FIOS GENOMICS LIMITED
FIOS GENOMICS LIMITED is an active private limited company, incorporated on 15 April 2008. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Little France Road, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. FIOS GENOMICS LIMITED previously had the company name MBM SHELFCO (54) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | SC341432 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 LITTLE FRANCE ROAD |
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Address Line 2 | EDINBURGH BIOQUARTER |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH16 4UX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | 15/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From 21/05/2008 onwards:
FIOS GENOMICS LIMITED
Prior to 21/05/2008:
MBM SHELFCO (54) LIMITED
Directors
(The company's officers)
DR MAX BYLESJO
(~45 year old Swedish national)
13 LITTLE FRANCE ROAD, EDINBURGH BIOQUARTER, EDINBURGH, EH16 4UX, SCOTLAND
- Current Director
- Gives occupation as BIOINFORMATICIAN
- Usually resident in SCOTLAND
Appointed on 16/02/2017
PROFESSOR PETER GHAZAL
(~62 year old British national)
13 LITTLE FRANCE ROAD, EDINBURGH BIOQUARTER, EDINBURGH, EH16 4UX, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2008
MR ALAN MCDOUGALL JOHNSTON
(~71 year old British national)
13 LITTLE FRANCE ROAD, EDINBURGH BIOQUARTER, EDINBURGH, EH16 4UX, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/10/2015
DR SARAH LYNAGH
(~47 year old British national)
13 LITTLE FRANCE ROAD, EDINBURGH BIOQUARTER, EDINBURGH, EH16 4UX, SCOTLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/05/2013
MR MARTIN WILLIAM RAMSAY
(~68 year old British national)
13 LITTLE FRANCE ROAD, EDINBURGH BIOQUARTER, EDINBURGH, EH16 4UX, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/12/2014
DR ALISTAIR STRACHAN
(~71 year old British national)
13 LITTLE FRANCE ROAD, EDINBURGH BIOQUARTER, EDINBURGH, EH16 4UX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/02/2012
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
Appointed on 14/08/2019
Connections
(Shared officers)
- MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIOS GENOMICS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH16 4UX.
Map of FIOS GENOMICS LIMITED at local scale
Map of FIOS GENOMICS LIMITED at district scale
More Companies in EH16 4UX
Other companies with registered offices in EH16 4UX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)