RT

ROSLIN TECHNOLOGIES LIMITED

Active

Company number SC529447

Easter Bush Campus, United Kingdom · Incorporated 11 March 2016

Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, EH25 9RG, United Kingdom

Last updated on 17 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2023

Company overview

Summary

Roslin Technologies Limited is an active private limited company incorporated in Scotland on 11 March 2016. The company is registered at the Roslin Innovation Centre, University of Edinburgh, Easter Bush Campus, Midlothian, EH25 9RG.

It is engaged in research and experimental development on biotechnology (SIC 72110). The company is currently controlled by the University Court of the University of Edinburgh, which holds 25–50% of the shares and voting rights.

The board consists of two directors: Professor Simon Geoffrey Best (British, resident in Scotland), appointed in April 2020, and Nis Bjornholt Bak (Danish, resident in Denmark), appointed in October 2022. MBM Secretarial Services Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 14 April 2026. The confirmation statement dated 19 June 2026 was filed on 22 June 2026. The company has no charges, no insolvency history, and all filing obligations are up to date.

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
19 June 2026
Next due
3 July 2027
10 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

No officers on record.

Persons with significant control

PS
The University Court Of The University Of Edinburgh
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 October 2022

Funding

12 funding rounds
16 June 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
28 December 2022
Shares allotted · 0 shares allotted
—
3 November 2022
Shares allotted · 0 shares allotted
—
3 November 2022
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
8 March 2017
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Small
Accounts
14 April 2026 View
Resolution
Resolution
19 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Small
Accounts
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2023 View
Capital Allotment Shares
Capital
20 June 2023 View
Memorandum Articles
Incorporation
20 June 2023 View
Resolution
Resolution
20 June 2023 View
Accounts With Accounts Type Group
Accounts
19 June 2023 View
Confirmation Statement
Confirmation Statement
19 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Capital Allotment Shares
Capital
6 January 2023 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
2 December 2022 View
Second Filing Capital Allotment Shares
Capital
2 December 2022 View
Second Filing Capital Allotment Shares
Capital
15 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2022 View
Capital Alter Shares Subdivision
Capital
14 November 2022 View
Capital Name Of Class Of Shares
Capital
14 November 2022 View
Memorandum Articles
Incorporation
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Move Registers To Registered Office Company With New Address
Address
13 June 2022 View
Resolution
Resolution
5 May 2022 View
Resolution
Resolution
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Capital Alter Shares Subdivision
Capital
16 August 2021 View
Memorandum Articles
Incorporation
13 August 2021 View
Resolution
Resolution
13 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Group
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Move Registers To Sail Company With New Address
Address
5 April 2018 View
Change Sail Address Company With New Address
Address
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
17 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Resolution
Resolution
6 April 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Capital Name Of Class Of Shares
Capital
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Resolution
Resolution
14 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Incorporation Company
Incorporation
11 March 2016 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH25 9RG

CENSO BIOTECHNOLOGIES LTD
#SC348293
active
ASKBIO UK LTD
#SC384375
active
CARCINOTECH LTD
#SC604026
active
See all companies at EH25 9RG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.