Roslin Technologies Limited
Company SC529447 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.
7 directors on the board
- Best, Simon Geoffrey, Professor Director · appointed 2020
- Ernst Jan Van Orsouw Director · appointed 2021
- Glen Illing Director · appointed 2023
- Porter, Andrew Justin Radcliffe, Professor Director · appointed 2020
- Nis Bjornholt Bak Director · appointed 2022
- Ming Chong Siau Director · appointed 2022
- Douglas Hansen-Luke Director · appointed 2024
4.4y median 3.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Best, Simon Geoffrey, Professor Director · appointed 2020
- Porter, Andrew Justin Radcliffe, Professor Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ming Chong Siau Director · appointed 2022
Portfolio (6)
- Best, Simon Geoffrey, Professor Director · appointed 2020
- Ernst Jan Van Orsouw Director · appointed 2021
- Glen Illing Director · appointed 2023
- Porter, Andrew Justin Radcliffe, Professor Director · appointed 2020
- Nis Bjornholt Bak Director · appointed 2022
- Douglas Hansen-Luke Director · appointed 2024
0
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.
Professional services 6Finance 3Retail and trade 2Arts and leisure 1Business services 1Hospitality 1Manufacturing 1Property 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.
Connected through a shared director
- York Science Park Limited 1 shared director
- Circtec LTD. 1 shared director
- Insect Agrifeed Trade CO. Limited 1 shared director
- Neovac LTD 1 shared director
- Ncimb Limited 1 shared director
- OLD College Capital Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC529447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2016 |
| Address | ROSLIN INNOVATION CENTRE, THE UNIVERSITY OF EDINBURGH, EASTER BUSH CAMPUS, MIDLOTHIAN, EH25 9RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (1) 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.
- Kristian Bennetsen ceased 2017-03-23
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARK - Genomics Limited
75-100% shares, 75-100% voting · notified 2017-10-10 - SC655268
50-75% voting · notified 2020-02-21 - Animal Cells Limited
75-100% shares, 75-100% voting · notified 2020-07-08 - Good DOG Food Limited ceased 2022-12-23
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-18
Officers (16)
- Douglas Hansen-Luke Director · appointed 2024
- Glen Illing Director · appointed 2023
- Nis Bjornholt Bak Director · appointed 2022
- Ming Chong Siau Director · appointed 2022
- Ernst Jan Van Orsouw Director · appointed 2021
- Best, Simon Geoffrey, Professor Director · appointed 2020
- Porter, Andrew Justin Radcliffe, Professor Director · appointed 2020
Show 9 former officers
- Martin Hjorth Jensen Director · appointed 2022 · resigned 2023
- Whitelaw, Christopher Bruce Alexander, Professor Director · appointed 2021 · resigned 2022
- John Ian Hamilton Director · appointed 2017 · resigned 2019
- Kerby, Nigel Wells, Dr Director · appointed 2017 · resigned 2021
- Simon John Hopkins Director · appointed 2017 · resigned 2022
- Griffith Mark Williams Director · appointed 2017 · resigned 2024
- Walker, Brian Robert, Professor Director · appointed 2017 · resigned 2020
- Daniel Bor Boer Director · appointed 2016 · resigned 2017
- Kristian Bennetsen Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record