OpenCompanies

Edinburgh Biosciences Ltd

Company number
SC259295
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2003
Nature of business
Manufacture of optical precision instruments

Registered office

Unit 4b Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX

Officers

NameRoleAppointedResigned
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 14 Nov 2003 14 Nov 2003
BRIAN REID LTD. Corporate-Nominee-Secretary 14 Nov 2003 14 Nov 2003
COCHRANE, Karen Anne Secretary 14 Nov 2003 7 Apr 2004
STEELE, Murray Alexander Director 7 Apr 2004 18 May 2004
GRAVE, Pierre Robert, Dr Director 14 Nov 2003 19 Nov 2004
DOW, Robert James Director 6 Aug 2010 14 Nov 2010
PEAKER, Malcolm, Professor Director 4 May 2004 14 Aug 2011
DOW, Robert James Director 13 Jan 2011 14 May 2012
STEELE, Murray Alexander Secretary 7 Apr 2004 24 Jul 2013
DUNCAN, Rory Rorison, Professor Director 7 Nov 2012 8 Mar 2016
BAXTER, Helen, Dr Director 29 May 2012 30 Sep 2016
O'CONNOR, Christopher Director 24 Jul 2013 30 Nov 2016
MCCARLIE, David James Director 24 Jul 2013 15 Mar 2018
MCCARLIE, David James Secretary 24 Jul 2013 15 Mar 2018
DHILLON, Bal Jean, Professor Director 22 Nov 2013 17 Apr 2018
SMITH, Stanley Desmond, Professor Director 14 Nov 2003 1 Aug 2023
BELL, Graham Thomas, Dr Director 24 Sep 2019 12 Aug 2025
XIAOLE, Song Director 19 Jun 2024 19 Aug 2025
SUN, Xingcai, Dr Director 29 Oct 2024 24 Oct 2025
YUAN, Yam Chin Director 24 Oct 2025
SONG, Xiaole Director 19 Jun 2024
DIXON, Ian Director 14 Jun 2021
QUIGLEY, David James Director 11 Nov 2019
CHEN, Yiyuan Director 24 Sep 2019
CHENG, Qiang Director 24 Sep 2019
ABRAHAM, Nicola Jane Director 18 Mar 2019
SINGH, Jaswinder, Dr Director 17 Apr 2018
SHIELDS, Trevor Wilson Director 15 Mar 2018

Control

NameNature of controlNotifiedCeased
Innofield Biotechnology Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 10 Oct 2022 10 Oct 2022
Professor Stanley Desmond Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Nov 2016 1 Aug 2023
Mrs Gillian Anne Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2023 24 Sep 2024
Ms Nicola Jane Abraham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Sep 2024 29 Oct 2024
Mr Chin Yam Yuan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2024
Mr Yiyuan Chen Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 10 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,242,545 £125,654 7
31 Mar 2024 -£40,403 £450,669 10
31 Mar 2023 -£341,821 £78,328 9
31 Mar 2022 £313,774 £57,441 8
31 Mar 2021 £106,964 £222,322 12
31 Mar 2020 £11,216 £91,647 5
31 Mar 2019 £129,025 - -
31 Mar 2018 -£540,506 - -
31 Mar 2017 -£401,545 - -
31 Mar 2016 -£258,408 £17,711 -
31 Mar 2015 - - -
31 Mar 2014 £91,318 £243,951 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data