Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Roslin Technologies Limited
- Incorporated
- 11 March 2016 (10 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Douglas Hansen-LukeGlen IllingNis Bjornholt Bak
- Owned by
- The University Court of the University of Edinburgh
- Accounts type
- Small
- Region
- Scotland
- Address
- Roslin Innovation CentreThe University Of EdinburghEaster Bush CampusEH25 9RG
Officers 8 active
Officer details are public data from the Companies House register.
Hansen-Luke, Douglas
Director · Appointed 2 April 2024
British
Born April 1970 (56)
Illing, Glen
Director · Appointed 13 April 2023
British
Born August 1959 (67)
Bak, Nis Bjornholt
Director · Appointed 7 October 2022
Danish
Born March 1987 (39)
Siau, Ming Chong
Director · Appointed 7 October 2022
Malaysian
Born October 1974 (52)
Orsouw, Ernst Jan Van
Director · Appointed 1 June 2021
Dutch
Born June 1977 (49)
Director · Appointed 1 April 2020
Also at York Science Park Limited · more companies
British
Born August 1956 (70)
Director · Appointed 1 January 2020
British
Born October 1961 (65)
Corporate Secretary · Appointed 11 March 2016
Officer history (11 former)
2 April 2024
2 April 2024
Appointed Hansen-Luke, Douglas as Director
13 April 2023
Appointed Illing, Glen as Director
9 April 2023
Resigned Jensen, Martin Hjorth as Director
7 October 2022
Appointed Siau, Ming Chong as Director
7 October 2022
7 October 2022
Resigned Hansen-Luke, Douglas as Director
7 October 2022
Appointed Bak, Nis Bjornholt as Director
30 June 2022
Resigned Illing, Glen as Director
30 June 2022
Resigned Bennetsen, Kristian as Director
30 June 2022
Appointed Jensen, Martin Hjorth as Director
8 January 2022
Resigned Hopkins, Simon John as Director
7 January 2022
Appointed Hansen-Luke, Douglas as Director
1 June 2021
Appointed Orsouw, Ernst Jan Van as Director
1 May 2021
30 April 2021
1 April 2020
31 March 2020
1 January 2020
25 April 2019
1 November 2017
4 April 2017
23 March 2017
Appointed Hopkins, Simon John as Director
23 March 2017
23 March 2017
23 March 2017
Resigned Boer, Daniel Bor as Director
2 June 2016
Appointed Boer, Daniel Bor as Director
2 June 2016
Appointed Illing, Glen as Director
11 March 2016
Appointed Bennetsen, Kristian as Director
11 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The University Court of the University of Edinburgh
Corporate entity · Notified 7 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Other
Holdings 2
Companies where Roslin Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
23 March 2017
Ceased Kristian Bennetsen — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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