ROSLIN CELL THERAPIES LIMITED

ROSLIN CELL THERAPIES LIMITED is an active private limited company, incorporated on 4 August 2015. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Little France Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. ROSLIN CELL THERAPIES LIMITED previously had the company name QUILLCO 233 LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NINE EDINBURGH BIOQUARTER
Address Line 2	9 LITTLE FRANCE ROAD
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH16 4UX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 09/09/2015 onwards:

ROSLIN CELL THERAPIES LIMITED

Prior to 09/09/2015:

QUILLCO 233 LIMITED

Directors

(The company's officers)

MR PETER ALISTAIR COLEMAN

(~58 year old British national)

NINE EDINBURGH BIOQUARTER 9 LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2022

GEOFFREY NEIL HAMILTON-FAIRLEY

(~63 year old British national)

21 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2021

MR ALAN BROWNING MACKAY

(~61 year old British national)

21 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2021

MR IAN MCCUBBIN

(~67 year old British national)

NINE EDINBURGH BIOQUARTER 9 LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2018

MR ANDREA PONTI

(~60 year old Italian,american national)

21 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2021

MR LEE STEPHEN WARREN

(~40 year old British national)

NINE EDINBURGH BIOQUARTER 9 LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2022

Connections

(Shared officers)

ALEGRE INTERCO LIMITED

MR ANDREA PONTI

ALEGRE MIDCO UK LIMITED

MR ANDREA PONTI

ALEGRE TOPCO UK LIMITED

MR ANDREA PONTI

BIOINDUSTRY ASSOCIATION

MR IAN MCCUBBIN

BLUEPRINT TRUST

MR ANDREA PONTI

COBRA BIOLOGICS HOLDINGS LIMITED

MR LEE STEPHEN WARREN

COBRA BIOLOGICS LIMITED

MR LEE STEPHEN WARREN

DOLLY BIDCO LIMITED

MR ALAN BROWNING MACKAY
MR ANDREA PONTI

DOLLY HOLDCO LIMITED

MR ALAN BROWNING MACKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)