Date | Description |
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 |