Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Censo Biotechnologies Ltd
- Incorporated
- 9 September 2008 (18 years)
- Previously known as
- Roslin Cellab Limited (until 5 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Tom Stratford
- Accounts type
- Small
- Region
- Scotland
- Address
- Roslin Innovation Centre Charnock Bradley BuildingEaster Bush CampusMidlothianEH25 9RG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
English
Born February 1995 (31)
Director · Appointed 28 October 2021
Also at Laverock Therapeutics Limited · more companies
British
Born December 1966 (59)
Stratford, Tom
Director · Appointed 16 March 2021
British
Born November 1970
Director · Appointed 16 March 2021
Australian
Born March 1977 (49)
Director · Appointed 16 March 2021
British
Born August 1967 (59)
Corporate Secretary · Appointed 10 March 2021
Officer history (12 former)
8 May 2023
31 October 2022
31 October 2022
28 October 2021
28 October 2021
16 March 2021
16 March 2021
16 March 2021
Appointed Stratford, Tom as Director
16 March 2021
16 March 2021
16 March 2021
16 March 2021
16 March 2021
16 March 2021
16 March 2021
10 March 2021
10 March 2021
Resigned Wjm Directors Limited as Corporate Secretary
28 May 2020
Resigned Hawthorne, Michael, Dr as Director
17 April 2020
Resigned Barnes, Ashley as Director
11 March 2020
Appointed Hawthorne, Michael, Dr as Director
23 August 2019
23 August 2019
Appointed Barnes, Ashley as Director
23 August 2019
Resigned De Sousa, Paul Alexandre as Director
23 August 2019
Resigned Courtney, Aidan as Director
28 September 2018
1 July 2018
11 January 2010
Appointed De Sousa, Paul Alexandre as Director
11 January 2010
Appointed Courtney, Aidan as Director
9 September 2008
Appointed Wjm Directors Limited as Corporate Secretary
9 September 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Censo Biotechnologies Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
16 March 2021
Ceased Genomia Management Limited — Owns 25–50% of shares
23 August 2019
Ceased Aidan Benedict Courtney — Holds 25–50% of voting rights
23 August 2019
Ceased Roslin Foundation — Owns 25–50% of shares
28 March 2018
Ceased Roslin Foundation — Owns 25–50% of shares
28 March 2018
Ceased Roslin Cells Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing of Confirmation Statement | 9 September 2026 | ||
| 16 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 10 September 2026 | Accounts for a small company | 31 December 2025 |
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