EDINBURGH INNOVATIONS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-03-17 insert casestudy_pages_linkeddomain bennu.ai
2024-03-17 update person_title Dr Andrea Taylor: Head of Inward Investment at Edinburgh BioQuarter; Member of the Leadership Team; Head of Strategic Partnerships => Director of Strategic Partnerships; Head of Inward Investment at Edinburgh BioQuarter; Member of the Leadership Team
2023-09-29 update statutory_documents DIRECTOR APPOINTED PROFESSOR JAMES ROB SMITH
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HAMILL
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2023-04-07 update person_title Aileen Appleyard: Member of the Leadership Team; Head of College of Arts, Humanities and Social Science Account Team => Head of Business Development, College of Arts, Humanities and Social Science; Member of the Leadership Team; Head of College of Arts, Humanities and Social Science Account Team
2023-02-02 delete person Shosh Shetty
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-12-05 update statutory_documents DIRECTOR APPOINTED MRS ANDREA WALKER YOUNG
2022-12-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR IAIN GRANT GORDON
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SECKL
2022-09-28 insert casestudy_pages_linkeddomain earthblox.io
2022-09-07 delete company_previous_name EDINBURGH TECHNOPOLE COMPANY LIMITED
2022-08-26 delete person Dr John Jeffrey
2022-08-26 insert management_pages_linkeddomain designinformatics.org
2022-08-26 insert management_pages_linkeddomain eca.ed.ac.uk
2022-08-26 insert management_pages_linkeddomain edinburghdde.com
2022-08-26 insert person Catie Cundall
2022-08-26 insert person Ian Hatch
2022-06-07 update statutory_documents SECRETARY APPOINTED MR KENNETH NGAI
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC ADAIR
2022-04-01 update statutory_documents SECRETARY APPOINTED MR ERIC WEIR ADAIR
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COPE
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2021-06-28 update statutory_documents DIRECTOR APPOINTED PROFESSOR NEIL OLIVER CARRAGHER
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELLIOTT
2021-02-17 update statutory_documents DIRECTOR APPOINTED DR GILLIAN MARGARET CANNON
2021-02-17 update statutory_documents DIRECTOR APPOINTED DR KARIN HOPE IMMERGLUCK
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2020-05-12 update statutory_documents DIRECTOR APPOINTED DAVID BROWN
2020-04-22 update statutory_documents DIRECTOR APPOINTED DR CATHERINE LUCY MARTIN
2020-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH EDMISTON
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2019-09-24 update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTINA BOSWELL
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY LORETTO
2019-02-22 update statutory_documents DIRECTOR APPOINTED DR CATHERINE ELLIOTT
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITELAW
2019-01-22 update statutory_documents DIRECTOR APPOINTED MR GARETH LEE HAMILL
2019-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNAULL
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2018-02-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP GERARD MCNAULL
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2017-09-07 insert company_previous_name EDINBURGH RESEARCH AND INNOVATION LIMITED
2017-09-07 update name EDINBURGH RESEARCH AND INNOVATION LIMITED => EDINBURGH INNOVATIONS LIMITED
2017-08-03 update statutory_documents COMPANY NAME CHANGED EDINBURGH RESEARCH AND INNOVATION LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-08-03 update statutory_documents CHANGE OF NAME 26/07/2017
2017-07-27 update statutory_documents DIRECTOR APPOINTED PROFESSOR WENDY ANNE LORETTO
2017-07-26 update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID ROBERTSON
2017-07-25 update statutory_documents DIRECTOR APPOINTED MR JOHN HAMILTON REID
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREWARD
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY YELLOWLEES
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY SLAVEN
2017-02-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-18 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES COPE
2016-02-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LAMB
2016-02-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-07 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-07 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-14 update statutory_documents 14/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-15 update statutory_documents 14/12/14 FULL LIST
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CURRIE
2014-08-01 update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER BRUCE ALEXANDER WHITELAW
2014-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL
2014-04-11 update statutory_documents SECTION 519
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-12-16 update statutory_documents 14/12/13 FULL LIST
2013-11-19 update statutory_documents DIRECTOR APPOINTED MS TRACEY SLAVEN
2013-09-11 update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN BREWARD
2013-09-10 update statutory_documents DIRECTOR APPOINTED MR HUGH GRANT EDMISTON
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SHAW
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FRAME
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-14 update statutory_documents 14/12/12 FULL LIST
2012-08-07 update statutory_documents DIRECTOR APPOINTED PROFESSOR MARGARET CATHERINE FRAME
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL LESLIE BROWN / 08/03/2012
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-14 update statutory_documents 14/12/11 FULL LIST
2011-11-10 update statutory_documents DIRECTOR APPOINTED PROFESSOR LESLEY JANE YELLOWLEES
2011-11-01 update statutory_documents DIRECTOR APPOINTED PROFESSOR JOSEPHINE SHAW
2011-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MIELL
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL MCMAHON
2011-06-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-06-22 update statutory_documents ADOPT ARTICLES 09/06/2011
2011-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-17 update statutory_documents 14/12/10 FULL LIST
2010-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF JONATHAN ROBERT SECKL / 17/12/2010
2010-03-31 update statutory_documents DIRECTOR APPOINTED PROFESSOR DOROTHY EVELYN MIELL
2009-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-12-22 update statutory_documents SAIL ADDRESS CREATED
2009-12-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-22 update statutory_documents 14/12/09 FULL LIST
2009-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN KELLY LAMB / 22/12/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL LESLIE BROWN / 04/11/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR APRIL MARY SCOTT MCMAHON / 15/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CURRIE / 14/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LEWIS PAUL / 06/10/2009
2009-08-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CHAPMAN
2009-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-12-15 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL LESLIE BROWN
2008-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK WADDELL
2008-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL / 05/09/2008
2008-09-01 update statutory_documents DIRECTOR APPOINTED PROFESSOR APRIL MARY SCOTT MCMAHON
2008-08-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH CHAPMAN
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAME BULFIELD
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTORIA BRUCE
2008-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-20 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents DIRECTOR RESIGNED
2007-02-26 update statutory_documents DIRECTOR RESIGNED
2007-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-08 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-10 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents DIRECTOR RESIGNED
2005-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-09-30 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-07 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-19 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-09 update statutory_documents DIRECTOR RESIGNED
2002-10-09 update statutory_documents DIRECTOR RESIGNED
2002-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-08-22 update statutory_documents COMPANY NAME CHANGED EDINBURGH TECHNOPOLE COMPANY LIM ITED CERTIFICATE ISSUED ON 22/08/02
2002-04-06 update statutory_documents DIRECTOR RESIGNED
2002-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 15 SOUTH COLLEGE STREET EDINBURGH EH8 9AA
2001-12-23 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-07-24 update statutory_documents NEW SECRETARY APPOINTED
2001-07-24 update statutory_documents SECRETARY RESIGNED
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-07 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-11 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-12 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents DIRECTOR RESIGNED
1998-01-09 update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 11 SOUTH COLLEGE STREET EDINBURGH EH8 9AA
1997-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-03 update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-07 update statutory_documents DIRECTOR RESIGNED
1996-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents DIRECTOR RESIGNED
1996-06-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 16 BUCCLEUCH PLACE EDINBURGH LOTHIAN EH8 9LN
1996-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-18 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-08 update statutory_documents DIRECTOR RESIGNED
1994-12-29 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION