EDINBURGH BIOSCIENCES LTD.

Company number SC259295

2 active persons with significant control / 0 active statements

Mr Chin Yam Yuan (Active)

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Notified on: 29 October 2024
• Date of birth: November 1959
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Yiyuan Chen (Active)

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Notified on: 10 October 2022
• Date of birth: December 1985
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Nicola Jane Abraham (Ceased)

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Notified on: 24 September 2024
• Ceased on: 29 October 2024
• Date of birth: January 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Gillian Anne Smith (Ceased)

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Notified on: 1 August 2023
• Ceased on: 24 September 2024
• Date of birth: April 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Innofield Biotechnology Group Limited (Ceased)

• Correspondence address: Suite 102, Cannon Place P.O Box 712, North Sound Road, George Town, Grand Cayman, Ky1-9006, Cayman Islands
• Notified on: 10 October 2022
• Ceased on: 10 October 2022
• Governing law: Law Of The Cayman Islands
• Legal form: Limited Company
• Place registered: Cayman Islands Companies Register
• Registration number: 378562
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Professor Stanley Desmond Smith (Ceased)

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Notified on: 14 November 2016
• Ceased on: 1 August 2023
• Date of birth: March 1931
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%