# Roslin Cell Therapies Limited

## Details

- **Company number:** [SC512315](https://find-and-update.company-information.service.gov.uk/company/SC512315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2015
- **Registered office:** NINE EDINBURGH BIOQUARTER, 9 LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [Dolly Holdco Limited](/group/14104) (3 companies)


## 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 |  |




## Owned by

Roslin Cell Therapies Limited → [Dolly Bidco Limited](/company/13738797) → [Dolly Midco Limited](/company/13738795) → [Dolly Holdco Limited](/company/14330255)




## Directors' other companies

- [MCCUBBIN, Ian](/person/6362118) - director at [Bioindustry Association](/company/01889626)
- [PONTI, Andrea, Mr.](/person/5671305) - director at [Evidence Topco Limited](/company/12710251)
- [PONTI, Andrea, Mr.](/person/5671305) - director at [Dolly Holdco Limited](/company/14330255)