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Edinburgh Biosciences LTD

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Reports

Extended Company Report with Annual Accounts EDINBURGH BIOSCIENCES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EDINBURGH BIOSCIENCES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£49,491 -1,123%
Employees£10 +9.99%
Total assets£317,876 +60.28%

Details

Company type Private Limited Company, Active
Company Number SC259295
Record last updated Wednesday, November 8, 2023 6:03:23 PM UTC
Official Address 29 Treetops Gillespie Road Colinton/Fairmilehead
There are 3 companies registered at this street
Postal Code EH130NW
Sector Manufacture of optical precision instruments

Charts

Visits

EDINBURGH BIOSCIENCES LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Appointment of a woman Appointment of a woman
Registry Aug 1, 2023 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 10, 2022 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Oct 10, 2022 Resignation of one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2019 Appointment of a man as Director 14259... Appointment of a man as Director 14259...
Registry Sep 24, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Mar 18, 2019 Appointment of a man as Doctor and Director Appointment of a man as Doctor and Director
Registry Apr 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Appointment of a man as Director and Consultant Ophthalmologist Appointment of a man as Director and Consultant Ophthalmologist
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Nov 14, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Nov 22, 2013 Appointment of a man as Director and Doctor Appointment of a man as Director and Doctor
Registry Aug 13, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 13, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 10, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Registry Nov 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Appointment of a man as Director and University Professor Appointment of a man as Director and University Professor
Registry Aug 17, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2012 Appointment of a man as Scientist and Director Appointment of a man as Scientist and Director
Registry May 28, 2012 Change of registered office address Change of registered office address
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Nov 25, 2011 Annual return Annual return
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 14, 2011 Resignation of one Chief Scientist and one Director (a man) Resignation of one Chief Scientist and one Director (a man)
Registry Mar 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 13, 2011 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Dec 30, 2007 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Financials Apr 2, 2007 Annual accounts 14259... Annual accounts 14259...
Registry Jan 29, 2007 Annual return Annual return
Registry Feb 9, 2006 Annual return 14259... Annual return 14259...
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry May 18, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 12, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2004 Appointment of a man as Chief Scientist and Director Appointment of a man as Chief Scientist and Director
Registry Apr 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2004 Appointment of a director Appointment of a director
Registry Apr 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 7, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2003 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies

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