Cross Check

ROSLIN TECHNOLOGIES LIMITED

Company Number

SC529447

Private limited company
Active
OverviewPeopleRelated
Experimental

MBM SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom

BAK, Nis Bjornholt

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Denmark

BEST, Simon Geoffrey, Professor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
United Kingdom

HANSEN-LUKE, Douglas

Date of Birth
Role
Active
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor, 33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
United Kingdom

ILLING, Glen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Thailand

ORSOUW, Ernst Jan Van

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
United Kingdom

PORTER, Andrew Justin Radcliffe, Professor

Date of Birth
Role
Active
Director
Occupation
University Professor And Biotechnology Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Scotland

SIAU, Ming Chong

Date of Birth
Role
Active
Director
Occupation
Founder
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Malaysia

BENNETSEN, Kristian

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 43 Charlotte Square Edinburgh EH2 4HQ United Kingdom
Country of Residence
Denmark

BOER, Daniel Bor

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Charlotte Square Edinburgh EH2 4HQ United Kingdom
Country of Residence
United Kingdom

HAMILTON, John Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Scotland

HANSEN-LUKE, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
United Kingdom

HOPKINS, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milltrust International Group 9 Raffles Place #27-00 Republic Plaza Singapore 048619 Singapore
Country of Residence
Singapore

ILLING, Glen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Thailand

JENSEN, Martin Hjorth

Date of Birth
Role
Resigned
Director
Occupation
Advisor
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Denmark

KERBY, Nigel Wells, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Scotland

WALKER, Brian Robert, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Medicine
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Scotland

WHITELAW, Christopher Bruce Alexander, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Academic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Griffith Mark

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager/Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Carson Road London SE21 8HU United Kingdom
Country of Residence
United Kingdom

The University Court Of The University Of Edinburgh

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Old College South Bridge Edinburgh EH8 9YL United Kingdom

Mr Kristian Bennetsen

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
Danish

  1. Notified

  2. Ceased

Correspondence Address
Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG United Kingdom
Country of Residence
Denmark