TOUCH BIONICS LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
TOUCH BIONICS LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
TOUCH BIONICS LIMITED was incorporated 21 years ago on 07/06/2002 and has the registered number: SC232512. The accounts status is FULL and accounts are next due on 30/09/2024.
TOUCH BIONICS LIMITED was incorporated 21 years ago on 07/06/2002 and has the registered number: SC232512. The accounts status is FULL and accounts are next due on 30/09/2024.
TOUCH BIONICS LIMITED - LIVINGSTON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTEGRATION HOUSE
LIVINGSTON
WEST LOTHIAN
EH54 7EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOUCH EMAS LIMITED (until 13/06/2014)
TOUCH EMAS LIMITED (until 13/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOMAS EIRIKSSON | Jun 1978 | Icelandic | Director | 2022-04-01 | CURRENT |
MR SVEINN SOLVASON | May 1978 | Icelandic | Director | 2016-04-11 | CURRENT |
MRS JILL AMANDA MCGREGOR | Jun 1962 | British | Director | 2011-05-02 UNTIL 2017-06-30 | RESIGNED |
MR IAN HERBERT STEVENS | Apr 1963 | British | Director | 2011-05-02 UNTIL 2017-06-30 | RESIGNED |
MR JON SIGUROSSON | Jun 1956 | Icelandic | Director | 2016-04-11 UNTIL 2022-04-01 | RESIGNED |
CAMERON MACKAY MACDONALD | Jan 1948 | British | Director | 2003-09-19 UNTIL 2007-04-17 | RESIGNED |
MR ROBERT MICHAEL PATTULLO | Jun 1944 | British | Director | 2006-06-29 UNTIL 2014-05-28 | RESIGNED |
MR THOMAS PASSERO | Aug 1950 | Other | Director | 2008-06-19 UNTIL 2011-05-31 | RESIGNED |
DR MARTIN REYNARD | Nov 1970 | British | Director | 2008-06-19 UNTIL 2010-12-31 | RESIGNED |
MR GAURAV MISHRA | Sep 1975 | Indian | Director | 2008-10-16 UNTIL 2010-05-18 | RESIGNED |
MR STUART EDGAR MEAD | May 1963 | British | Director | 2004-09-21 UNTIL 2011-04-30 | RESIGNED |
MR JOHN MACLAREN OGILVIE WADDELL | Apr 1956 | British | Director | 2014-05-01 UNTIL 2014-12-01 | RESIGNED |
MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 2010-08-10 UNTIL 2016-04-11 | RESIGNED |
DAVID GEORGE MCBEATH | Oct 1946 | British | Director | 2003-06-30 UNTIL 2003-10-01 | RESIGNED |
MR PHILIP JAMES NEWMAN | May 1967 | British | Director | 2008-04-16 UNTIL 2010-05-18 | RESIGNED |
DR MARTIN REYNARD | Nov 1970 | British | Secretary | 2008-06-19 UNTIL 2010-12-31 | RESIGNED |
MRS JILL AMANDA MCGREGOR | Secretary | 2014-09-25 UNTIL 2017-06-30 | RESIGNED | ||
SUSAN KING | Secretary | 2002-06-07 UNTIL 2003-06-24 | RESIGNED | ||
MR ROBERT MACKINTOSH MACKEAN | Mar 1962 | British | Secretary | 2007-09-11 UNTIL 2008-06-19 | RESIGNED |
MR MARK WILLIAM FORD | May 1966 | American | Director | 2009-05-21 UNTIL 2010-05-18 | RESIGNED |
ARCHANGEL DIRECTORS LIMITED | Corporate Director | 2014-06-05 UNTIL 2015-04-30 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-31 UNTIL 2014-09-25 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2011-08-30 UNTIL 2011-12-06 | RESIGNED | ||
MR SANDY ALLAN | Apr 1949 | British | Director | 2008-05-16 UNTIL 2010-08-10 | RESIGNED |
PROFESSOR GEORGE COOPER BORTHWICK | Aug 1944 | British | Director | 2011-06-01 UNTIL 2015-01-30 | RESIGNED |
DR JOHN BROWN | Mar 1955 | British | Director | 2014-08-07 UNTIL 2016-04-11 | RESIGNED |
MRS LYNNE CADENHEAD | Dec 1966 | British | Director | 2003-06-30 UNTIL 2006-01-12 | RESIGNED |
MR MARK WILLIAM FORD | May 1966 | American | Director | 2010-10-19 UNTIL 2011-05-31 | RESIGNED |
MR THEODORUS JOSEPH LAMBERTUS WILHELMUS VAN POORTEN | Aug 1964 | Dutch | Director | 2016-04-11 UNTIL 2022-04-01 | RESIGNED |
MR HUGH GILL | Aug 1958 | British | Director | 2017-08-28 UNTIL 2022-04-01 | RESIGNED |
MR HUGH GILL | Aug 1958 | British | Director | 2007-07-23 UNTIL 2011-05-31 | RESIGNED |
CRAWFORD SCOTT GILLIES | May 1956 | British | Director | 2006-07-01 UNTIL 2011-03-21 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 2015-02-02 UNTIL 2016-04-11 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 2014-09-08 UNTIL 2014-12-01 | RESIGNED |
DAVID JAMES GOW | Jan 1957 | British | Director | 2002-06-07 UNTIL 2009-03-13 | RESIGNED |
MR ROBERT MACKINTOSH MACKEAN | Mar 1962 | British | Director | 2007-09-11 UNTIL 2008-06-19 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-06-24 UNTIL 2007-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ossur Uk Holding Limited | 2016-04-11 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOUCH BIONICS LIMITED | 2022-02-11 | 31-12-2020 | £1,228,427 Cash £24,995,906 equity |