EDINBURGH BIOSCIENCES LTD.
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH FK3 8WX- Active
- Private Limited Company
- Company No. SC259295
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH BIOSCIENCES LTD. was incorporated on Friday, November 14, 2003 as a Private Limited Company with registered address in GRANGEMOUTH. EDINBURGH BIOSCIENCES LTD. has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 20 years 11 months and 25 days.
| Name | EDINBURGH BIOSCIENCES LTD. |
|---|---|
| Company number | SC259295 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Anne Smith Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Innofield Biotechnology Group Limited Suite 102, Cannon Place P.O Box 712, North Sound Road |
Dates: Monday, October 10, 2022 - present
ownership of shares 25 to 50 percent
|
| Professor Stanley Desmond Smith Nationality: British |
Dates: Monday, November 14, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH BIOSCIENCES LTD. | 14 Nov 2003 |