Scotland · Age 69

Ernst Jan Van Orsouw

director · Since 01/06/2021

Dutch · United Kingdom · Age 49

Nis Bjornholt Bak

director · Since 07/10/2022

Danish · Denmark · Age 39

Ming Chong Siau

director · Since 07/10/2022

Malaysian · Malaysia · Age 51

Glen Illing

director · Since 13/04/2023

British · Thailand · Age 66

Douglas Hansen-Luke

director · Since 02/04/2024

British · United Kingdom · Age 56

Former

Daniel Bor Boer

director · Resigned 23/03/2017

John Ian Hamilton

director · Resigned 25/04/2019

Brian Robert Walker

director · Resigned 31/03/2020

Nigel Wells Kerby

director · Resigned 30/04/2021

Simon John Hopkins

director · Resigned 08/01/2022

Kristian Bennetsen

director · Resigned 30/06/2022

Glen Illing

director · Resigned 30/06/2022

Christopher Bruce Alexander Whitelaw

director · Resigned 07/10/2022

Douglas Hansen-Luke

director · Resigned 07/10/2022

Martin Hjorth Jensen

director · Resigned 09/04/2023

Griffith Mark Williams

director · Resigned 02/04/2024

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Roslin Innovation Centre
2026-07-10

ROSLIN INNOVATION CENTRE

post townEaster Bush Campus
2026-07-10

EASTER BUSH CAMPUS