Roslin Cell Therapies Limited
Company SC512315 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Pascal Touchon Director · appointed 2025
- Ian Mccubbin Director · appointed 2018
- Geoffrey Neil Hamilton-Fairley Director · appointed 2021
- Mathieson, Peter William, Professor Sir Director · appointed 2024
- Peter Alistair Coleman Director · appointed 2022
- Ponti, Andrea, Mr. Director · appointed 2021
- David Hall Director · appointed 2025
- Lee Stephen Warren Director · appointed 2022
3.6y median 3.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- Ian Mccubbin Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Pascal Touchon Director · appointed 2025
- Lee Stephen Warren Director · appointed 2022
Portfolio (6)
- Ian Mccubbin Director · appointed 2018
- Geoffrey Neil Hamilton-Fairley Director · appointed 2021
- Mathieson, Peter William, Professor Sir Director · appointed 2024
- Peter Alistair Coleman Director · appointed 2022
- Ponti, Andrea, Mr. Director · appointed 2021
- David Hall Director · appointed 2025
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Professional services 5Business services 2Education 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dolly Midco Limited 2 shared directors
- Dolly Bidco Limited 2 shared directors
Connected through a shared director
- Costa Rica Railway Limited 1 shared director
- Abingdon Management Company Limited(the) 1 shared director
- CRR Holdings Limited 1 shared director
- Bioindustry Association 1 shared director
Deterministic, from public records.
Company details
| Number | SC512315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2015 |
| Address | NINE EDINBURGH BIOQUARTER, 9 LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dolly Bidco Limited
75-100% shares, 75-100% voting · notified 2021-12-14 - Roslin Foundation ceased 2021-12-14
25-50% shares, 25-50% voting · notified 2021-03-18
Officers (15)
- Pascal Touchon Director · appointed 2025
- David Hall Director · appointed 2025
- Mathieson, Peter William, Professor Sir Director · appointed 2024
- Peter Alistair Coleman Director · appointed 2022
- Lee Stephen Warren Director · appointed 2022
- Geoffrey Neil Hamilton-Fairley Director · appointed 2021
- Ponti, Andrea, Mr. Director · appointed 2021
- Ian Mccubbin Director · appointed 2018
Show 7 former officers
- Alan Browning Mackay Director · appointed 2021 · resigned 2025
- David Malcolm Bowie Director · appointed 2019 · resigned 2021
- David Mcnab Director · appointed 2017 · resigned 2021
- Janet Margaret Downie Director · appointed 2015 · resigned 2022
- Roslin Cells Limited Corporate-director · appointed 2015 · resigned 2021
- Aidan Benedict Courtney Director · appointed 2015 · resigned 2015
- Paul Williams Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record