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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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