The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Day, Emma Vanessa Jayne, Mrs.
    Engineer born in April 1973
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
    Day, Emma Vanessa Jayne, Mrs.
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Vanessa Jayne Day
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Day, Richard Michael, Dr
    Scientist born in April 1970
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
    Dr Richard Michael Day
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Warrington, Brian Herbert
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Wilmot, John Kerr
    Company Director born in December 1953
    Individual
    Officer
    2009-07-08 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    HIE VENTURES LIMITED - now
    LEDGE 221 LIMITED - 1995-03-17
    Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, Highland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIGHLAND BIOSCIENCES LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
19,207 GBP2023-12-30
21,341 GBP2022-12-30
Property, Plant & Equipment
5,433 GBP2023-12-30
8,151 GBP2022-12-30
Fixed Assets
24,640 GBP2023-12-30
29,492 GBP2022-12-30
Debtors
212,846 GBP2023-12-30
190,820 GBP2022-12-30
Cash at bank and in hand
25,473 GBP2023-12-30
25,075 GBP2022-12-30
Current Assets
238,319 GBP2023-12-30
215,895 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-76,522 GBP2023-12-30
-35,843 GBP2022-12-30
Net Current Assets/Liabilities
161,797 GBP2023-12-30
180,052 GBP2022-12-30
Total Assets Less Current Liabilities
186,437 GBP2023-12-30
209,544 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-37,690 GBP2023-12-30
-39,688 GBP2022-12-30
Net Assets/Liabilities
148,747 GBP2023-12-30
169,856 GBP2022-12-30
Equity
Called up share capital
142,000 GBP2023-12-30
142,000 GBP2022-12-30
Share premium
249,562 GBP2023-12-30
249,562 GBP2022-12-30
Capital redemption reserve
438 GBP2023-12-30
438 GBP2022-12-30
Retained earnings (accumulated losses)
-243,253 GBP2023-12-30
-222,144 GBP2022-12-30
Equity
148,747 GBP2023-12-30
169,856 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
42,681 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,474 GBP2023-12-30
21,340 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,134 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,207 GBP2023-12-30
21,341 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,177 GBP2022-12-30
Plant and equipment
61,763 GBP2022-12-30
Furniture and fittings
7,522 GBP2022-12-30
Computers
11,702 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
108,164 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,744 GBP2023-12-30
19,026 GBP2022-12-30
Plant and equipment
61,763 GBP2023-12-30
61,763 GBP2022-12-30
Furniture and fittings
7,522 GBP2023-12-30
7,522 GBP2022-12-30
Computers
11,702 GBP2023-12-30
11,702 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,731 GBP2023-12-30
100,013 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,718 GBP2022-12-31 ~ 2023-12-30
Plant and equipment
0 GBP2022-12-31 ~ 2023-12-30
Furniture and fittings
0 GBP2022-12-31 ~ 2023-12-30
Computers
0 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,718 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Improvements to leasehold property
5,433 GBP2023-12-30
8,151 GBP2022-12-30
Plant and equipment
0 GBP2023-12-30
0 GBP2022-12-30
Furniture and fittings
0 GBP2023-12-30
0 GBP2022-12-30
Computers
0 GBP2023-12-30
0 GBP2022-12-30
Other Debtors
Amounts falling due within one year
212,846 GBP2023-12-30
190,820 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
6,573 GBP2023-12-30
6,573 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1,065 GBP2023-12-30
2,949 GBP2022-12-30
Other Taxation & Social Security Payable
Current
12,715 GBP2023-12-30
7,726 GBP2022-12-30
Other Creditors
Current
56,169 GBP2023-12-30
18,595 GBP2022-12-30
Creditors
Current
76,522 GBP2023-12-30
35,843 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
37,690 GBP2023-12-30
39,688 GBP2022-12-30
  • HIGHLAND BIOSCIENCES LTD
    Info
    Registered number SC296459
    C/o A9 Accountancy Limited Elm House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 2006-02-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.