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Companies/SC512315

Roslin Cell Therapies Limited

Research and experimental development on biotechnology · Edinburgh

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Dolly Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-14 · No cessation recorded

Source record 107888145
Show 3 ceased records
Roslin FoundationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-18 · Ceased 2021-12-14

Source record 107930228
The University Court Of The University Of EdinburghCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-18 · Ceased 2021-12-14

Source record 118734852
Roslin Cells LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-03-18

Source record 106229097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
PT
Pascal TouchonCurrent director
Appointed 2025-06-26 · 1 yr · Director
DH
David HallCurrent director
Appointed 2025-06-26 · 1 yr · Director
+2 others
PM
Peter MathiesonCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+2 others
LW
Lee WarrenCurrent director
Appointed 2022-09-02 · 4 yrs · Director
PC
Peter ColemanCurrent director
Appointed 2022-09-02 · 4 yrs · Director
AP
Andrea PontiCurrent director
Appointed 2021-12-14 · 4 yrs · Company Director
+12 others
GH
Geoffrey Hamilton FairleyCurrent director
Appointed 2021-12-14 · 4 yrs · Company Director
+27 others
IM
Ian MccubbinCurrent director
Appointed 2018-11-09 · 7 yrs · Company Director
+1 other
Show 7 historical appointments
AM
Alan MackayResigned director
Resigned 2021-12-14 · 3 yrs · Company Director
DB
David BowieResigned director
Resigned 2019-01-07 · 2 yrs · Director
DM
David McnabResigned director
Resigned 2017-03-01 · 4 yrs · Director
CorpRoslin Cells LimitedResigned director
Resigned 2015-12-18 · 5 yrs
JD
Janet DownieResigned director
Resigned 2015-12-18 · 6 yrs · Director
AC
Aidan CourtneyResigned director
Resigned 2015-08-04 · Company Director
PW
Paul WilliamsResigned director
Resigned 2015-08-04 · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active