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Companies/SC259295

Edinburgh Biosciences Ltd.

Manufacture of optical precision instruments · Grangemouth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
CY
Mr Chin Yam YuanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 6037229
YC
Mr Yiyuan ChenIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-10-10 · No cessation recorded

Source record 6877200
Show 4 ceased records
NA
Ms Nicola Jane AbrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-24 · Ceased 2024-10-29

Source record 9507843
GS
Mrs Gillian Anne SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-01 · Ceased 2024-09-24

Source record 3184182
Innofield Biotechnology Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-10-10 · Ceased 2022-10-10

Source record 4930597
SS
Professor Stanley Desmond SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-14 · Ceased 2023-08-01

Source record 11181927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
YY
Yam Chin YuanCurrent director
Appointed 2025-10-24 · Director
XS
Xiaole SongCurrent director
Appointed 2024-06-19 · 2 yrs · Director
ID
Ian DixonCurrent director
Appointed 2021-06-14 · 5 yrs · Director
+1 other
DQ
David QuigleyCurrent director
Appointed 2019-11-11 · 6 yrs · Director
+15 others
QC
Qiang ChengCurrent director
Appointed 2019-09-24 · 6 yrs · Director
+7 others
YC
Yiyuan ChenCurrent director
Appointed 2019-09-24 · 6 yrs · Director
+7 others
NA
Nicola AbrahamCurrent director
Appointed 2019-03-18 · 7 yrs · Doctor
JS
Jaswinder SinghCurrent director
Appointed 2018-04-17 · 8 yrs · Consultant Ophthalmologist
TS
Trevor ShieldsCurrent director
Appointed 2018-03-15 · 8 yrs · Management Consultant
+1 other
Show 17 historical appointments
XS
Xingcai SunResigned director
Resigned 2024-10-29 · Director
SX
Song XiaoleResigned director
Resigned 2024-06-19 · 1 yr · Director
GB
Graham BellResigned director
Resigned 2019-09-24 · 5 yrs · Director
BD
Bal DhillonResigned director
Resigned 2013-11-22 · 4 yrs · Doctor
DM
David MccarlieResigned secretary
Resigned 2013-07-24 · 4 yrs
CO
Christopher O ConnorResigned director
Resigned 2013-07-24 · 3 yrs · Company Director
DM
David MccarlieResigned director
Resigned 2013-07-24 · 4 yrs · Accountant
RD
Rory DuncanResigned director
Resigned 2012-11-07 · 3 yrs · University Professor
HB
Helen BaxterResigned director
Resigned 2012-05-29 · 4 yrs · Scientist
RD
Robert DowResigned director
Resigned 2011-01-13 · 1 yr · Consultant
MP
Malcolm PeakerResigned director
Resigned 2004-05-04 · 7 yrs · Chief Scientist
MS
Murray SteeleResigned directorResigned secretary
Resigned 2004-04-07 · Chartered Accountant
PG
Pierre GraveResigned director
Resigned 2003-11-14 · 1 yr · Manager
KC
Karen CochraneResigned secretary
Resigned 2003-11-14 · Secretary
SS
Stanley SmithResigned director
Resigned 2003-11-14 · 19 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
9
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active