ROSLIN FOUNDATION - EDINBURGH


Company Profile Company Filings

Overview

ROSLIN FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH SCOTLAND and has the status: Active.
ROSLIN FOUNDATION was incorporated 29 years ago on 01/04/1995 and has the registered number: SC157100. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROSLIN FOUNDATION - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROSLIN INSTITUTE (EDINBURGH) (until 01/05/2008)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WJM SECRETARIES LIMITED Corporate Secretary 2007-10-23 CURRENT
ANDREW PAUL BAMFORD Aug 1966 British Director 2022-03-30 CURRENT
MALCOLM BATEMAN Mar 1949 British Director 2022-04-06 CURRENT
DR JOHN ROBERT BROWN Mar 1955 British Director 1999-10-08 CURRENT
DR SUSAN ELIZABETH FODEN Apr 1953 British Director 2022-03-30 CURRENT
MR BRUCE WALTER GELLATLY Apr 1957 British Director 2014-08-12 CURRENT
ABBY GLENNIE Aug 1985 British Director 2022-03-30 CURRENT
DR SARAH CATHERINE HARDY Dec 1974 British Director 2022-03-30 CURRENT
EVELYN ELIZABETH TELFER Dec 1959 British Director 2024-02-01 CURRENT
PROFESSOR APOLONIA LONNEKE VERVELDE Mar 1966 Dutch Director 2024-02-01 CURRENT
PROFESSOR ALAN LANGSKILL ARCHIBALD Oct 1951 British Director 2022-03-30 CURRENT
DR THOMAS SMITH SHEPHERD May 1956 British Director 2004-01-01 UNTIL 2007-01-12 RESIGNED
PROFESSOR HARRY MOORE May 1951 British Director 1997-09-25 UNTIL 2003-06-27 RESIGNED
SIR BRIAN MANSEL RICHARDS Sep 1932 British Director 1995-09-25 UNTIL 1998-09-24 RESIGNED
IAN FLETCHER KENT Mar 1944 British Director 1997-09-25 UNTIL 2003-06-27 RESIGNED
DR GRAHAM STUART PLASTOW Feb 1956 British Director 2001-09-01 UNTIL 2007-03-02 RESIGNED
PROFESSOR COLIN TRENGOVE WHITTEMORE Jul 1942 British Director 1995-09-25 UNTIL 2001-07-06 RESIGNED
DR DAVID GORDON PARNELL Dec 1949 British Director 2006-10-09 UNTIL 2021-01-24 RESIGNED
SIR PROFESSOR TIMOTHY MICHAEL MARTIN O'SHEA Mar 1949 British Director 2004-10-08 UNTIL 2007-10-08 RESIGNED
MS HILARY JANE NEWISS Apr 1956 British Director 2006-10-09 UNTIL 2021-01-24 RESIGNED
DR BRIAN BERNARD NEWBOULD Jan 1934 British Director 1995-09-25 UNTIL 1998-09-24 RESIGNED
PROFESSOR MATHIAS MULLER Apr 1960 German Director 2006-11-02 UNTIL 2008-06-03 RESIGNED
PROFESSOR ANNE ELIZABETH WARNER FRS Aug 1940 British Director 1995-09-25 UNTIL 1998-09-24 RESIGNED
PROFESSOR NICHOLAS DIXON HASTIE Mar 1947 British Director 2001-01-26 UNTIL 2006-09-05 RESIGNED
MR JOHN WEBB WITHERS Jun 1949 British Secretary 1995-04-01 UNTIL 2004-06-28 RESIGNED
CLARE AGNES NEILSON Mar 1969 Secretary 2004-06-28 UNTIL 2008-11-25 RESIGNED
PROFESSOR ROGER ARNOLD PEDERSEN Aug 1944 Usa Director 2004-11-01 UNTIL 2005-11-02 RESIGNED
DR HOWARD JOHN MARRIAGE Aug 1957 British Director 2001-10-01 UNTIL 2017-12-31 RESIGNED
DAVID GEORGE MCBEATH Oct 1946 British Director 2000-10-06 UNTIL 2006-06-27 RESIGNED
JOHN EDWARD MOFFITT Sep 1929 British Director 1995-09-25 UNTIL 2000-09-18 RESIGNED
RICHARD JOHN ANDREW Jun 1932 British Director 1998-09-25 UNTIL 2001-07-06 RESIGNED
MR JAMES ERIC GODFREY Apr 1953 British Director 2006-10-09 UNTIL 2008-06-03 RESIGNED
PROFESSOR ANTHONY PATRICK FIELDING FLINT Aug 1943 British Director 1995-09-25 UNTIL 1997-09-24 RESIGNED
DOCTOR JAMES LYNDON DAVIES Jan 1945 British Director 1995-09-25 UNTIL 2000-10-06 RESIGNED
MR JAMES COOK May 1947 British Director 2001-01-01 UNTIL 2005-06-21 RESIGNED
PROFESSOR GRAHAME JOHN BULFIELD Jun 1941 British Director 1995-04-01 UNTIL 2002-10-31 RESIGNED
PROFESSOR EVERT WILLEM PIM BRASCAMP Mar 1948 Dutch Director 2004-11-01 UNTIL 2008-06-03 RESIGNED
PROFESSOR GRAHAM JOHN BOULNOIS Jan 1954 British Director 1998-09-01 UNTIL 2004-09-30 RESIGNED
DR EWAN BIRNEY Dec 1972 British Director 2004-11-01 UNTIL 2008-06-03 RESIGNED
RICHARD JOHN ANDREW Jun 1932 British Director 1995-09-25 UNTIL 1998-09-24 RESIGNED
PROFESSOR ELIZABETH SIMPSON Apr 1939 British Director 1995-09-25 UNTIL 2001-07-06 RESIGNED
DR WILLIAM STEWART JAMIESON May 1949 British Director 2000-10-06 UNTIL 2006-06-27 RESIGNED
PROFESSOR WILLIAM GEORGE HILL Aug 1940 British Director 1995-04-01 UNTIL 2002-10-18 RESIGNED
MICHAEL RALPH KIRWAN May 1941 British Director 2006-10-09 UNTIL 2014-08-12 RESIGNED
ARTHUR JOHN WEBB Nov 1947 British Director 1995-09-25 UNTIL 1997-09-24 RESIGNED
DR JOHN MARTIN HALL Mar 1948 British Director 2000-10-06 UNTIL 2005-03-28 RESIGNED
MR CHRISTOPHER CHARLES WARKUP May 1962 British Director 2007-02-23 UNTIL 2021-01-24 RESIGNED
PROFESSOR CHERYLL ANNE TICKLE Jan 1945 British Director 2001-09-01 UNTIL 2008-06-03 RESIGNED
PROFESSOR ALAN JOHN TEALE Sep 1947 British Director 2004-11-01 UNTIL 2008-06-03 RESIGNED
PROFESSOR JOYCE TAIT Feb 1938 British Director 2006-10-10 UNTIL 2021-01-24 RESIGNED

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