Edinburgh Biosciences Ltd.
Company Profile
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MicroEdinburgh Biosciences Ltd.
sc259295•Private Limited With Share Capital
Unit 4B Gateway Business Park, Beancross Road, Grangemouth, FK38WX
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Incorporated
14/11/2003
Company Age
22 years
Directors
9
Employees
8
SIC Code
26701
Risk
moderate risk
Company Overview
Registration, classification & business activity
Edinburgh Biosciences Ltd. (sc259295) is a private limited with share capital incorporated on 14/11/2003 (22 years old) and registered in grangemouth, FK38WX. The company operates under SIC code 26701 - manufacture of optical precision instruments.
The world’s first non-invasive solution to treat and reverse cataracts. our scientists have been working to develop a completely novel therapeutic approach to the treatment of cataracts based on the use of light rather than surgery or drugs. cataracts develop slowly over many years and the gradual c...
Private Limited With Share Capital
SIC: 26701
Micro
Incorporated 14/11/2003
FK38WX
8 employees
Financial Overview
Total Assets
£210.3K
Liabilities
£1.45M
Net Assets
£-1.24M
Est. Turnover
£1.04M
AI Estimated
Unreported
Cash
£125.7K
Key Metrics
8
Employees
9
Directors
9
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Resolution
Category:Resolution
Date:09-05-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2024
Memorandum Articles
Category:Incorporation
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Resolution
Category:Resolution
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Resolution
Category:Resolution
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Innovate Grants
1
This company received a grant of £325813.0 for Assessment Of Cataract Photobleaching Therapy In Animals. The project started on 01/05/2018 and ended on 31/07/2019.
Import / Export
Imports
12 Months3
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4B, Gateway Business Park, Beancross Road, Grangemouth, FK38WXRegistered
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Contact
01314414900edinburghbiosciences.com
Unit 4B Gateway Business Park, Beancross Road, Grangemouth, FK38WX