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Companies/SC529447

Roslin Technologies Limited

Research and experimental development on biotechnology · Easter Bush Campus

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The University Court Of The University Of EdinburghCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-07 · No cessation recorded

Source record 294606
Show 1 ceased record
KB
Mr Kristian BennetsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-23

Source record 10524068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
DH
Douglas Hansen LukeCurrent director
Appointed 2024-04-02 · 2 yrs · Investor Director
+1 other
GI
Glen IllingCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
+3 others
MS
Ming SiauCurrent director
Appointed 2022-10-07 · 3 yrs · Founder
NB
Nis BakCurrent director
Appointed 2022-10-07 · 3 yrs · Investment Professional
EO
Ernst OrsouwCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
+2 others
SB
Simon BestCurrent director
Appointed 2020-04-01 · 6 yrs · Company Director
+11 others
AP
Andrew PorterCurrent director
Appointed 2020-01-01 · 6 yrs · University Professor And Biotechnology C
+8 others
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2016-03-11 · 10 yrs
+276 others
Show 10 historical appointments
MJ
Martin JensenResigned director
Resigned 2022-06-30 · Advisor
CW
Christopher WhitelawResigned director
Resigned 2021-05-01 · 1 yr · University Academic
JH
John HamiltonResigned director
Resigned 2017-11-01 · 1 yr · Company Chairman
NK
Nigel KerbyResigned director
Resigned 2017-04-04 · 4 yrs · Company Director
SH
Simon HopkinsResigned director
Resigned 2017-03-23 · 4 yrs · Finance
BW
Brian WalkerResigned director
Resigned 2017-03-23 · 3 yrs · Professor Of Medicine
GW
Griffith WilliamsResigned director
Resigned 2017-03-23 · 7 yrs · Fund Manager/Ceo
DB
Daniel BoerResigned director
Resigned 2016-06-02 · Financier
GI
Glen IllingResigned director
Resigned 2016-06-02 · 6 yrs · Company Director
KB
Kristian BennetsenResigned director
Resigned 2016-03-11 · 6 yrs · Managing Partner

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active