EDINBURGH BIOSCIENCES LTD.

Key Data

Status

Active

Company No.

SC259295

Incorporation date

14/11/2003

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2012)

24/10/2025

Termination of appointment of Xingcai Sun as a director on 2025-10-24

View PDF (1 pages)

24/10/2025

Appointment of Mr Yam Chin Yuan as a director on 2025-10-24

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

19/08/2025

Appointment of Mrs Xiaole Song as a director on 2024-06-19

View PDF (2 pages)

19/08/2025

Termination of appointment of Song Xiaole as a director on 2025-08-19

View PDF (1 pages)

12/08/2025

Termination of appointment of Graham Thomas Bell as a director on 2025-08-12

View PDF (1 pages)

09/05/2025

Memorandum and Articles of Association

View PDF (29 pages)

09/05/2025

Resolutions

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (6 pages)

09/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (29 pages)

24/02/2025

Second filing of a statement of capital following an allotment of shares on 2025-02-19

View PDF (4 pages)

24/02/2025

Second filing of Confirmation Statement dated 2025-02-20

View PDF (5 pages)

21/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (6 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-02-19

View PDF (3 pages)

14/01/2025

Director's details changed for Dr Jas Singh on 2025-01-14

View PDF (2 pages)

14/01/2025

Director's details changed for Dr Roger Sun on 2025-01-14

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

01/11/2024

Appointment of Dr Roger Sun as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Cessation of Nicola Jane Abraham as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Notification of Chin Yam Yuan as a person with significant control on 2024-10-29

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (6 pages)

01/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

02/10/2024

Notification of Nicola Jane Abraham as a person with significant control on 2024-09-24

View PDF (2 pages)

02/10/2024

Cessation of Gillian Anne Smith as a person with significant control on 2024-09-24

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (6 pages)

04/07/2024

Appointment of Miss Song Xiaole as a director on 2024-06-19

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (6 pages)

11/06/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (6 pages)

18/04/2024

Satisfaction of charge SC2592950001 in full

View PDF (1 pages)

28/03/2024

Notification of Yiyuan Chen as a person with significant control on 2022-10-10

View PDF (2 pages)

28/03/2024

Cessation of Innofield Biotechnology Group Limited as a person with significant control on 2022-10-10

View PDF (1 pages)

13/03/2024

Change of details for Innofield Biotechnology Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

08/03/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-04

View PDF (4 pages)

08/03/2024

Second filing of Confirmation Statement dated 2024-03-07

View PDF (5 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (6 pages)

07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Memorandum and Articles of Association

View PDF (29 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (6 pages)

13/11/2023

Termination of appointment of Stanley Desmond Smith as a director on 2023-08-01

View PDF (1 pages)

07/11/2023

Cessation of Stanley Desmond Smith as a person with significant control on 2023-08-01

View PDF (1 pages)

07/11/2023

Notification of Gillian Anne Smith as a person with significant control on 2023-08-01

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (6 pages)

21/10/2023

Registration of charge SC2592950001, created on 2023-10-13

View PDF (17 pages)

12/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/09/2023

Resolutions

View PDF (12 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (7 pages)

14/11/2022

Notification of Innofield Biotechnology Group Limited as a person with significant control on 2022-10-10

View PDF (4 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-10

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (6 pages)

16/03/2020

Registered office address changed from , Treetops, 29D Gillespie Road, Colinton,Edinburgh, Midlothian, EH13 0NW to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2020-03-16

View PDF (1 pages)

28/05/2012

Registered office address changed from , 2 Bain Square, Kirkton Campus, Livingston, EH54 7DQ on 2012-05-28

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
106.96K
-
0.00
222.32K
-

2022
9
313.77K
-
0.00
57.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steele, Murray Alexander	Director	07/04/2004 - 18/05/2004	8
Singh, Jas, Dr	Director	17/04/2018 - Present	-
Duncan, Rory Rorison, Dr	Director	07/11/2012 - 08/03/2016	1
Peaker, Malcolm, Professor	Director	04/05/2004 - 14/08/2011	1
Mccarlie, David James	Director	24/07/2013 - 15/03/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDINBURGH BIOSCIENCES LTD.

EDINBURGH BIOSCIENCES LTD. is an(a) Active company incorporated on 14/11/2003 with the registered office located at Unit 4b Gateway Business Park, Beancross Road, Grangemouth FK3 8WX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH BIOSCIENCES LTD.?

EDINBURGH BIOSCIENCES LTD. is currently Active. It was registered on 14/11/2003 .

Where is EDINBURGH BIOSCIENCES LTD. located?

EDINBURGH BIOSCIENCES LTD. is registered at Unit 4b Gateway Business Park, Beancross Road, Grangemouth FK3 8WX.

What does EDINBURGH BIOSCIENCES LTD. do?

EDINBURGH BIOSCIENCES LTD. operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for EDINBURGH BIOSCIENCES LTD.?

The latest filing was on 24/10/2025: Termination of appointment of Xingcai Sun as a director on 2025-10-24.