Edinburgh Innovations Limited

SC148048

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIVERSITY OF EDINBURGH, EDINBURGH, EH8 9YL

Incorporated 14/12/1993

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

85600

Educational support services

Officers

Dr Catherine Lucy Martin Ma Phd Ca

director · Since 22/04/2020

UNIVERSITY MANAGER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Kenneth Ngai

secretary · Since 07/06/2022

Professor Iain Grant Gordon

director · Since 05/12/2022

UNIVERSITY PROFESSOR

BRITISH · UNITED KINGDOM · Age 52

Professor Ailsa Henderson

director · Since 25/09/2023

PROFESSOR

BRITISH · UNITED KINGDOM · Age 52

Dr Frank Armstrong

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Dr Andrea Louise Taylor

director · Since 01/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Professor David John Argyle

director · Since 01/08/2024

UNIVERSITY PROFESSOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Professor Elizabeth Baggs

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 57

Dr John William Cassidy

director · Since 05/01/2026

BRITISH · ENGLAND · Age 37

Also on 4 other boards

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Ms Elizabeth Rita Camilleri

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Miss Gemma Suzanne Atkinson

director · Since 20/04/2026

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

The University Court Of The University Of Edinburgh

75–100% shares

75–100% votes

Appoint directors

Old College, South Bridge, Edinburgh, EH8 9YL

Notified 06/04/2016