Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Edinburgh Biosciences Ltd.
- Incorporated
- 14 November 2003 (22 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Owned by
- Chin Yam YuanYiyuan Chen
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Unit 4B Gateway Business ParkBeancross RoadGrangemouthFK3 8WX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
24 July 2013
18 May 2004
7 April 2004
7 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chin Yam Yuan
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born November 1959
Yiyuan Chen
Individual · Notified 10 October 2022
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Chinese
Born December 1985 (40)
Former controllers (4)
29 October 2024
Ceased Nicola Jane Abraham — Owns 25–50% of shares
24 September 2024
Ceased Gillian Anne Smith — Owns 25–50% of shares
1 August 2023
Ceased Stanley Desmond Smith — Owns 25–50% of shares
10 October 2022
Ceased Innofield Biotechnology Group Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,242,545)
- Cash
- £125,654
- Employees
- 8
- Debt Ratio
- 691%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,993 | £13,561 | £23,443 | £30,851 | £7,327 | |
| Current Assets | £203,261 | £738,074 | £127,819 | £662,902 | £506,382 | £137,835 |
| Debtors | £284,060 | £46,188 | ||||
| Cash | £125,654 | £450,669 | £78,328 | £57,441 | £222,322 | £91,647 |
| Creditors (< 1 year) | £319,053 | £546,333 | £469,138 | £295,869 | £176,745 | £137,858 |
| Creditors (> 1 year) | £1,133,746 | £245,705 | £23,945 | £84,110 | £230,000 | |
| Net Current Assets | (£115,792) | £191,741 | (£341,319) | £367,033 | £329,637 | (£23) |
| Net Assets | (£1,242,545) | (£40,403) | (£341,821) | £313,774 | £106,964 | £11,216 |
| Shareholder Funds | (£1,242,545) | (£40,403) | (£341,821) | £313,774 | £106,964 | £11,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 22 June 2026 | Director's details changed | |||
| 8 June 2026 | Director's details changed | |||
| 24 October 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Appointment of a director |
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