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ROSLIN TECHNOLOGIES LIMITED

Company number SC529447

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Officers: 19 officers / 11 resignations

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Secretary
Appointed on
11 March 2016

UK Limited Company What's this?

Registration number
SC156630

BAK, Nis Bjornholt

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Active
Director
Date of birth
March 1987
Appointed on
7 October 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Investment Professional

BEST, Simon Geoffrey, Professor

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Active
Director
Date of birth
August 1956
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSEN-LUKE, Douglas

Correspondence address
14th Floor, 33, Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
April 1970
Appointed on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Director

ILLING, Glen

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Active
Director
Date of birth
August 1959
Appointed on
13 April 2023
Nationality
British
Country of residence
Thailand
Occupation
Company Director

ORSOUW, Ernst Jan Van

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Active
Director
Date of birth
June 1977
Appointed on
1 June 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Andrew Justin Radcliffe, Professor

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Active
Director
Date of birth
October 1961
Appointed on
1 January 2020
Nationality
British
Country of residence
Scotland
Occupation
University Professor And Biotechnology Consultant

SIAU, Ming Chong

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Active
Director
Date of birth
October 1974
Appointed on
7 October 2022
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Founder

BENNETSEN, Kristian

Correspondence address
2nd Floor, 43 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ
Role Resigned
Director
Date of birth
April 1977
Appointed on
11 March 2016
Resigned on
30 June 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Partner

BOER, Daniel Bor

Correspondence address
43 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
2 June 2016
Resigned on
23 March 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Financier

HAMILTON, John Ian

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2017
Resigned on
25 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Chairman

HANSEN-LUKE, Douglas

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Resigned
Director
Date of birth
April 1970
Appointed on
7 January 2022
Resigned on
7 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

HOPKINS, Simon John

Correspondence address
Milltrust International Group, 9 Raffles Place, #27-00 Republic Plaza, Singapore, Singapore, 048619
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 March 2017
Resigned on
8 January 2022
Nationality
British
Country of residence
Singapore
Occupation
Finance

ILLING, Glen

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 June 2016
Resigned on
30 June 2022
Nationality
British
Country of residence
Thailand
Occupation
Company Director

JENSEN, Martin Hjorth

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 June 2022
Resigned on
9 April 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Advisor

KERBY, Nigel Wells, Dr

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Resigned
Director
Date of birth
April 1953
Appointed on
4 April 2017
Resigned on
30 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WALKER, Brian Robert, Professor

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 March 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Professor Of Medicine

WHITELAW, Christopher Bruce Alexander, Professor

Correspondence address
Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom, EH25 9RG
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 May 2021
Resigned on
7 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
University Academic

WILLIAMS, Griffith Mark

Correspondence address
4 Carson Road, London, United Kingdom, SE21 8HU
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 March 2017
Resigned on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager/Ceo