EDINBURGH INNOVATIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH INNOVATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EDINBURGH INNOVATIONS LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: SC148048. The accounts status is FULL and accounts are next due on 30/04/2024.
EDINBURGH INNOVATIONS LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: SC148048. The accounts status is FULL and accounts are next due on 30/04/2024.
EDINBURGH INNOVATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIVERSITY OF EDINBURGH
EDINBURGH
MIDLOTHIAN
EH8 9YL
This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH RESEARCH AND INNOVATION LIMITED (until 03/08/2017)
EDINBURGH RESEARCH AND INNOVATION LIMITED (until 03/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR CHRISTINA BOSWELL | Sep 1972 | British | Director | 2019-09-24 | CURRENT |
MR KENNETH NGAI | Secretary | 2022-06-07 | CURRENT | ||
DR GILLIAN MARGARET CANNON | Nov 1963 | British | Director | 2021-02-12 | CURRENT |
DR NEIL CARRAGHER | Dec 1970 | British | Director | 2021-06-28 | CURRENT |
PROFESSOR IAIN GRANT GORDON | Jul 1973 | British | Director | 2022-12-05 | CURRENT |
PROFESSOR AILSA HENDERSON | Nov 1973 | British | Director | 2023-09-25 | CURRENT |
DR KARIN HOPE IMMERGLUCK | Mar 1959 | American,Swiss | Director | 2021-02-12 | CURRENT |
DOCTOR CATHERINE LUCY MARTIN | Jun 1974 | British | Director | 2020-04-22 | CURRENT |
MR JOHN HAMILTON REID | May 1952 | British | Director | 2017-07-25 | CURRENT |
PROFESSOR JAMES ROB SMITH | Feb 1973 | British | Director | 2023-06-26 | CURRENT |
MRS ANDREA WALKER YOUNG | May 1967 | British | Director | 2022-12-05 | CURRENT |
PROF JAMES REDMON JORDAN | Jun 1938 | British | Director | 2002-09-02 UNTIL 2003-06-24 | RESIGNED |
MR JOHN MARTIN HALL | Mar 1948 | British | Director | 2002-09-02 UNTIL 2005-12-14 | RESIGNED |
DOCTOR IAN POLLOCK SWORD | Mar 1942 | British | Director | 2002-09-02 UNTIL 2003-05-30 | RESIGNED |
MR JONATHAN ROBERT SECKL | Aug 1956 | British | Director | 2005-11-01 UNTIL 2022-12-04 | RESIGNED |
PROFESSOR DOROTHY EVELYN MIELL | Mar 1957 | British | Director | 2010-03-24 UNTIL 2011-11-01 | RESIGNED |
PROFESSOR APRIL MARY SCOTT MCMAHON | Apr 1964 | British | Director | 2008-09-01 UNTIL 2011-07-31 | RESIGNED |
JAMES MCLEAN HENDERSON MCFARLANE | May 1953 | British | Director | 2004-03-16 UNTIL 2007-02-26 | RESIGNED |
PROFESSOR HECTOR LEWIS MACQUEEN | Jun 1956 | British | Director | 2002-09-02 UNTIL 2003-06-24 | RESIGNED |
DR MARTIN JOHN BRODIE LOWE | Apr 1940 | British | Director | 1994-03-01 UNTIL 2002-03-31 | RESIGNED |
PROFESSOR WENDY ANNE LORETTO | Dec 1967 | British | Director | 2017-07-25 UNTIL 2019-09-24 | RESIGNED |
DR ROBERT SMAILES | Aug 1949 | British | Director | 1997-12-17 UNTIL 2005-09-30 | RESIGNED |
PROF CHRISTOPHER HASLETT | Apr 1953 | British | Director | 2003-07-18 UNTIL 2005-10-27 | RESIGNED |
MR GARETH LEE HAMILL | Oct 1978 | British | Director | 2019-01-22 UNTIL 2023-09-05 | RESIGNED |
MR PHILIP GERARD MCNAULL | Jan 1958 | British | Director | 2018-02-06 UNTIL 2019-01-22 | RESIGNED |
PROFESSOR JOSEPHINE SHAW | Sep 1961 | United Kingdom | Director | 2011-11-01 UNTIL 2013-09-10 | RESIGNED |
MR IAN KELLY LAMB | Jan 1961 | Other | Secretary | 2001-07-17 UNTIL 2016-02-18 | RESIGNED |
MR CHRISTOPHER JAMES COPE | Secretary | 2016-02-18 UNTIL 2022-03-03 | RESIGNED | ||
DR KEITH DAVID ROY WINTON | Jun 1948 | British | Secretary | 1993-12-14 UNTIL 2001-07-17 | RESIGNED |
MR ERIC WEIR ADAIR | Secretary | 2022-04-01 UNTIL 2022-06-06 | RESIGNED | ||
DR. DONALD ERNEST SAMUEL TRUMAN | Oct 1936 | British | Director | 1996-10-07 UNTIL 2002-08-30 | RESIGNED |
PROFESSOR CHRISTOPHER JOHN BREWARD | Sep 1965 | British | Director | 2013-09-10 UNTIL 2017-06-12 | RESIGNED |
DR CATHERINE ELLIOTT | Mar 1968 | British | Director | 2019-02-22 UNTIL 2021-06-28 | RESIGNED |
PROFESSOR NIGEL LESLIE BROWN | Dec 1948 | British | Director | 2008-09-01 UNTIL 2012-07-31 | RESIGNED |
VICTORIA GERALDINE BRUCE | Jan 1953 | British Canadian | Director | 2003-07-07 UNTIL 2008-06-18 | RESIGNED |
PROFESSOR GRAHAME JOHN BULFIELD | Jun 1941 | British | Director | 2002-10-01 UNTIL 2008-06-18 | RESIGNED |
MR STEPHEN KENNETH CHAPMAN | May 1959 | British | Director | 2008-08-01 UNTIL 2009-08-31 | RESIGNED |
JOHN MCCANDLISH MURDOCH CUNNINGHAM | Sep 1925 | British | Director | 1994-03-01 UNTIL 2001-11-09 | RESIGNED |
MR ANGUS CURRIE | Mar 1954 | British | Director | 1996-07-15 UNTIL 2014-03-31 | RESIGNED |
IAN GEORGE DALTON | Sep 1938 | British | Director | 1996-01-01 UNTIL 1999-12-31 | RESIGNED |
MR ALLAN DAVID DIGANCE | Jul 1950 | British | Director | 2002-09-02 UNTIL 2002-10-01 | RESIGNED |
DAVID BROWN | Jun 1964 | British | Director | 2020-05-08 UNTIL 2022-12-04 | RESIGNED |
PROFESSOR MARGARET CATHERINE FRAME | Aug 1956 | British | Director | 2012-08-01 UNTIL 2013-09-10 | RESIGNED |
MR HUGH GRANT EDMISTON | May 1965 | British | Director | 2013-09-10 UNTIL 2020-04-20 | RESIGNED |
MISS JANET MARY HAMBLIN | Jun 1958 | British | Director | 2002-12-16 UNTIL 2006-05-24 | RESIGNED |
PROFESSOR DAVID ROBERTSON | Nov 1962 | British | Director | 2017-07-25 UNTIL 2022-12-04 | RESIGNED |
MR NIGEL ANTHONY LEWIS PAUL | Nov 1953 | British | Director | 2002-10-01 UNTIL 2014-07-31 | RESIGNED |
NEIL MCLEAN LANCELOT OLIVER | Oct 1932 | British | Director | 1994-03-01 UNTIL 1996-06-30 | RESIGNED |
DR DAVID MILNE | Nov 1942 | British | Director | 2002-08-18 UNTIL 2007-08-31 | RESIGNED |
MS TRACEY SLAVEN | Apr 1967 | British | Director | 2013-11-18 UNTIL 2017-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The University Court Of The University Of Edinburgh | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |