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Company · Dingwall

Highland Biosciences LTD

Research and experimental development on biotechnology

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Brian Herbert Warrington 2009-2011 Director View profile
  2. John Kerr Wilmot 2009-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
02/02/2006
Registered office
Dingwall

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Highland Biosciences LTD is controlled by HIE Ventures Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-12-21 · source: Companies House PSC register

Ultimately controlled by HIE Ventures Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £367,853 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £343,221 (3 grants)
  • Department for Science, Innovation and Technology · £24,632

Most recent

  • Department for Business, Energy and Industrial Strategy £11,7602022-04-01
  • Department for Business, Energy and Industrial Strategy £98,0022021-12-01
  • Department for Business, Energy and Industrial Strategy £233,4592020-06-01
  • Department for Science, Innovation and Technology £24,6322017-06-29
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

20.4y median 20.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC296459
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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