EDINBURGH BIOSCIENCES LTD. - GRANGEMOUTH
| Company Profile | Company Filings |
Overview
EDINBURGH BIOSCIENCES LTD. is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
EDINBURGH BIOSCIENCES LTD. was incorporated 20 years ago on 14/11/2003 and has the registered number: SC259295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDINBURGH BIOSCIENCES LTD. was incorporated 20 years ago on 14/11/2003 and has the registered number: SC259295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDINBURGH BIOSCIENCES LTD. - GRANGEMOUTH
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
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
UNIT 4B GATEWAY BUSINESS PARK
GRANGEMOUTH
FK3 8WX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YIYUAN CHEN | Dec 1985 | Chinese | Director | 2019-09-24 | CURRENT |
| MR QIANG CHENG | Jan 1983 | Chinese | Director | 2019-09-24 | CURRENT |
| MR IAN DIXON | May 1964 | British | Director | 2021-06-14 | CURRENT |
| MR DAVID JAMES QUIGLEY | Dec 1961 | British | Director | 2019-11-11 | CURRENT |
| DR JAS SINGH | Jan 1959 | British | Director | 2018-04-17 | CURRENT |
| MR TREVOR WILSON SHIELDS | Dec 1964 | British | Director | 2018-03-15 | CURRENT |
| DR GRAHAM THOMAS BELL | Dec 1962 | British | Director | 2019-09-24 | CURRENT |
| DR NICOLA JANE ABRAHAM | Jan 1960 | British | Director | 2019-03-18 | CURRENT |
| DOCTOR ROBERT JAMES DOW | Mar 1951 | British | Director | 2010-08-06 UNTIL 2010-11-14 | RESIGNED |
| KAREN ANNE COCHRANE | Oct 1964 | Secretary | 2003-11-14 UNTIL 2004-04-07 | RESIGNED | |
| MR MURRAY ALEXANDER STEELE | Oct 1950 | British | Secretary | 2004-04-07 UNTIL 2013-07-24 | RESIGNED |
| DOCTOR ROBERT JAMES DOW | Mar 1951 | British | Director | 2011-01-13 UNTIL 2012-05-14 | RESIGNED |
| MR MURRAY ALEXANDER STEELE | Oct 1950 | British | Director | 2004-04-07 UNTIL 2004-05-18 | RESIGNED |
| PROFESSOR MALCOLM PEAKER | Aug 1943 | British | Director | 2004-05-04 UNTIL 2011-08-14 | RESIGNED |
| PROFESSOR STANLEY DESMOND SMITH | Mar 1931 | British | Director | 2003-11-14 UNTIL 2023-08-01 | RESIGNED |
| MR CHRISTOPHER O'CONNOR | Sep 1966 | British | Director | 2013-07-24 UNTIL 2016-11-30 | RESIGNED |
| MR DAVID JAMES MCCARLIE | Jan 1961 | British | Director | 2013-07-24 UNTIL 2018-03-15 | RESIGNED |
| DR PIERRE ROBERT GRAVE | Jan 1960 | British | Director | 2003-11-14 UNTIL 2004-11-19 | RESIGNED |
| PROFESSOR RORY RORISON DUNCAN | May 1968 | British | Director | 2012-11-07 UNTIL 2016-03-08 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-11-14 UNTIL 2003-11-14 | RESIGNED | ||
| DR HELEN BAXTER | May 1948 | British | Director | 2012-05-29 UNTIL 2016-09-30 | RESIGNED |
| PROFESSOR BAL JEAN DHILLON | Jul 1959 | British | Director | 2013-11-22 UNTIL 2018-04-17 | RESIGNED |
| MR DAVID JAMES MCCARLIE | Secretary | 2013-07-24 UNTIL 2018-03-15 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-11-14 UNTIL 2003-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gillian Anne Smith | 2023-08-01 | 4/1932 | Grangemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Innofield Biotechnology Group Limited | 2022-10-10 | Ownership of shares 25 to 50 percent | ||
| Professor Stanley Desmond Smith | 2016-11-14 - 2023-08-01 | 3/1931 | Grangemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |