Edinburgh Biosciences LTD.

Company SC259295 · Active · incorporated 14/11/2003 · Grangemouth FK3 8WX · Private Limited Company

Nature of business: 26701 - Manufacture of optical precision instruments

Latest accounts held to 2024-12-31; total assets £-108,799; net assets £-1,242,545; 8 employees.

Who controls it

• Mr Yiyuan Chen (person, born 12/1985, Chinese, resident China)
  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 · from 2022-10-10
• Mr Chin Yam Yuan (person, born 11/1959, Singaporean, resident Singapore)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-10-29
• Professor Stanley Desmond Smith (person, born 03/1931, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-11-14, ceased 2023-08-01
• Innofield Biotechnology Group Limited (company, registered 378562 in Cayman Islands)
  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 · from 2022-10-10, ceased 2022-10-10
• Mrs Gillian Anne Smith (person, born 04/1932, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-08-01, ceased 2024-09-24
• Ms Nicola Jane Abraham (person, born 01/1960, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-09-24, ceased 2024-10-29

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Edinburgh Instruments Limited (00962331)
• Edinburgh Photonics Limited (SC419274)
• Photon Force Ltd (SC501215)
• Hixonium Optoelectronics Ltd (SC808228)
• Edinburgh Genetics Limited (SC650426)
• Avicenatech UK Limited (SC651529)
• Edinburgh Sensors Limited (01798771)
• Singular Photonics Limited (SC797518)

Check this company on Companies House.