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Companies/SC348293

Censo Biotechnologies Ltd

Private Limited Company · Midlothian

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
AC
Mr Aidan Benedict CourtneyIndividual
Voting rights: over 25%, up to 50%

Notified 2017-12-19 · Ceased 2019-08-23

Source record 8728021
Roslin FoundationCorporate
Shares: over 25%, up to 50%

Notified 2016-04-28 · Ceased 2019-08-23

Source record 1448554
Genomia Management LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-28 · Ceased 2021-03-16

Source record 5173330
Roslin FoundationCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 10679743
Roslin Cells LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 10687648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
OR
Oliver RichardsonCurrent director
Appointed 2022-10-31 · 3 yrs · Financial Director
+2 others
DV
David VenablesCurrent director
Appointed 2021-10-28 · 4 yrs · Director
+2 others
DT
Derek TreziseCurrent director
Appointed 2021-03-16 · 5 yrs · Director
+3 others
LT
Liam TaylorCurrent director
Appointed 2021-03-16 · 5 yrs · Director
+6 others
TS
Tom StratfordCurrent director
Appointed 2021-03-16 · 5 yrs · Director
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2021-03-10 · 5 yrs
+250 others
Show 11 historical appointments
DT
Daniela TsonevaResigned director
Resigned 2021-03-16 · Director
WH
Wayne HumphreysResigned director
Resigned 2021-03-16 · 1 yr · Director
JM
Jonathan MilnerResigned director
Resigned 2021-03-16 · 2 yrs · Director
MH
Michael HawthorneResigned director
Resigned 2020-03-11 · Director
LP
Lorna PeersResigned director
Resigned 2019-08-23 · 1 yr · Director
AB
Ashley BarnesResigned director
Resigned 2019-08-23 · Director
DA
David AlexanderResigned director
Resigned 2018-09-28 · 2 yrs · Director
RH
Ralph HarrisResigned director
Resigned 2018-07-01 · 2 yrs · Director
AC
Aidan CourtneyResigned director
Resigned 2010-01-11 · 9 yrs · None
PD
Paul De SousaResigned director
Resigned 2010-01-11 · 9 yrs · None
MB
Malcolm BatemanResigned director
Resigned 2008-09-09 · 12 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active