Edinburgh Sensors Limited

Active01798771 Private limited company
Incorporated
9 March 1984 (42 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Accounts type
Dormant
Region
East of England
Address
Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born August 1978 (48)
Officer history (11 former)
31 December 2019
Appointed Fenske, Roger, Dr as Director
31 December 2019
Resigned O'Connor, Christopher James as Director
22 April 2015
Resigned Mccarlie, David James as Director
20 February 2013
Appointed O'Connor, Christopher James as Director
20 February 2013
20 February 2013
Resigned Smith, Gillian Anne as Secretary
6 February 2013
Appointed Mccarlie, David James as Director
15 March 2006
Resigned Dennis, Richard Benson, Dr as Director
1 December 2000
Resigned Dundas, Martin William as Secretary
1 December 2000
Appointed Smith, Gillian Anne as Secretary
20 September 2000
Appointed Dundas, Martin William as Secretary
1 April 2000
Resigned Steele, Murray Alexander as Secretary
1 April 2000
Resigned Steele, Murray Alexander as Director
6 August 1999
Resigned Christmas, Terence Michael, Dr as Director
31 December 1997
Appointed Steele, Murray Alexander as Secretary
31 December 1997
Resigned Smith, Gillian Anne as Secretary
24 September 1997
Resigned Bramley, Paul as Director
21 March 1995
Appointed Christmas, Terence Michael, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08330380

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Edinburgh Instruments Limited Owns 75–100% of shares
Edinburgh Photonics Limited Owns 75–100% of shares
Edinburgh Sensors Limited This company Owns 75–100% of shares
Isotopx Ltd Owns 50–75% of shares
Scion Instruments (UK) Ltd Owns 75–100% of shares
Sercon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates5 January 2026
25 September 2025Accounts for a dormant company31 December 2024
13 February 2025Confirmation statement with no updates5 January 2025
19 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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