FIOS GENOMICS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FIOS GENOMICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FIOS GENOMICS LIMITED was incorporated 15 years ago on 15/04/2008 and has the registered number: SC341432. The accounts status is GROUP and accounts are next due on 31/01/2025.
FIOS GENOMICS LIMITED was incorporated 15 years ago on 15/04/2008 and has the registered number: SC341432. The accounts status is GROUP and accounts are next due on 31/01/2025.
FIOS GENOMICS LIMITED - EDINBURGH
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
13 LITTLE FRANCE ROAD
EDINBURGH
EH16 4UX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MBM SHELFCO (54) LIMITED (until 21/05/2008)
MBM SHELFCO (54) LIMITED (until 21/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-08-14 | CURRENT | ||
MR ALAN MCDOUGALL JOHNSTON | Jan 1953 | British | Director | 2015-10-12 | CURRENT |
DR SARAH LYNAGH | Aug 1976 | British | Director | 2013-05-17 | CURRENT |
MR MARTIN WILLIAM RAMSAY | Mar 1956 | British | Director | 2014-12-01 | CURRENT |
DR ALISTAIR STRACHAN | Sep 1952 | British | Director | 2012-02-29 | CURRENT |
PROFESSOR PETER GHAZAL | Aug 1961 | British | Director | 2008-05-20 | CURRENT |
DR MAX BYLESJO | Oct 1978 | Swedish | Director | 2017-02-16 | CURRENT |
MBM NOMINEES LIMITED | Corporate Director | 2008-04-15 UNTIL 2008-05-20 | RESIGNED | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-04-15 UNTIL 2008-05-20 | RESIGNED | ||
THORSTEN FORSTER | Mar 1974 | German | Director | 2008-05-20 UNTIL 2011-05-26 | RESIGNED |
DR JAMES WILLIAM BUCKIE | Apr 1961 | British | Director | 2011-06-03 UNTIL 2013-09-30 | RESIGNED |
DR ANTON JAMES ENRIGHT | Dec 1975 | Irish | Director | 2008-05-20 UNTIL 2010-09-13 | RESIGNED |
DR GARY LESLIE RUBIN | Dec 1971 | British | Director | 2010-09-28 UNTIL 2012-04-23 | RESIGNED |
DR JAMES WILLIAM BUCKIE | Secretary | 2011-06-03 UNTIL 2013-09-30 | RESIGNED | ||
PROFESSOR THOMAS CHARLES FREEMAN | Aug 1962 | British | Secretary | 2008-05-20 UNTIL 2011-05-26 | RESIGNED |
PROFESSOR THOMAS CHARLES FREEMAN | Aug 1962 | British | Director | 2013-05-31 UNTIL 2015-04-28 | RESIGNED |
PROFESSOR THOMAS CHARLES FREEMAN | Aug 1962 | British | Director | 2008-05-20 UNTIL 2011-05-26 | RESIGNED |
DR SANDY PRIMROSE | Dec 1943 | British | Director | 2011-06-01 UNTIL 2014-12-31 | RESIGNED |