Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Roslin Cell Therapies Limited
- Incorporated
- 4 August 2015 (11 years)
- Previously known as
- Quillco 233 Limited (until 9 September 2015)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Pascal Touchon
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Nine Edinburgh Bioquarter9 Little France RoadEdinburghEH16 4UX
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Australian
Born December 1988 (37)
Touchon, Pascal
Director · Appointed 26 June 2025
French,Swiss
Born June 1962 (64)
Director · Appointed 17 June 2024
British
Born April 1959 (67)
Coleman, Peter Alistair
Director · Appointed 2 September 2022
British
Born March 1966 (60)
Warren, Lee Stephen
Director · Appointed 2 September 2022
British
Born January 1984 (42)
Hamilton-Fairley, Geoffrey Neil
Director · Appointed 14 December 2021
British
Born April 1961 (65)
Director · Appointed 14 December 2021
Italian
Born November 1963
British
Born December 1956 (69)
Officer history (7 former)
26 June 2025
Appointed Touchon, Pascal as Director
26 June 2025
26 June 2025
17 June 2024
7 October 2022
Resigned Downie, Janet Margaret as Director
2 September 2022
Appointed Coleman, Peter Alistair as Director
2 September 2022
Appointed Warren, Lee Stephen as Director
14 December 2021
14 December 2021
Appointed Hamilton-Fairley, Geoffrey Neil as Director
14 December 2021
14 December 2021
14 December 2021
15 July 2021
7 January 2019
9 November 2018
1 March 2017
1 April 2016
18 December 2015
18 December 2015
Appointed Downie, Janet Margaret as Director
18 December 2015
4 August 2015
4 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13738797
Former controllers (3)
14 December 2021
Ceased The University Court of the University of Edinburgh — Owns 25–50% of shares
14 December 2021
Ceased Roslin Foundation — Owns 25–50% of shares
18 March 2021
Ceased Roslin Cells Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dolly Midco Limited Owns 75–100% of shares
Dolly Bidco Limited Owns 75–100% of shares
Roslin Cell Therapies Limited This company Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Memorandum and Articles of Association | |||
| 26 August 2025 | Resolutions |
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