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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| SUN, Xingcai, Dr | Director | 29 Oct 2024 | 24 Oct 2025 |
| XIAOLE, Song | Director | 19 Jun 2024 | 19 Aug 2025 |
| BELL, Graham Thomas, Dr | Director | 24 Sep 2019 | 12 Aug 2025 |
| SMITH, Stanley Desmond, Professor | Director | 14 Nov 2003 | 1 Aug 2023 |
| DHILLON, Bal Jean, Professor | Director | 22 Nov 2013 | 17 Apr 2018 |
| MCCARLIE, David James | Secretary | 24 Jul 2013 | 15 Mar 2018 |
| MCCARLIE, David James | Director | 24 Jul 2013 | 15 Mar 2018 |
| O'CONNOR, Christopher | Director | 24 Jul 2013 | 30 Nov 2016 |
| BAXTER, Helen, Dr | Director | 29 May 2012 | 30 Sep 2016 |
| DUNCAN, Rory Rorison, Professor | Director | 7 Nov 2012 | 8 Mar 2016 |
| STEELE, Murray Alexander | Secretary | 7 Apr 2004 | 24 Jul 2013 |
| DOW, Robert James | Director | 13 Jan 2011 | 14 May 2012 |
| PEAKER, Malcolm, Professor | Director | 4 May 2004 | 14 Aug 2011 |
| DOW, Robert James | Director | 6 Aug 2010 | 14 Nov 2010 |
| GRAVE, Pierre Robert, Dr | Director | 14 Nov 2003 | 19 Nov 2004 |
| STEELE, Murray Alexander | Director | 7 Apr 2004 | 18 May 2004 |
| COCHRANE, Karen Anne | Secretary | 14 Nov 2003 | 7 Apr 2004 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 14 Nov 2003 | 14 Nov 2003 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 14 Nov 2003 | 14 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Ms Nicola Jane Abraham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2024 | 29 Oct 2024 |
| Mrs Gillian Anne Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2023 | 24 Sep 2024 |
| Professor Stanley Desmond Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2016 | 1 Aug 2023 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£3,252,501 | £93,986 | 0 |
| 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
Registered address
247 companies are registered at this address - likely a registration agent.