Edinburgh Innovations Limited

ActiveSC148048 Private limited company
Incorporated
14 December 1993 (32 years)
Previously known as
Edinburgh Research and Innovation Limited (until 3 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Directors
Bernd Johannes Schroers
Owned by
The University Court of the University of Edinburgh
Accounts type
Full
Region
Scotland
Address
University Of Edinburgh
Old College
South Bridge
Edinburgh
EH8 9YL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 12 active

Officer details are public data from the Companies House register.

Schroers, Bernd Johannes, Professor
Director · Appointed 9 September 2026
German
Born January 1966 (60)
Director · Appointed 20 April 2026
Also at Squashwales Ltd
British
Born July 1973 (53)
Director · Appointed 20 April 2026
Also at Health Parity Holdings Limited, Itad (2015) Limited, Quietroom Limited · more companies
British
Born September 1970 (56)
Director · Appointed 5 January 2026
Also at Fractile Ltd, Kindred Capital IV GP Limited, Kindred Capital LLP · more companies
British
Born September 1988 (38)
Director · Appointed 5 January 2026
Also at Fergusson's Advanced Composite Technology Limited · more companies
British
Born October 1960 (66)
Baggs, Elizabeth, Professor
Director · Appointed 19 December 2025
British
Born October 1968 (58)
Director · Appointed 1 August 2024
British
Born January 1968 (58)
Taylor, Andrea Louise, Dr
Director · Appointed 1 August 2024
British
Born August 1976 (50)
Director · Appointed 24 June 2024
Also at Dr Frank M Armstrong Consulting Limited · more companies
British
Born January 1957 (69)
Henderson, Ailsa, Professor
Director · Appointed 25 September 2023
British
Born November 1973
Ngai, Kenneth
Secretary · Appointed 7 June 2022
Director · Appointed 22 April 2020
British
Born June 1974 (52)
Officer history (54 former)
9 September 2026
Appointed Schroers, Bernd Johannes, Professor as Director
27 April 2026
Resigned Gordon, Iain Grant, Professor as Director
20 April 2026
Appointed Atkinson, Gemma Suzanne as Director
20 April 2026
Appointed Camilleri, Elizabeth Rita as Director
5 January 2026
Appointed Cassidy, John William, Dr as Director
5 January 2026
Appointed Mcrae, Gary as Director
19 December 2025
Appointed Baggs, Elizabeth, Professor as Director
11 November 2025
Resigned Boswell, Christina, Professor as Director
31 July 2025
Resigned Reid, John Hamilton as Director
1 May 2025
Resigned Cannon, Gillian Margaret, Dr as Director
20 February 2025
Resigned Young, Andrea Walker as Director
31 December 2024
Resigned Immergluck, Karin Hope, Dr as Director
2 August 2024
Resigned Smith, James Rob, Professor as Director
1 August 2024
Appointed Taylor, Andrea Louise, Dr as Director
1 August 2024
Appointed Argyle, David John, Professor as Director
24 June 2024
24 June 2024
Appointed Armstrong, Frank, Dr as Director
25 September 2023
Appointed Henderson, Ailsa, Professor as Director
5 September 2023
Resigned Hamill, Gareth Lee as Director
26 June 2023
Appointed Smith, James Rob, Professor as Director
5 December 2022
Appointed Young, Andrea Walker as Director
5 December 2022
Appointed Gordon, Iain Grant, Professor as Director
4 December 2022
Resigned Seckl, Jonathan Robert, Prof as Director
4 December 2022
Resigned Brown, David as Director
4 December 2022
Resigned Robertson, David, Professor as Director
7 June 2022
Appointed Ngai, Kenneth as Secretary
6 June 2022
Resigned Adair, Eric Weir as Secretary
1 April 2022
Appointed Adair, Eric Weir as Secretary
3 March 2022
Resigned Cope, Christopher James as Secretary
28 June 2021
Resigned Elliott, Catherine Lucy, Dr as Director
28 June 2021
Appointed Carragher, Neil Oliver, Professor as Director
12 February 2021
Appointed Immergluck, Karin Hope, Dr as Director
12 February 2021
Appointed Cannon, Gillian Margaret, Dr as Director
8 May 2020
Appointed Brown, David as Director
22 April 2020
Appointed Martin, Catherine Lucy, Dr as Director
20 April 2020
Resigned Edmiston, Hugh Grant as Director
24 September 2019
Resigned Loretto, Wendy Anne, Dr as Director
24 September 2019
Appointed Boswell, Christina, Professor as Director
22 February 2019
Appointed Elliott, Catherine Lucy, Dr as Director
22 February 2019
22 January 2019
Resigned Mcnaull, Philip Gerard as Director
22 January 2019
Appointed Hamill, Gareth Lee as Director
6 February 2018
Appointed Mcnaull, Philip Gerard as Director
25 July 2017
Appointed Robertson, David, Professor as Director
25 July 2017
Appointed Reid, John Hamilton as Director
25 July 2017
Appointed Loretto, Wendy Anne, Dr as Director
12 June 2017
12 June 2017
Resigned Breward, Christopher John, Professor as Director
12 June 2017
Resigned Slaven, Tracey as Director
18 February 2016
Appointed Cope, Christopher James as Secretary
18 February 2016
Resigned Lamb, Ian Kelly as Secretary
1 August 2014
31 July 2014
Resigned Paul, Nigel Anthony Lewis as Director
31 March 2014
Resigned Currie, Angus as Director
18 November 2013
Appointed Slaven, Tracey as Director
10 September 2013
Resigned Shaw, Josephine, Professor as Director
10 September 2013
Resigned Frame, Margaret Catherine, Professor as Director
10 September 2013
Appointed Edmiston, Hugh Grant as Director
10 September 2013
Appointed Breward, Christopher John, Professor as Director
1 August 2012
Appointed Frame, Margaret Catherine, Professor as Director
31 July 2012
Resigned Brown, Nigel Leslie, Professor as Director
1 November 2011
1 November 2011
Appointed Shaw, Josephine, Professor as Director
1 November 2011
31 July 2011
24 March 2010
Appointed Miell, Dorothy Evelyn, Professor as Director
31 August 2009
Resigned Chapman, Stephen Kenneth as Director
9 September 2008
Resigned Waddell, Derek as Director
1 September 2008
1 September 2008
Appointed Brown, Nigel Leslie, Professor as Director
1 August 2008
Appointed Chapman, Stephen Kenneth as Director
18 June 2008
Resigned Bruce, Victoria Geraldine as Director
18 June 2008
31 August 2007
Resigned Milne, David, Dr as Director
26 February 2007
24 May 2006
Resigned Hamblin, Janet Mary as Director
14 December 2005
Resigned Hall, John Martin as Director
1 November 2005
Appointed Waddell, Derek as Director
1 November 2005
Appointed Seckl, Jonathan Robert, Prof as Director
27 October 2005
Resigned Haslett, Christopher, Prof as Director
30 September 2005
Resigned Smailes, Robert, Dr as Director
16 March 2004
Appointed Mcfarlane, James Mclean Henderson as Director
18 July 2003
Appointed Haslett, Christopher, Prof as Director
7 July 2003
Appointed Bruce, Victoria Geraldine as Director
24 June 2003
Resigned Jordan, James Redmon, Prof as Director
24 June 2003
Resigned Macqueen, Hector Lewis, Professor as Director
30 May 2003
Resigned Sword, Ian Pollock, Doctor as Director
16 December 2002
Appointed Hamblin, Janet Mary as Director
1 October 2002
Appointed Paul, Nigel Anthony Lewis as Director
1 October 2002
Resigned Digance, Allan David as Director
1 October 2002
Resigned Waddell, Derek as Director
1 October 2002
Appointed Bulfield, Grahame John, Professor as Director
2 September 2002
Appointed Macqueen, Hector Lewis, Professor as Director
2 September 2002
Appointed Digance, Allan David as Director
2 September 2002
Appointed Hall, John Martin as Director
2 September 2002
Appointed Jordan, James Redmon, Prof as Director
2 September 2002
Appointed Waddell, Derek as Director
2 September 2002
Appointed Sword, Ian Pollock, Doctor as Director
30 August 2002
Resigned Truman, Donald Ernest Samuel, Dr. as Director
18 August 2002
Appointed Milne, David, Dr as Director
31 March 2002
Resigned Lowe, Martin John Brodie, Dr as Director
9 November 2001
Resigned Cunningham, John Mccandlish Murdoch as Director
17 July 2001
Appointed Lamb, Ian Kelly as Secretary
17 July 2001
Resigned Winton, Keith David Roy, Dr as Secretary
31 December 1999
Resigned Dalton, Ian George as Director
17 December 1997
Appointed Smailes, Robert, Dr as Director
11 December 1997
Resigned Winton, Keith David Roy, Dr as Director
1 November 1996
Appointed Winton, Keith David Roy, Dr as Director
31 October 1996
Resigned Weber, Michael Henry as Director
7 October 1996
Appointed Truman, Donald Ernest Samuel, Dr. as Director
15 July 1996
Appointed Currie, Angus as Director
30 June 1996
Resigned Oliver, Neil Mclean Lancelot as Director
1 January 1996
Appointed Dalton, Ian George as Director
28 January 1995
Resigned Wilson, Christopher Barrie as Director
1 March 1994
Appointed Oliver, Neil Mclean Lancelot as Director
1 March 1994
Appointed Lowe, Martin John Brodie, Dr as Director
1 March 1994
Appointed Cunningham, John Mccandlish Murdoch as Director
1 March 1994
Appointed Wilson, Christopher Barrie as Director
14 December 1993
Appointed Weber, Michael Henry as Director
14 December 1993
Appointed Winton, Keith David Roy, Dr as Secretary

Ownership 1 active

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

The University Court of the University of Edinburgh
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity

Filings 207

DateDescriptionMade Up ToPagesPDF
23 September 2026Appointment of a director
22 June 2026Termination of appointment of a director
8 May 2026Appointment of a director
28 April 2026Appointment of a director
9 February 2026Appointment of a director
Show all 207 filings

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