Menna Overview
Here’s a quick overview of EDINBURGH BIOSCIENCES LTD. 👀 — a Grangemouth based business that started in 2003.
EDINBURGH BIOSCIENCES LTD.
- Company statusactive
- Company NoSC259295
- Age22 years 8 months Incorporated 14 November 2003
- Officers9
Address
Unit 4b Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
EDINBURGH BIOSCIENCES LTD. is an active company incorporated on 14 November 2003 and based in Grangemouth, Scotland. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
26701 Manufacture of optical precision instruments
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Resolution
1 Year Ago on 09 May 2025
Memorandum Articles
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 01 Nov 2024
Resolution
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAM, Nicola Jane | director | Jan 1960 | 18 Mar 2019 |
| CHEN, Yiyuan | director | Dec 1985 | 24 Sept 2019 |
| CHENG, Qiang | director | Jan 1983 | 24 Sept 2019 |
| DIXON, Ian | director | May 1964 | 14 Jun 2021 |
| QUIGLEY, David James | director | Dec 1961 | 11 Nov 2019 |
| SHIELDS, Trevor Wilson | director | Dec 1964 | 15 Mar 2018 |
| SINGH, Jaswinder, Dr | director | Jan 1959 | 17 Apr 2018 |
| SONG, Xiaole | director | Jul 1990 | 19 Jun 2024 |
| YUAN, Yam Chin | director | Nov 1959 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chin Yam Yuan | Nov 1959 | 29 Oct 2024 |
| Ms Nicola Jane Abraham | Jan 1960 | 24 Sept 2024 |
| Mrs Gillian Anne Smith | Apr 1932 | 01 Aug 2023 |
| Innofield Biotechnology Group Limited | 10 Oct 2022 | |
| Mr Yiyuan Chen | Dec 1985 | 10 Oct 2022 |
| Professor Stanley Desmond Smith | Mar 1931 | 14 Nov 2016 |
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Here’s a quick overview of EDINBURGH BIOSCIENCES LTD. 👀 — a Grangemouth based business that started in 2003.