FIOS GENOMICS LIMITED
Overview
| Company Name | FIOS GENOMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC341432 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIOS GENOMICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is FIOS GENOMICS LIMITED located?
| Registered Office Address | 13 Little France Road Edinburgh Bioquarter EH16 4UX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIOS GENOMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM SHELFCO (54) LIMITED | Apr 15, 2008 | Apr 15, 2008 |
What are the latest accounts for FIOS GENOMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FIOS GENOMICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for FIOS GENOMICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Termination of appointment of Peter Ghazal as a director on Apr 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 15, 2023 | 12 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 15, 2020 | 13 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Apr 15, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX United Kingdom to 13 Little France Road Edinburgh Bioquarter Edinburgh EH16 4UX on Feb 18, 2022 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 17 pages | AA | ||||||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 17 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 10 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2020
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 16 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Aug 14, 2019 | 2 pages | AP04 | ||||||||||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2018 | 13 pages | AA | ||||||||||||||||||
Registration of charge SC3414320002, created on Aug 16, 2018 | 17 pages | MR01 | ||||||||||||||||||
Who are the officers of FIOS GENOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BYLESJO, Max, Dr | Director | Little France Road Edinburgh Bioquarter EH16 4UX Edinburgh 13 Scotland | Scotland | Swedish | Bioinformatician | 224911630001 | ||||||||
| JOHNSTON, Alan Mcdougall | Director | Little France Road Edinburgh Bioquarter EH16 4UX Edinburgh 13 Scotland | Scotland | British | Company Director | 160808050001 | ||||||||
| LYNAGH, Sarah, Dr | Director | Little France Road Edinburgh Bioquarter EH16 4UX Edinburgh 13 Scotland | Scotland | British | Commercial Director | 178459370001 | ||||||||
| RAMSAY, Martin William | Director | Little France Road Edinburgh Bioquarter EH16 4UX Edinburgh 13 Scotland | Scotland | British | Company Director | 79312760001 | ||||||||
| STRACHAN, Alistair, Dr | Director | Little France Road Edinburgh Bioquarter EH16 4UX Edinburgh 13 Scotland | United Kingdom | British | Director | 171562850001 | ||||||||
| BUCKIE, James William, Dr | Secretary | Little France Road EH16 4UX Edinburgh Nine Edinburgh Bioquarter Scotland | 160998120001 | |||||||||||
| FREEMAN, Thomas Charles, Professor | Secretary | 27 Kilmaurs Road EH16 5DB Edinburgh Midlothian | British | Scientist | 119556450001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | George Street EH2 3ES Edinburgh 107 | 133157900001 | |||||||||||
| BUCKIE, James William, Dr | Director | Little France Road EH16 4UX Edinburgh Nine Edinburgh Bioquarter Scotland | Scotland | British | Director & Accountant | 103102300003 | ||||||||
| ENRIGHT, Anton James, Dr | Director | 71 St Andrews Road CB4 1DH Cambridge Cambridgeshire | United Kingdom | Irish | Scientist | 119712370001 | ||||||||
| FORSTER, Thorsten | Director | Namur Road EH26 0LJ Penicuik 45 Midlothian | United Kingdom | German | Company Director | 130735290001 | ||||||||
| FREEMAN, Thomas Charles, Professor | Director | Little France Road EH16 4UX Edinburgh Nine Edinburgh Bioquarter Scotland | Scotland | British | Research Scientist | 119556450001 | ||||||||
| FREEMAN, Thomas Charles, Professor | Director | 27 Kilmaurs Road EH16 5DB Edinburgh Midlothian | Scotland | British | Scientist | 119556450001 | ||||||||
| GHAZAL, Peter, Professor | Director | Little France Road Edinburgh Bioquarter EH16 4UX Edinburgh 13 Scotland | United Kingdom | British | Company Director | 73493980002 | ||||||||
| PRIMROSE, Sandy, Dr | Director | Little France Road EH16 4UX Edinburgh Nine Edinburgh Bioquarter Scotland | United Kingdom | British | Director | 160998020001 | ||||||||
| RUBIN, Gary Leslie, Dr | Director | King's Buildings, Mayfield Road EH9 3JL Edinburgh Ettc United Kingdom | United Kingdom | British | Director Of Operations | 157322390001 | ||||||||
| MBM NOMINEES LIMITED | Director | George Street EH2 3ES Edinburgh 107 | 129097580001 |
What are the latest statements on persons with significant control for FIOS GENOMICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0