FG

FIOS GENOMICS LIMITED

Active

Company number SC341432

Edinburgh, United Kingdom · Incorporated 15 April 2008

Nine, 9 Little France Road, Edinburgh, EH16 4UX, United Kingdom

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MBM SHELFCO (54) LIMITED · 15 April 2008 – 21 May 2008

Previous registered addresses

13 Little France Road Edinburgh Bioquarter Edinburgh EH16 4UX Scotland · until 30 March 2026

Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX United Kingdom · until 18 February 2022

PO Box EH16 4UX Nine, Edinburgh Bioquarter Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX Scotland · until 25 September 2017

Nine Edinburgh Bioquarter Little France Road Edinburgh EH16 4UX · until 25 September 2017

C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland · until 22 August 2012

C/O C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland · until 9 April 2010

7-11 Melville Street Edinburgh EH3 7PE · until 8 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HAYRIKYAN, Sarah Susan Gardner
Director
19 December 2025
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
14 August 2019
BM
BYLESJO, Max, Dr
Director
16 February 2017
JA
JOHNSTON, Alan Mcdougall
Director
12 October 2015
RM
RAMSAY, Martin William
Director
1 December 2014
LS
LYNAGH, Sarah, Dr
Director
17 May 2013
SA
STRACHAN, Alistair, Dr
Director
29 February 2012
FT
FREEMAN, Thomas Charles, Professor
Director · Resigned
31 May 2013
BJ
BUCKIE, James William, Dr
Secretary · Resigned
3 June 2011
BJ
BUCKIE, James William, Dr
Director · Resigned
3 June 2011
PS
PRIMROSE, Sandy, Dr
Director · Resigned
1 June 2011
RG
RUBIN, Gary Leslie, Dr
Director · Resigned
28 September 2010
FT
FREEMAN, Thomas Charles, Professor
Secretary · Resigned
20 May 2008
EA
ENRIGHT, Anton James, Dr
Director · Resigned
20 May 2008
FT
FORSTER, Thorsten
Director · Resigned
20 May 2008
FT
FREEMAN, Thomas Charles, Professor
Director · Resigned
20 May 2008
GP
GHAZAL, Peter, Professor
Director · Resigned
20 May 2008
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 April 2008
MN
MBM NOMINEES LIMITED
Corporate Director · Resigned
15 April 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Resolution
Resolution
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Accounts With Accounts Type Group
Accounts
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Group
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Accounts With Accounts Type Group
Accounts
13 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Group
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Resolution
Resolution
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Accounts With Accounts Type Group
Accounts
21 January 2020 View
Resolution
Resolution
20 January 2020 View
Resolution
Resolution
16 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2018 View
Accounts With Accounts Type Small
Accounts
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Accounts With Accounts Type Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Capital Allotment Shares
Capital
9 December 2015 View
Resolution
Resolution
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Accounts With Accounts Type Small
Accounts
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts Amended With Made Up Date
Accounts
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Accounts With Accounts Type Small
Accounts
3 November 2014 View
Capital Allotment Shares
Capital
29 May 2014 View
Resolution
Resolution
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Small
Accounts
27 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2013 View
Termination Director Company With Name Termination Date
Officers
2 October 2013 View
Resolution
Resolution
4 July 2013 View
Appoint Person Director Company With Name Date
Officers
19 June 2013 View
Capital Allotment Shares
Capital
23 May 2013 View
Capital Alter Shares Subdivision
Capital
23 May 2013 View
Resolution
Resolution
23 May 2013 View
Appoint Person Director Company With Name Date
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Appoint Person Director Company With Name Date
Officers
22 August 2012 View
Termination Director Company With Name Termination Date
Officers
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Legacy
Mortgage
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2011 View
Capital Allotment Shares
Capital
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Resolution
Resolution
15 June 2011 View
Legacy
Mortgage
15 February 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Termination Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
9 January 2009 View
Resolution
Resolution
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Resolution
Resolution
22 May 2008 View
Certificate Change Of Name Company
Change Of Name
21 May 2008 View
Incorporation Company
Incorporation
15 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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