EDINBURGH BIOSCIENCES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edinburgh Biosciences Ltd.. The company was founded 21 years ago and was given the registration number SC259295. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 4b Gateway Business Park, Beancross Road, Grangemouth, . This company's SIC code is 26701 - Manufacture of optical precision instruments.
Company Information
| Name | : | EDINBURGH BIOSCIENCES LTD. |
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| Company Number | : | SC259295 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 November 2003 |
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| Industry Codes | : | - 26701 - Manufacture of optical precision instruments
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Office Address & Contact
| Registered Address | : | Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Gillian Anne Smith |
| Notified on | : | 01 August 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1932 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Innofield Biotechnology Group Limited |
| Notified on | : | 10 October 2022 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | Suite 102, Cannon Place P.O Box 712, George Town, Cayman Islands, |
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| Nature of control | : | - 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
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| Mr Yiyuan Chen |
| Notified on | : | 10 October 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | Chinese |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
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| Nature of control | : | - 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
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| Professor Stanley Desmond Smith |
| Notified on | : | 14 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1931 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)