EDINBURGH INNOVATIONS LIMITED
EDINBURGH INNOVATIONS LIMITED is an active private limited company, incorporated on 14 December 1993. The nature of the business is Educational support services. The company's registered office is on South Bridge, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. EDINBURGH INNOVATIONS LIMITED previously had the company name EDINBURGH RESEARCH AND INNOVATION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC148048 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/12/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIVERSITY OF EDINBURGH |
|---|---|
| Address Line 2 | OLD COLLEGE, SOUTH BRIDGE |
| Post Town | EDINBURGH |
| County | MIDLOTHIAN |
| Postcode | EH8 9YL |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 28/12/2024 |
|---|---|
| Last Made Up Date | 14/12/2023 |
Return
| Next Due Date | 11/01/2017 |
|---|---|
| Last Made Up Date | 14/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
85600 - Educational support services
Company Name History
From 03/08/2017 onwards:
EDINBURGH INNOVATIONS LIMITED
Prior to 03/08/2017:
EDINBURGH RESEARCH AND INNOVATION LIMITED
Directors
(The company's officers)
PROFESSOR CHRISTINA BOSWELL
(~51 year old British national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in SCOTLAND
Appointed on 24/09/2019
DR GILLIAN MARGARET CANNON
(~60 year old British national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as PRESIDENT PHARMACEUTICAL COMPANY
- Usually resident in UNITED STATES
Appointed on 12/02/2021
PROFESSOR NEIL OLIVER CARRAGHER
(~53 year old British national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as RESEARCH SCIENTIST
- Usually resident in SCOTLAND
Appointed on 28/06/2021
PROFESSOR IAIN GRANT GORDON
(~50 year old British national)
MURCHISON HOUSE MAX BORN CRESCENT, EDINBURGH, EH9 3BF, SCOTLAND
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2022
PROFESSOR AILSA HENDERSON
(~50 year old British national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2023
DR KARIN HOPE IMMERGLUCK
(~65 year old American,swiss national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as UNIVERSITY EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/02/2021
DR CATHERINE LUCY MARTIN (MA PHD CA)
(~49 year old British national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as UNIVERSITY MANAGER
- Usually resident in SCOTLAND
Appointed on 22/04/2020
MR JOHN HAMILTON REID
(~72 year old British national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/07/2017
PROFESSOR JAMES ROB SMITH
(~51 year old British national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as VICE PRINCIPAL
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2023
MRS ANDREA WALKER YOUNG
(~57 year old British national)
UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH8 9YL
- Current Director
- Gives occupation as HEAD OF INVESTMENT
- Usually resident in SCOTLAND
Appointed on 05/12/2022
Connections
(Shared officers)
- DR CATHERINE LUCY MARTIN (MA PHD CA)
J.F. & H. DOWDS LIMITED
- MR JOHN HAMILTON REID
MURGITROYD GROUP LIMITED
- MR JOHN HAMILTON REID
OUR FUTURE HEALTH TRADING LTD
- DR GILLIAN MARGARET CANNON
REID AND WRIGHT PARTNERSHIP LTD
- MR JOHN HAMILTON REID
- DR CATHERINE LUCY MARTIN (MA PHD CA)
- DR NEIL OLIVER CARRAGHER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EDINBURGH INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH8 9YL.
Map of EDINBURGH INNOVATIONS LIMITED at local scale
Map of EDINBURGH INNOVATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH8 9YL
Other companies with registered offices in EH8 9YL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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