CompaniesInTheUK

EDINBURGH BIOSCIENCES LTD.

Company number SC259295 ·

Active

3 active / 3 ceased · persons with significant control

Mr Chin Yam Yuan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-29
Date of birth
November 1959
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

Mrs Gillian Anne Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-01
Date of birth
April 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

Mr Yiyuan Chen

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-10-10
Date of birth
December 1985
Nationality
Chinese
Country of residence
China
Correspondence address
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

Ms Nicola Jane Abraham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-24
Ceased on
2024-10-29
Date of birth
January 1960
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

Innofield Biotechnology Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-10-10
Ceased on
2022-10-10
Correspondence address
Suite 102, Cannon Place P.O Box 712, North Sound Road, George Town, Grand Cayman, Ky1-9006, Cayman Islands
Legal form
Limited Company
Place registered
Cayman Islands Companies Register
Registration number
378562
Country registered
Cayman Islands

Professor Stanley Desmond Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-14
Ceased on
2023-08-01
Date of birth
March 1931
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland