Roslin Cell Therapies Limited
- Company number
- SC512315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2015
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Dolly Holdco Limited (3 companies)
Registered office
Previous names
- Quillco 233 Limited (until 9 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOUCHON, Pascal | Director | 26 Jun 2025 | |
| HALL, David | Director | 26 Jun 2025 | |
| MATHIESON, Peter William, Professor Sir | Director | 17 Jun 2024 | |
| WARREN, Lee Stephen | Director | 2 Sep 2022 | |
| COLEMAN, Peter Alistair | Director | 2 Sep 2022 | |
| PONTI, Andrea, Mr. | Director | 14 Dec 2021 | |
| HAMILTON-FAIRLEY, Geoffrey Neil | Director | 14 Dec 2021 | |
| MCCUBBIN, Ian | Director | 9 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roslin Cells Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 18 Mar 2021 |
| Roslin Foundation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2021 | 14 Dec 2021 |
| The University Court Of The University Of Edinburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2021 | 14 Dec 2021 |
| Dolly Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2021 |
Accounts
Connections
Owned by
Roslin Cell Therapies Limited → Dolly Bidco Limited → Dolly Midco Limited → Dolly Holdco Limited
Directors’ other companies
- MCCUBBIN, Ian - Director at Bioindustry Association
- PONTI, Andrea, Mr. - Director at Evidence Topco Limited
- PONTI, Andrea, Mr. - Director at Dolly Holdco Limited