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Roslin Cell Therapies Limited

Roslin Cell Therapies Limited is an active company incorporated on 4 August 2015 with the registered office located in Edinburgh, City of Edinburgh. Roslin Cell Therapies Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC512315
Private limited company
Scottish Company
Age
10 years
Incorporated 4 August 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Nine Edinburgh Bioquarter
9 Little France Road
Edinburgh
EH16 4UX
Scotland
Same address for the past 9 years
Telephone
01316585180
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • French,swiss • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1984
Director • Australian • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolly Midco Limited
David Hall, Alan Browning Mackay, and 1 more are mutual people.
Active
Dolly Bidco Limited
David Hall, Alan Browning Mackay, and 1 more are mutual people.
Active
Dolly Holdco Limited
Alan Browning Mackay and Mr Andrea Ponti are mutual people.
Active
Gho Capital Partners Advisory Ltd
Alan Browning Mackay and Mr Andrea Ponti are mutual people.
Active
Gho Capital Partners LLP
Alan Browning Mackay and Mr Andrea Ponti are mutual people.
Active
Bioindustry Association
Ian McCubbin is a mutual person.
Active
The Russell Group Of Universities
Sir Peter William Mathieson is a mutual person.
Active
Gho Capital Limited
Mr Andrea Ponti is a mutual person.
Active
Brands
RoslinCT
RoslinCT is a contract development and manufacturing organisation (CDMO) specialising in advanced cell and gene therapies.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £381K (-26%)
Turnover
£27.46M
Increased by £9.82M (+56%)
Employees
264
Increased by 31 (+13%)
Total Assets
£17.55M
Increased by £1.7M (+11%)
Total Liabilities
-£4.14M
Increased by £161K (+4%)
Net Assets
£13.41M
Increased by £1.54M (+13%)
Debt Ratio (%)
24%
Decreased by 1.52% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
New Charge Registered
4 Months Ago on 8 Jul 2025
New Charge Registered
4 Months Ago on 8 Jul 2025
Pascal Touchon Appointed
4 Months Ago on 26 Jun 2025
David Hall Appointed
4 Months Ago on 26 Jun 2025
Alan Browning Mackay Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Sir Peter William Mathieson Appointed
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 15 Aug 2025
Registration of charge SC5123150005, created on 8 July 2025
Submitted on 10 Jul 2025
Registration of charge SC5123150006, created on 8 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Alan Browning Mackay as a director on 26 June 2025
Submitted on 30 Jun 2025
Appointment of Pascal Touchon as a director on 26 June 2025
Submitted on 30 Jun 2025
Appointment of David Hall as a director on 26 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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