EDINBURGH BIOSCIENCES LTD.

EDINBURGH BIOSCIENCES LTD. is an active private limited company (company number SC259295) incorporated on 14 November 2003, registered in Grangemouth. Its registered activity is manufacture of optical precision instruments (SIC 26701). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£1.24m and cash of £126k, with 8 employees on average. Net assets fell 2975% on the prior period (−£40k).

• YC
  Mr Yiyuan Chen

  Individual · since 10 October 2022

  • owns 50–75% of shares
  • holds 50–75% of voting rights
  • can appoint or remove directors
  • can appoint or remove directors
  • can appoint or remove directors
  50–75%
• CY
  Mr Chin Yam Yuan

  Individual · since 29 October 2024

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• PS
  Professor Stanley Desmond Smith

  Individual · since 14 November 2016 · ceased 1 August 2023

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• Innofield Biotechnology Group Limited

  corporate entity, Cayman Islands · since 10 October 2022 · ceased 10 October 2022

  • owns 50–75% of shares
  • holds 50–75% of voting rights
  • can appoint or remove directors
  • can appoint or remove directors
  • can appoint or remove directors
  50–75%
• GA
  Mrs Gillian Anne Smith

  Individual · since 1 August 2023 · ceased 24 September 2024

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• NJ
  Ms Nicola Jane Abraham

  Individual · since 24 September 2024 · ceased 29 October 2024

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

• Net assets below zeroNet assets £-1,242,545 at 31 December 2024
• Net assets down 25% or more on the prior period-2975.4% vs prior period
• Current assets below creditors within one yearCurrent ratio 0.64
• Cash at bank of £50,000 or moreCash £125,654
• Incorporated five or more years agoIncorporated 14 November 2003
• Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

1. 28 Nov 2026Confirmation statement duein 36 days
2. 30 Sept 2026Next accounts due23 days overdue
3. 31 Dec 2024Accounts period endNet liabilities £1.24m · small accounts
4. 31 Mar 2024Accounts period endNet liabilities £40k · small accounts
5. 14 Nov 2003Incorporated

• POWERPHOTONIC LIMITEDDalgety Bay · inc. Apr 2004
• VIDEOFIT LIMITEDTewkesbury · inc. Jun 2004
• RESOLVE OPTICS LIMITEDChesham · inc. Oct 2002
• KENT PERISCOPES LIMITEDIlminster · inc. Apr 2005
• ZEPHIR LIMITEDCastle Douglas · inc. Mar 2007
• WAVE OPTRONICS LIMITEDSomerset · inc. Apr 2007

All companies incorporated on 14 November 2003 · in Nov 2003.

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