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 - EDINBURGH

This company is listed in the following categories:
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)

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

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