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Edinburgh Biosciences Ltd

Edinburgh Biosciences Ltd is an active company incorporated on 14 November 2003 with the registered office located in Grangemouth, Stirling and Falkirk. Edinburgh Biosciences Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC259295
Private limited company
Scottish Company
Age
21 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4b Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Same address for the past 5 years
Telephone
01314414900
Email
Unreported
People
Officers
11
Shareholders
9
Controllers (PSC)
2
Director • PSC • Chinese • Lives in China • Born in Dec 1985
Director • Consultant Ophthalmologist • British • Lives in Scotland • Born in Jan 1959
Director • British • Lives in England • Born in May 1964
Director • Chinese • Lives in China • Born in Jul 1990
Director • Management Consultant • British • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Life Science Group Limited
Mr Qiang Cheng and Dr Graham Thomas Bell are mutual people.
Active
Glasgow Specsavers Limited
Mr David James Quigley is a mutual person.
Active
Glasgow Visionplus Limited
Mr David James Quigley is a mutual person.
Active
Glasgow Specsavers Hearcare Limited
Mr David James Quigley is a mutual person.
Active
Glasgow Forge Specsavers Limited
Mr David James Quigley is a mutual person.
Active
Glasgow Forge Visionplus Limited
Mr David James Quigley is a mutual person.
Active
Byres Road Specsavers Limited
Mr David James Quigley is a mutual person.
Active
Byres Road Visionplus Limited
Mr David James Quigley is a mutual person.
Active
Brands
Edinburgh Biosciences LTD
Edinburgh Biosciences focuses on cataract treatment by offering a non-invasive alternative to traditional surgery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£450.67K
Increased by £372.34K (+475%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£751.64K
Increased by £600.37K (+397%)
Total Liabilities
-£792.04K
Increased by £298.96K (+61%)
Net Assets
-£40.4K
Increased by £301.42K (-88%)
Debt Ratio (%)
105%
Decreased by 220.6% (-68%)
Latest Activity
Song Xiaole Resigned
18 Days Ago on 19 Aug 2025
Graham Thomas Bell Resigned
25 Days Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dr Roger Sun Details Changed
7 Months Ago on 14 Jan 2025
Dr Jas Singh Details Changed
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Chin Yam Yuan (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mrs Xiaole Song Appointed
1 Year 2 Months Ago on 19 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Song Xiaole as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mrs Xiaole Song as a director on 19 June 2024
Submitted on 19 Aug 2025
Termination of appointment of Graham Thomas Bell as a director on 12 August 2025
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Second filing of a statement of capital following an allotment of shares on 19 February 2025
Submitted on 24 Feb 2025
Second filing of Confirmation Statement dated 20 February 2025
Submitted on 24 Feb 2025
Repayment History
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