Edinburgh Biosciences Ltd.
SC259295 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-11-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-05-08 · next due 2026-05-2231 days overdue
Registered office
Unit 4b Gateway Business ParkBeancross Road
Grangemouth
Fk3 8wx
Peer comparison
Compared against 12 UK companies in SIC 26701 (Manufacture of optical precision instruments) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£203,261
↓72.5%
|
£738,074
↑477.4%
|
£127,819
↓80.7%
|
£662,902
↑30.9%
|
£506,382
|
| Cash |
£125,654
↓72.1%
|
£450,669
↑475.4%
|
£78,328
↑36.4%
|
£57,441
↓74.2%
|
£222,322
|
| Debtors | — |
— |
— |
— |
£284,060
|
| Net current assets |
£-115,792
|
£191,741
|
£-341,319
|
£367,033
↑11.3%
|
£329,637
|
| Net assets |
£-1,242,545
↓2975.4%
|
£-40,403
↑88.2%
|
£-341,821
|
£313,774
↑193.3%
|
£106,964
|
| Equity |
£-1,242,545
↓2975.4%
|
£-40,403
↑88.2%
|
£-341,821
|
£313,774
↑193.3%
|
£106,964
|
| Other | |||||
| Average employees |
8
↑14.3%
|
7
↓30.0%
|
10
↑11.1%
|
9
↑12.5%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (26)
- Yuan, Yam Chin · Director appointed 2025-10-24
- Song, Xiaole · Director appointed 2024-06-19
- Dixon, Ian · Director appointed 2021-06-14
- Quigley, David James · Director appointed 2019-11-11
- Chen, Yiyuan · Director appointed 2019-09-24
- Cheng, Qiang · Director appointed 2019-09-24
- Abraham, Nicola Jane · Director appointed 2019-03-18
- Singh, Jaswinder, Dr · Director appointed 2018-04-17
- Shields, Trevor Wilson · Director appointed 2018-03-15
- Sun, Xingcai, Dr · Director appointed 2024-10-29 resigned 2025-10-24
- Xiaole, Song · Director appointed 2024-06-19 resigned 2025-08-19
- Bell, Graham Thomas, Dr · Director appointed 2019-09-24 resigned 2025-08-12
- Smith, Stanley Desmond, Professor · Director appointed 2003-11-14 resigned 2023-08-01
- Dhillon, Bal Jean, Professor · Director appointed 2013-11-22 resigned 2018-04-17
- Mccarlie, David James · Secretary appointed 2013-07-24 resigned 2018-03-15
- Mccarlie, David James · Director appointed 2013-07-24 resigned 2018-03-15
- O'connor, Christopher · Director appointed 2013-07-24 resigned 2016-11-30
- Baxter, Helen, Dr · Director appointed 2012-05-29 resigned 2016-09-30
- Duncan, Rory Rorison, Professor · Director appointed 2012-11-07 resigned 2016-03-08
- Peaker, Malcolm, Professor · Director appointed 2004-05-04 resigned 2011-08-14
- Dow, Robert James · Director appointed 2010-08-06 resigned 2010-11-14
- Grave, Pierre Robert, Dr · Director appointed 2003-11-14 resigned 2004-11-19
- Steele, Murray Alexander · Director appointed 2004-04-07 resigned 2004-05-18
- Cochrane, Karen Anne · Secretary appointed 2003-11-14 resigned 2004-04-07
- Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2003-11-14 resigned 2003-11-14
- Brian Reid Ltd. · Corporate Nominee Secretary appointed 2003-11-14 resigned 2003-11-14
People with significant control (6)
-
Ms Nicola Jane Abraham Ceased 2024-10-29Individual Psc · British · resident in Scotland · born 1/1960 · notified 2024-09-24Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Gillian Anne Smith Ceased 2024-09-24Individual Psc · British · resident in United Kingdom · born 4/1932 · notified 2023-08-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Professor Stanley Desmond Smith Ceased 2023-08-01Individual Psc · British · resident in Scotland · born 3/1931 · notified 2016-11-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Innofield Biotechnology Group Limited Ceased 2022-10-10Corporate Entity Psc · notified 2022-10-10Ownership 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
-
Mr Chin Yam Yuan ActiveIndividual Psc · Singaporean · resident in Singapore · born 11/1959 · notified 2024-10-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Yiyuan Chen ActiveIndividual Psc · Chinese · resident in China · born 12/1985 · notified 2022-10-10Ownership 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
Mortgages & charges (1)
All charges satisfied.
-
Held by Rocking Horse Solutions UK LimitedCreated 2023-10-13 · satisfied 2024-04-18All monies and floating chages.
Recent filings (15)
- 2026-06-08 Director details changed CH01 Officers
- 2025-10-24 Appointment of director AP01 Officers
- 2025-10-24 Termination director company with name termination date TM01 Officers
- 2025-09-29 Total-exemption-full accounts AA Accounts
- 2025-08-19 Termination director company with name termination date TM01 Officers
- 2025-08-19 Appointment of director AP01 Officers
- 2025-08-12 Termination director company with name termination date TM01 Officers
- 2025-05-09 Resolution (paper) RESOLUTIONS Resolution
- 2025-05-09 Memorandum and articles (paper) MA Incorporation
- 2025-05-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-09 Memorandum and articles (paper) MA Incorporation
- 2025-04-09 Resolution (paper) RESOLUTIONS Resolution
- 2025-02-24 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-02-24 Second filing capital allotment shares RP04SH01 Capital
- 2025-02-21 Confirmation statement (with updates) (paper) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register