Company information:
Edinburgh Biosciences Ltd. (No: SC259295)
Address: UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
Status: Active
Incorporated: 14-Nov-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: NICOLA JANE ABRAHAM ( From: Mar-2019 )
Current Director: GRAHAM THOMAS BELL ( DOB: Dec-1962 From: Sep-2019 )
Current Director: GRAHAM THOMAS BELL ( DOB: Dec-1962 From: Sep-2019 )
Current Director: YIYUAN CHEN ( DOB: Dec-1985 From: Sep-2019 )
Current Director: QIANG CHENG ( DOB: Jan-1983 From: Sep-2019 )
Current Director: IAN DIXON ( DOB: May-1964 From: Jun-2021 )
Current Director: DAVID JAMES QUIGLEY ( DOB: Dec-1961 From: Nov-2019 )
Current Director: TREVOR WILSON SHIELDS ( DOB: Dec-1964 From: Mar-2018 )
Current Director: JAS SINGH ( DOB: Jan-1959 From: Apr-2018 )
Resigned Director: HELEN BAXTER ( From: May-2012 To: Sep-2016 )
Resigned Director: BAL JEAN DHILLON ( From: Nov-2013 To: Apr-2018 )
Resigned Director: ROBERT JAMES DOW ( DOB: Mar-1951 From: Jan-2011 To: May-2012 )
Resigned Director: RORY RORISON DUNCAN ( From: Nov-2012 To: Mar-2016 )
Resigned Director: PIERRE ROBERT GRAVE ( From: Nov-2003 To: Nov-2004 )
Resigned Director: DAVID JAMES MCCARLIE ( DOB: Jan-1961 From: Jul-2013 To: Mar-2018 )
Resigned Director: CHRISTOPHER O'CONNOR ( From: Jul-2013 To: Nov-2016 )
Resigned Director: MALCOLM PEAKER ( DOB: Aug-1943 From: May-2004 To: Aug-2011 )
Resigned Director: STANLEY DESMOND SMITH ( DOB: Mar-1931 From: Nov-2003 To: Aug-2023 )
Resigned Director: MURRAY ALEXANDER STEELE ( DOB: Oct-1950 From: Apr-2004 To: May-2004 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: BRIAN REID LTD. ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: KAREN ANNE COCHRANE ( DOB: Oct-1964 From: Nov-2003 To: Apr-2004 )
Resigned Secretary: DAVID JAMES MCCARLIE ( From: Jul-2013 To: Mar-2018 )
Resigned Secretary: MURRAY ALEXANDER STEELE ( DOB: Oct-1950 From: Apr-2004 To: Jul-2013 )
Persons of Significant Control:
Professor Stanley Desmond Smith, Unit 4b Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-14, Ceased: 2023-08-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 126,586 | 145,983 | 137,835 | 506,382 | 662,902 | 127,819 | 126586.0,145983.0,137835.0,506382.0,662902.0,127819.0 |
| Net current assets (liabilities) | 105,947 | 127,536 | -23 | 329,637 | 95,379 | -341,319 | 105947.0,127536.0,-23.0,329637.0,95379.0,-341319.0 |
| Total assets less current liabilities | 105,947 | 11,216 | 336,964 | 126,230 | -317,876 | 105947.0,0.0,11216.0,336964.0,126230.0,-317876.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 20,525 | 20525.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 540,506 | 129,025 | 11,216 | 106,964 | 42,120 | -341,821 | 540506.0,129025.0,11216.0,106964.0,42120.0,-341821.0 |
| Equity / share capital and reserves | 540,506 | 129,025 | 11,216 | 106,964 | 42,120 | -341,821 | 540506.0,129025.0,11216.0,106964.0,42120.0,-341821.0 |