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Roslin Technologies Limited
Roslin Technologies Limited is an active company incorporated on 11 March 2016 with the registered office located in Roslin, Midlothian. Roslin Technologies Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC529447
Private limited company
Scottish Company
Age
9 years
Incorporated
11 March 2016
Size
Unreported
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Roslin Technologies Limited
Contact
Address
Roslin Innovation Centre
The University Of Edinburgh
Easter Bush Campus
Midlothian
EH25 9RG
United Kingdom
Address changed on
13 Jun 2022
(3 years ago)
Previous address was
Companies in EH25 9RG
Telephone
01314663642
Email
Unreported
Website
Roslintech.com
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People
Officers
8
Shareholders
38
Controllers (PSC)
1
Mr Glen Illing
Director • British • Lives in Thailand • Born in Aug 1959
Professor Simon Geoffrey Best
Director • British • Lives in UK • Born in Aug 1956
Mr Nis Bjornholt Bak
Director • Investment Professional • Danish • Lives in Denmark • Born in Mar 1987
Professor Andrew Justin Radcliffe Porter
Director • University Professor And Biotechnology C • British • Lives in Scotland • Born in Oct 1961
Mr Ming Chong Siau
Director • Founder • Malaysian • Lives in Malaysia • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Microplate DX Limited
Professor Andrew Justin Radcliffe Porter and MBM Secretarial Services Limited are mutual people.
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.36M
Decreased by £5.87M (-52%)
Turnover
Unreported
Decreased by £223K (-100%)
Employees
33
Increased by 1 (+3%)
Total Assets
£10.27M
Decreased by £2.24M (-18%)
Total Liabilities
-£340K
Decreased by £90K (-21%)
Net Assets
£9.93M
Decreased by £2.15M (-18%)
Debt Ratio (%)
3%
Decreased by 0.13% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Douglas Hansen-Luke Appointed
1 Year 5 Months Ago on 2 Apr 2024
Griffith Mark Williams Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr Ernst Jan Van Orsouw Details Changed
4 Years Ago on 1 Aug 2021
Mr Ernst Jan Van Orsouw Details Changed
4 Years Ago on 21 Jun 2021
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Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 15 Jul 2024
Submitted on 9 Jul 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 19 Jun 2024
Submitted on 14 May 2024
Termination of appointment of Griffith Mark Williams as a director on 2 April 2024
Submitted on 3 Apr 2024
Appointment of Mr Douglas Hansen-Luke as a director on 2 April 2024
Submitted on 3 Apr 2024
Submitted on 30 Jun 2023
Resolutions
Submitted on 20 Jun 2023
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Repayment History
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