CB

CENSO BIOTECHNOLOGIES LTD

Active

Company number SC348293

Midlothian, Scotland · Incorporated 9 September 2008

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

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSLIN CELLAB LIMITED · 9 September 2008 – 5 May 2016

Previous registered addresses

C/O Wright, Johnston & Mackenzie Llp the Capital Building, 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland · until 21 August 2020

Wallace Building Roslin Biocentre Roslin EH25 9PP Scotland · until 16 August 2018

C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ · until 22 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RO
RICHARDSON, Oliver
Director
31 October 2022
VD
VENABLES, David Charles, Dr
Director
28 October 2021
ST
STRATFORD, Tom
Director
16 March 2021
TL
TAYLOR, Liam Mark
Director
16 March 2021
TD
TREZISE, Derek John, Dr
Director
16 March 2021
AG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
10 March 2021
HW
HUMPHREYS, Wayne Stuart
Director · Resigned
16 March 2021
MJ
MILNER, Jonathan Simon, Dr
Director · Resigned
16 March 2021
TD
TSONEVA, Daniela Dimitrova
Director · Resigned
16 March 2021
HM
HAWTHORNE, Michael, Dr
Director · Resigned
11 March 2020
BA
BARNES, Ashley
Director · Resigned
23 August 2019
PL
PEERS, Lorna
Director · Resigned
23 August 2019
AD
ALEXANDER, David Turnbull
Director · Resigned
28 September 2018
HR
HARRIS, Ralph Stephen
Director · Resigned
1 July 2018
CA
COURTNEY, Aidan
Director · Resigned
11 January 2010
DS
DE SOUSA, Paul Alexandre
Director · Resigned
11 January 2010
WD
WJM DIRECTORS LIMITED
Corporate Secretary · Resigned
9 September 2008
BM
BATEMAN, Malcolm
Director · Resigned
9 September 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Small
Accounts
10 September 2026 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Legacy
Miscellaneous
16 January 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Resolution
Resolution
5 January 2026 View
Resolution
Resolution
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Memorandum Articles
Incorporation
19 June 2024 View
Resolution
Resolution
19 June 2024 View
Capital Allotment Shares
Capital
1 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Capital Allotment Shares
Capital
29 August 2023 View
Accounts With Accounts Type Small
Accounts
14 August 2023 View
Resolution
Resolution
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Memorandum Articles
Incorporation
30 June 2022 View
Resolution
Resolution
30 June 2022 View
Capital Allotment Shares
Capital
29 June 2022 View
Capital Allotment Shares
Capital
29 June 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Second Filing Capital Allotment Shares
Capital
14 May 2021 View
Second Filing Capital Allotment Shares
Capital
13 May 2021 View
Second Filing Capital Allotment Shares
Capital
12 May 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Resolution
Resolution
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Memorandum Articles
Incorporation
26 March 2021 View
Resolution
Resolution
26 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2021 View
Accounts With Accounts Type Small
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Resolution
Resolution
18 March 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Legacy
Miscellaneous
10 March 2020 View
Second Filing Capital Allotment Shares
Capital
4 March 2020 View
Second Filing Capital Allotment Shares
Capital
4 March 2020 View
Resolution
Resolution
14 February 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Gazette Filings Brought Up To Date
Gazette
27 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Capital Allotment Shares
Capital
9 September 2019 View
Resolution
Resolution
9 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Second Filing Capital Allotment Shares
Capital
30 October 2018 View
Resolution
Resolution
30 October 2018 View
Capital Allotment Shares
Capital
8 October 2018 View
Capital Name Of Class Of Shares
Capital
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Memorandum Articles
Incorporation
25 June 2018 View
Resolution
Resolution
25 June 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Capital Allotment Shares
Capital
19 March 2018 View
Memorandum Articles
Incorporation
19 March 2018 View
Resolution
Resolution
19 March 2018 View
Accounts With Accounts Type Small
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Capital Name Of Class Of Shares
Capital
27 September 2016 View
Capital Alter Shares Subdivision
Capital
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Resolution
Resolution
5 May 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Accounts With Accounts Type Small
Accounts
27 November 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Accounts
21 May 2009 View
Incorporation Company
Incorporation
9 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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