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EDINBURGH GENETICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Genetics Limited. The company was founded 4 years ago and was given the registration number SC650426. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:EDINBURGH GENETICS LIMITED
Company Number:SC650426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ

Director31 December 2019Active
Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ

Director16 March 2020Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director26 February 2020Active

People with Significant Control

Mr Alasdair Young
Notified on:16 March 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Scotland
Address:Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yun Hei Chan
Notified on:31 December 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-06Officers

Change person director company with change date.

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2022-05-22Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-03-16Officers

Appoint person director company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Appoint person director company with name date.

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2019-12-31Incorporation

Incorporation company.

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