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 2025-12-31; total assets £-82,533; net assets £-3,252,501; 0 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
- COCHRANE, Karen Anne (secretary, British) · from 2003-11-14 to 2004-04-07
- GRAVE, Pierre Robert, Dr (director, born 01/1960, British) · from 2003-11-14 to 2004-11-19
- BRIAN REID LTD. (corporate nominee secretary) · from 2003-11-14 to 2003-11-14
- SMITH, Stanley Desmond, Professor (director, born 03/1931, British) · from 2003-11-14 to 2023-08-01
- STEPHEN MABBOTT LTD. (corporate nominee director) · from 2003-11-14 to 2003-11-14
- STEELE, Murray Alexander (secretary, British) · from 2004-04-07 to 2013-07-24
- PEAKER, Malcolm, Professor (director, born 08/1943, British) · from 2004-05-04 to 2011-08-14
- DOW, Robert James (director, born 03/1951, British) · from 2011-01-13 to 2012-05-14
- BAXTER, Helen, Dr (director, born 05/1948, British) · from 2012-05-29 to 2016-09-30
- DUNCAN, Rory Rorison, Professor (director, born 05/1968, British) · from 2012-11-07 to 2016-03-08
- MCCARLIE, David James (secretary) · from 2013-07-24 to 2018-03-15
- MCCARLIE, David James (director, born 01/1961, British) · from 2013-07-24 to 2018-03-15
- O'CONNOR, Christopher (director, born 09/1966, British) · from 2013-07-24 to 2016-11-30
- DHILLON, Bal Jean, Professor (director, born 07/1959, British) · from 2013-11-22 to 2018-04-17
- BELL, Graham Thomas, Dr (director, born 12/1962, British) · from 2019-09-24 to 2025-08-12
- XIAOLE, Song (director, born 04/1990, Chinese) · from 2024-06-19 to 2025-08-19
- SUN, Xingcai, Dr (director, born 03/1968, Chinese) · from 2024-10-29 to 2025-10-24
- SHIELDS, Trevor Wilson (director, born 12/1964, British) · from 2018-03-15, current
- SINGH, Jaswinder, Dr (director, born 01/1959, British) · from 2018-04-17, current
- ABRAHAM, Nicola Jane (director, born 01/1960, British) · from 2019-03-18, current
- CHENG, Qiang (director, born 01/1983, Chinese) · from 2019-09-24, current
- CHEN, Yiyuan (director, born 12/1985, Chinese) · from 2019-09-24, current
- QUIGLEY, David James (director, born 12/1961, British) · from 2019-11-11, current
- DIXON, Ian (director, born 05/1964, British) · from 2021-06-14, current
- SONG, Xiaole (director, born 07/1990, Chinese) · from 2024-06-19, current
- YUAN, Yam Chin (director, born 11/1959, Singaporean) · from 2025-10-24, current
Charges
1 charge registered, 0 outstanding.
- 2023-10-13, fully-satisfied, in favour of Rocking Horse Solutions UK Limited
Public money received
- 1 grant received (360Giving), £325,813 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
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.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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