• UK
  • FIOS GENOMICS LIMITED - 13 Little France Road, Edinburgh Bioquarter, Edinburgh, EH16 4UX, United Kingdom

Company Information

Company registration number
SC341432
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Little France Road
Edinburgh Bioquarter
Edinburgh
EH16 4UX
Scotland
13 Little France Road, Edinburgh Bioquarter, Edinburgh, EH16 4UX, Scotland UK

Management

Managing Directors
DR JAMES WILLIAM BUCKIE
PROFESSOR PETER GHAZAL
DR SARAH LYNAGH
DR SANDY PRIMROSE
DR ALISTAIR STRACHAN
BYLESJO, Max, Dr
JOHNSTON, Alan Mcdougall
LYNAGH, Sarah, Dr
RAMSAY, Martin William
STRACHAN, Alistair, Dr
Company secretaries
DR JAMES WILLIAM BUCKIE

Company Details

Type of Business
ltd
Incorporated
2008-04-15
Age Of Company
2008-04-15 16 years
SIC/NACE
72110

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MBM SHELFCO (54) LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-04-15
Annual Return
Due Date: 2025-04-29
Last Date: 2024-04-15

FIOS GENOMICS LIMITED Company Description

FIOS GENOMICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC341432. Its current trading status is "live". It was registered 2008-04-15. It was previously called MBM SHELFCO (54) LIMITED. It has declared SIC or NACE codes as "72110". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-15.It can be contacted at 13 Little France Road .
More information

Get FIOS GENOMICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fios Genomics Limited - 13 Little France Road, Edinburgh Bioquarter, Edinburgh, EH16 4UX, United Kingdom

2008-04-15 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-15) - CS01

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  • accounts-with-accounts-type-group (2024-01-13) - AA

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  • termination-director-company-with-name-termination-date (2024-04-08) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-07-11) - RP04CS01

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  • accounts-with-accounts-type-group (2023-02-02) - AA

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  • confirmation-statement-with-updates (2023-04-18) - CS01

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  • confirmation-statement-with-no-updates (2022-04-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-18) - AD01

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  • accounts-with-accounts-type-group (2021-09-13) - AA

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  • change-corporate-secretary-company-with-change-date (2021-08-02) - CH04

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • resolution (2020-01-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-group (2020-01-21) - AA

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  • resolution (2020-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-12-31) - AA

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  • capital-allotment-shares (2020-01-24) - SH01

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  • resolution (2019-08-16) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2019-08-14) - AP04

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-small (2018-08-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01

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  • confirmation-statement-with-no-updates (2018-04-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01

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  • accounts-with-accounts-type-small (2017-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-person-director-company-with-change-date (2016-04-15) - CH01

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  • accounts-with-accounts-type-small (2016-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • accounts-with-accounts-type-small (2015-08-19) - AA

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  • termination-director-company-with-name-termination-date (2015-01-02) - TM01

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  • resolution (2015-12-09) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-09) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • accounts-with-accounts-type-small (2014-11-03) - AA

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  • capital-allotment-shares (2014-05-29) - SH01

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  • resolution (2014-05-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • accounts-amended-with-made-up-date (2014-12-17) - AAMD

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  • resolution (2013-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-11-27) - AA

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  • termination-secretary-company-with-name-termination-date (2013-10-02) - TM02

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  • termination-director-company-with-name-termination-date (2013-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2013-06-19) - AP01

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  • capital-alter-shares-subdivision (2013-05-23) - SH02

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  • resolution (2013-05-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2013-05-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • capital-allotment-shares (2013-05-23) - SH01

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  • legacy (2012-02-03) - MG03s

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  • change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • appoint-person-director-company-with-name-date (2012-08-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA

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  • termination-director-company-with-name-termination-date (2012-08-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA

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  • appoint-person-director-company-with-name (2011-01-28) - AP01

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  • legacy (2011-02-15) - MG01s

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  • resolution (2011-06-15) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-06-21) - TM02

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  • appoint-person-director-company-with-name (2011-06-21) - AP01

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  • termination-director-company-with-name (2011-06-21) - TM01

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  • appoint-person-secretary-company-with-name (2011-06-21) - AP03

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  • capital-allotment-shares (2011-06-24) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01

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  • termination-director-company-with-name (2010-09-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA

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  • legacy (2009-05-14) - 363a

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  • legacy (2009-01-09) - 287

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  • certificate-change-of-name-company (2008-05-21) - CERTNM

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  • resolution (2008-05-22) - RESOLUTIONS

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  • legacy (2008-05-28) - 288a

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  • legacy (2008-05-28) - 288b

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  • legacy (2008-05-28) - 88(2)

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  • legacy (2008-05-28) - 287

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  • legacy (2008-05-28) - 122

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  • legacy (2008-06-20) - 288a

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  • resolution (2008-06-20) - RESOLUTIONS

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  • incorporation-company (2008-04-15) - NEWINC

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