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EDINBURGH BIOSCIENCES LTD.
Active
SC259295 · incorporated 2003-11-14
EDINBURGH BIOSCIENCES LTD. is an active UK private limited company, incorporated on 14 November 2003 at Companies House (number SC259295; OpenRegistry canonical ID GB-SC259295-edinburgh-biosciences-ltd). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 1,131 active companies registered in Grangemouth (postcode FK3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-05-08 . Next confirmation statement due 2026-05-22 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control EDINBURGH BIOSCIENCES LTD. has 2 persons with significant control on file:
Mr Yiyuan Chen born 1985 resident in China, Chinese national. Notified 2022-10-10. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Chin Yam Yuan born 1959 resident in Singapore, Singaporean national. Notified 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mrs Gillian Anne Smith born 1932 resident in United Kingdom, British national. Notified 2023-08-01. Ceased 2024-09-24. Owns 25–50% of shares Holds 25–50% of voting rights Professor Stanley Desmond Smith born 1931 resident in Scotland, British national. Notified 2016-11-14. Ceased 2023-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Innofield Biotechnology Group Limited (Cayman Islands reg. 378562). Notified 2022-10-10. Ceased 2022-10-10. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Ms Nicola Jane Abraham born 1960 resident in Scotland, British national. Notified 2024-09-24. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 26701 (Manufacture of optical precision instruments):
Other companies registered in Grangemouth:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
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