Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
St Andrews Innovation Limited
- Incorporated
- 20 January 2011 (15 years)
- Previously known as
- St Andrews Applied Research Limited (until 27 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Martin John Gardner Glynn
- Owned by
- University of St Andrews
- Accounts type
- Group
- Region
- Scotland
- Address
- Walter Bower House Main StreetGuardbridgeSt. AndrewsKY16 0US
Officers 6 active
Officer details are public data from the Companies House register.
Gettinby, Michael John
Secretary · Appointed 31 May 2024
Director · Appointed 6 December 2022
British
Born June 1967 (59)
Glynn, Martin John Gardner
Director · Appointed 17 January 2019
Canadian
Born September 1951 (75)
Director · Appointed 17 January 2019
Australian,British
Born June 1964 (62)
Director · Appointed 20 January 2011
British
Born February 1960 (66)
Director · Appointed 20 January 2011
British
Born September 1970 (56)
Officer history (3 former)
31 May 2024
Appointed Gettinby, Michael John as Secretary
8 April 2024
6 December 2022
5 November 2022
Resigned Jones, Mervyn David as Director
17 January 2019
Appointed Glynn, Martin John Gardner as Director
17 January 2019
17 January 2019
Appointed Jones, Mervyn David as Director
19 April 2013
24 February 2011
20 January 2011
20 January 2011
20 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
University of St Andrews
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
University
Reg. no. Unofstan
Other holdings 1
Companies where St Andrews Innovation Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
St Andrews Innovation Limited This company
Actiframe Limited Owns 75–100% of shares
D'Arcy Thompson Simulator Centre Limited Owns 25–50% of shares
Planetae Veritas Limited Owns 75–100% of shares
Sustainaverse Limited Holds 25–50% of voting rights
Eden Campus Consultancy Limited Owns 50–75% of shares
Eden Campus Properties Limited Owns 75–100% of shares
Eden Campus Solar 1 Limited Owns 75–100% of shares
Eden Estuary Energy Limited Owns 75–100% of shares
Photosynergy Limited Holds 75–100% of voting rights
Soi Group Limited Owns 75–100% of shares
Smru Limited Owns 75–100% of shares
St Andrews Instrumentation Limited Owns 75–100% of shares
St Andrews Medical Innovations Limited Owns 75–100% of shares
St Andrews West Properties Limited Owns 75–100% of shares
St Andrews West LLP Holds 25–50% of voting rights
University of St Andrews Consulting Services Ltd Owns 75–100% of shares
University of St Andrews Shop Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 14 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 22 July 2025 | Director's details changed | |||
| 23 January 2025 | Confirmation statement with updates | 20 January 2025 | ||
| 22 January 2025 | Group of companies' accounts | 31 July 2024 |
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