ROSLIN FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Alasdair George Kilgour Gill as a director on 2025-05-06 |
| 20/02/2520 February 2025 | Termination of appointment of Bruce Walter Gellatly as a director on 2025-01-31 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Termination of appointment of Susan Elizabeth Foden as a director on 2024-11-21 |
| 08/04/248 April 2024 | Director's details changed for Dr John Robert Brown on 2024-04-01 |
| 05/04/245 April 2024 | Secretary's details changed for Wjm Secretaries Limited on 2024-04-01 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 02/02/242 February 2024 | Appointment of Evelyn Elizabeth Telfer as a director on 2024-02-01 |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Appointment of Professor Apolonia Lonneke Vervelde as a director on 2024-02-01 |
| 02/02/242 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Resolutions |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 08/04/228 April 2022 | Appointment of Malcolm Bateman as a director on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of Professor Alan Langskill Archibald as a director on 2022-03-30 |
| 08/04/228 April 2022 | Appointment of Dr Sarah Catherine Hardy as a director on 2022-03-30 |
| 08/04/228 April 2022 | Appointment of Andrew Paul Bamford as a director on 2022-03-30 |
| 08/04/228 April 2022 | Appointment of Abby Glennie as a director on 2022-03-30 |
| 08/04/228 April 2022 | Appointment of Dr Susan Elizabeth Foden as a director on 2022-03-30 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PP |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARRIAGE |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | 01/04/16 NO MEMBER LIST |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | 01/04/15 NO MEMBER LIST |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR BRUCE WALTER GELLATLY |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN |
| 20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | 01/04/14 NO MEMBER LIST |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | 01/04/13 NO MEMBER LIST |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM ROSLIN BIOCENTRE ROSLIN INSTITUTE ROSLIN MIDLOTHIAN EH25 9PP SCOTLAND |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | 01/04/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | 01/04/11 NO MEMBER LIST |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE NEWISS / 01/10/2009 |
| 17/05/1017 May 2010 | 01/04/10 NO MEMBER LIST |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD JOHN MARRIAGE / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GORDON PARNELL / 01/10/2009 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/10/2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM ROSLIN MIDLOTHIAN EH25 9PS |
| 30/12/0930 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HASTIE |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 01/04/09 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY CLARE NEILSON |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR EVERT BRASCAMP |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHERYLL TICKLE |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TEALE |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN BIRNEY |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GODFREY |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATHIAS MULLER |
| 15/05/0815 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0815 May 2008 | ALTER MEM AND ARTS 07/04/2008 |
| 01/05/081 May 2008 | COMPANY NAME CHANGED ROSLIN INSTITUTE (EDINBURGH) CERTIFICATE ISSUED ON 01/05/08 |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 01/04/08 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'SHEA |
| 19/12/0719 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | ANNUAL RETURN MADE UP TO 01/04/07 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 01/04/06 |
| 12/01/0612 January 2006 | SECTION 394 |
| 12/01/0612 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 01/04/05 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | ANNUAL RETURN MADE UP TO 01/04/04 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 09/11/039 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | ANNUAL RETURN MADE UP TO 01/04/03 |
| 30/01/0330 January 2003 | REAPP AUDITOR 11/11/02 |
| 06/12/026 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 01/04/02 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | ANNUAL RETURN MADE UP TO 01/04/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 01/04/00 |
| 21/12/9921 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | ANNUAL RETURN MADE UP TO 01/04/99 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | ANNUAL RETURN MADE UP TO 01/04/98 |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9827 March 1998 | ALTER MEM AND ARTS 11/03/98 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | ANNUAL RETURN MADE UP TO 01/04/97 |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | ANNUAL RETURN MADE UP TO 01/04/96 |
| 22/02/9622 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | COMPANY NAME CHANGED THE ROSLIN INSTITUTE CERTIFICATE ISSUED ON 26/07/95 |
| 01/04/951 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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