# Edinburgh Biosciences Ltd

## Details

- **Company number:** [SC259295](https://find-and-update.company-information.service.gov.uk/company/SC259295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2003
- **Registered office:** UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
- **Nature of business:** Manufacture of optical precision instruments



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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