EDINBURGH INNOVATIONS LIMITED

Overview

Company Name	EDINBURGH INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC148048
Jurisdiction	Scotland
Date of Creation	Dec 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINBURGH INNOVATIONS LIMITED?

Educational support services (85600) / Education

Where is EDINBURGH INNOVATIONS LIMITED located?

Registered Office Address	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH INNOVATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EDINBURGH RESEARCH AND INNOVATION LIMITED	Aug 22, 2002	Aug 22, 2002
EDINBURGH TECHNOPOLE COMPANY LIMITED	Dec 14, 1993	Dec 14, 1993

What are the latest accounts for EDINBURGH INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for EDINBURGH INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for EDINBURGH INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Termination of appointment of Gillian Margaret Cannon as a director on May 01, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of Andrea Walker Young as a director on Feb 20, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of Karin Hope Immergluck as a director on Dec 31, 2024	1 pages	TM01

Jan 31, 2025	Full accounts made up to Jul 31, 2024	21 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Register inspection address has been changed from 1-7 Roxburgh Street Edinburgh EH8 9TA Scotland to Murchison House Max Born Crescent Edinburgh EH9 3BF	1 pages	AD02

Aug 16, 2024	Termination of appointment of James Rob Smith as a director on Aug 02, 2024	1 pages	TM01

Aug 16, 2024	Appointment of Professor David John Argyle as a director on Aug 01, 2024	2 pages	AP01

Aug 14, 2024	Appointment of Dr Andrea Louise Taylor as a director on Aug 01, 2024	2 pages	AP01

Jun 29, 2024	Director's details changed for Dr Frank Murdoch Armstrong on Jun 29, 2024	2 pages	CH01

Jun 29, 2024	Termination of appointment of Neil Oliver Carragher as a director on Jun 24, 2024	1 pages	TM01

Jun 29, 2024	Appointment of Dr Frank Murdoch Armstrong as a director on Jun 24, 2024	2 pages	AP01

Feb 26, 2024	Full accounts made up to Jul 31, 2023	21 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Appointment of Professor Ailsa Henderson as a director on Sep 25, 2023	2 pages	AP01

Sep 29, 2023	Appointment of Professor James Rob Smith as a director on Jun 26, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Gareth Lee Hamill as a director on Sep 05, 2023	1 pages	TM01

Apr 25, 2023	Full accounts made up to Jul 31, 2022	19 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Appointment of Professor Iain Grant Gordon as a director on Dec 05, 2022	2 pages	AP01

Dec 05, 2022	Appointment of Mrs Andrea Walker Young as a director on Dec 05, 2022	2 pages	AP01

Dec 05, 2022	Termination of appointment of David Robertson as a director on Dec 04, 2022	1 pages	TM01

Dec 05, 2022	Termination of appointment of David Brown as a director on Dec 04, 2022	1 pages	TM01

Dec 05, 2022	Termination of appointment of Jonathan Robert Seckl as a director on Dec 04, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr Kenneth Ngai as a secretary on Jun 07, 2022	2 pages	AP03

View All Filings

Who are the officers of EDINBURGH INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NGAI, Kenneth Max Born Crescent EH9 3BF Edinburgh Murchison House Scotland	Jun 07, 2022		Secretary	Max Born Crescent EH9 3BF Edinburgh Murchison House Scotland					296622010001
ARGYLE, David John, Professor University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Aug 01, 2024		Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	United Kingdom	British	1968-1	University Professor	323586780001
ARMSTRONG, Frank, Dr University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Jun 24, 2024		Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	United Kingdom	British	1957-1	Director	165701050002
BOSWELL, Christina, Professor University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Sep 24, 2019		Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1972-9	University Professor	262690900001
GORDON, Iain Grant, Professor Max Born Crescent EH9 3BF Edinburgh Murchison House Scotland	Dec 05, 2022		Director	Max Born Crescent EH9 3BF Edinburgh Murchison House Scotland	United Kingdom	British	1973-7	University Professor	302981680001
HENDERSON, Ailsa, Professor University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Sep 25, 2023		Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	United Kingdom	British	1973-11	Professor	316368450001
MARTIN, Catherine Lucy, Dr University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Apr 22, 2020		Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1974-6	University Manager	110997330002
REID, John Hamilton University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Jul 25, 2017		Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1952-5	Company Director	130096190001
TAYLOR, Andrea Louise, Dr University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Aug 01, 2024		Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	United Kingdom	British	1976-8	Chief Executive Officer	326138750001
ADAIR, Eric Weir Max Born Crescent EH9 3BF Edinburgh Murchison House Scotland	Apr 01, 2022	Jun 06, 2022	Secretary	Max Born Crescent EH9 3BF Edinburgh Murchison House Scotland					294322000001
COPE, Christopher James University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Feb 18, 2016	Mar 03, 2022	Secretary	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian					205279620001
LAMB, Ian Kelly University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Jul 17, 2001	Feb 18, 2016	Secretary	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian		Other			138421920001
WINTON, Keith David Roy, Dr 6 Greenbank Row EH10 5SY Edinburgh Midlothian	Dec 14, 1993	Jul 17, 2001	Secretary	6 Greenbank Row EH10 5SY Edinburgh Midlothian		British			233150001
BREWARD, Christopher John, Professor University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Sep 10, 2013	Jun 12, 2017	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1965-9	University Vice Principal	181230720001
BROWN, David University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	May 08, 2020	Dec 04, 2022	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1964-6	University Director	269583600001
BROWN, Nigel Leslie, Professor University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Sep 01, 2008	Jul 31, 2012	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Great Britain	British	1948-12	University Professor	154043880001
BRUCE, Victoria Geraldine Wall End Saltoun Hall Gdns EH34 5DS Pencaitland	Jul 07, 2003	Jun 18, 2008	Director	Wall End Saltoun Hall Gdns EH34 5DS Pencaitland		British Canadian	1953-1	Humanities & Social Science	90984140001
BULFIELD, Grahame John, Professor University Of Edinburgh Weir Building EH9 3JY Edinburgh	Oct 01, 2002	Jun 18, 2008	Director	University Of Edinburgh Weir Building EH9 3JY Edinburgh		British	1941-6	Head Of Science & Engineering	51250150005
CANNON, Gillian Margaret, Dr University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Feb 12, 2021	May 01, 2025	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	United States	British	1963-11	President Pharmaceutical Company	279797220001
CARRAGHER, Neil Oliver, Professor University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Jun 28, 2021	Jun 24, 2024	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1970-12	Research Scientist	195599640001
CHAPMAN, Stephen Kenneth Newtonloan EH23 4LZ Gorebridge Newtonloan Toll House Midlothian United Kingdom	Aug 01, 2008	Aug 31, 2009	Director	Newtonloan EH23 4LZ Gorebridge Newtonloan Toll House Midlothian United Kingdom		British	1959-5	University Vice Principal	132295910001
CUNNINGHAM, John Mccandlish Murdoch Glencairn 5 The Bridges EH45 8BP Peebles Peeblesshire	Mar 01, 1994	Nov 09, 2001	Director	Glencairn 5 The Bridges EH45 8BP Peebles Peeblesshire		British	1925-9	Retired	38165290002
CURRIE, Angus University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Jul 15, 1996	Mar 31, 2014	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1954-3	Director Of Estates & Buildings	157179240001
DALTON, Ian George The Quarry Whim Road EH31 2BD Gullane East Lothian	Jan 01, 1996	Dec 31, 1999	Director	The Quarry Whim Road EH31 2BD Gullane East Lothian		British	1938-9	Managing Director	363740001
DIGANCE, Allan David 30 Hallhead Road EH16 5QJ Edinburgh Midlothian	Sep 02, 2002	Oct 01, 2002	Director	30 Hallhead Road EH16 5QJ Edinburgh Midlothian	Scotland	British	1950-7	Accountant	68653400001
EDMISTON, Hugh Grant University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Sep 10, 2013	Apr 20, 2020	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1965-5	University Registrar	56763700004
ELLIOTT, Catherine Lucy, Dr University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Feb 22, 2019	Jun 28, 2021	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1968-3	College Registrar	255612980001
FRAME, Margaret Catherine, Professor University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Aug 01, 2012	Sep 10, 2013	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1956-8	Scientist/Research Director	171195170001
HALL, John Martin Carolside Cottage TD4 6AL Earlston Berwickshire	Sep 02, 2002	Dec 14, 2005	Director	Carolside Cottage TD4 6AL Earlston Berwickshire	Scotland	British	1948-3	Vp Strategic Development	85371420002
HAMBLIN, Janet Mary 26 Pentland View EH10 6PS Edinburgh Midlothian	Dec 16, 2002	May 24, 2006	Director	26 Pentland View EH10 6PS Edinburgh Midlothian	Scotland	British	1958-6	Chartered Accountant	379070001
HAMILL, Gareth Lee University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Jan 22, 2019	Sep 05, 2023	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	United Kingdom	British	1978-10	Director Of Finance	254531340001
HASLETT, Christopher, Prof 12 Chambers Crescent EH9 1TS Edinburgh	Jul 18, 2003	Oct 27, 2005	Director	12 Chambers Crescent EH9 1TS Edinburgh		British	1953-4	Physician	113444970001
IMMERGLUCK, Karin Hope, Dr University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Feb 12, 2021	Dec 31, 2024	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	United States	American,Swiss	1959-3	University Executive Director	279797300001
JORDAN, James Redmon, Prof 48 Pitbauchlie Bank KY11 8DP Dunfermline Fife	Sep 02, 2002	Jun 24, 2003	Director	48 Pitbauchlie Bank KY11 8DP Dunfermline Fife		British	1938-6	Professor	84202710001
LORETTO, Wendy Anne, Dr University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Jul 25, 2017	Sep 24, 2019	Director	University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh Midlothian	Scotland	British	1967-12	University Lecturer	236092170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH INNOVATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The University Court Of The University Of Edinburgh

Apr 06, 2016

South Bridge

EH8 9YL Edinburgh

Old College

Scotland

Legal Form	Charity
Legal Authority	Charity Laws

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0