FIOS GENOMICS LIMITED

SC341432
13 LITTLE FRANCE ROAD EDINBURGH BIOQUARTER EDINBURGH EH16 4UX

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Apr 2024 officers Termination of appointment of director (Peter Ghazal) 1 Buy now
13 Jan 2024 accounts Annual Accounts 19 Buy now
11 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
11 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Feb 2023 accounts Annual Accounts 19 Buy now
15 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 accounts Annual Accounts 17 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 17 Buy now
22 Dec 2020 resolution Resolution 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Jan 2020 capital Return of Allotment of shares 4 Buy now
21 Jan 2020 accounts Annual Accounts 16 Buy now
20 Jan 2020 resolution Resolution 30 Buy now
16 Aug 2019 resolution Resolution 1 Buy now
14 Aug 2019 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 13 Buy now
24 Aug 2018 mortgage Registration of a charge 17 Buy now
15 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 12 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Appointment of director (Dr Max Bylesjo) 2 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 annual-return Annual Return 10 Buy now
15 Apr 2016 officers Change of particulars for director (Professor Peter Ghazal) 2 Buy now
09 Dec 2015 capital Return of Allotment of shares 4 Buy now
09 Dec 2015 resolution Resolution 25 Buy now
12 Oct 2015 officers Appointment of director (Mr Alan Mcdougall Johnston) 2 Buy now
19 Aug 2015 accounts Annual Accounts 7 Buy now
28 Apr 2015 officers Termination of appointment of director (Thomas Charles Freeman) 1 Buy now
20 Apr 2015 annual-return Annual Return 10 Buy now
02 Jan 2015 officers Termination of appointment of director (Sandy Primrose) 1 Buy now
17 Dec 2014 accounts Amended Accounts 8 Buy now
08 Dec 2014 officers Appointment of director (Mr Martin William Ramsay) 2 Buy now
03 Nov 2014 accounts Annual Accounts 4 Buy now
29 May 2014 capital Return of Allotment of shares 4 Buy now
29 May 2014 resolution Resolution 25 Buy now
17 Apr 2014 annual-return Annual Return 10 Buy now
27 Nov 2013 accounts Annual Accounts 7 Buy now
02 Oct 2013 officers Termination of appointment of secretary (James William Buckie) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (James William Buckie) 1 Buy now
04 Jul 2013 resolution Resolution 25 Buy now
19 Jun 2013 officers Appointment of director (Professor Thomas Charles Freeman) 2 Buy now
23 May 2013 capital Return of Allotment of shares 4 Buy now
23 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 May 2013 resolution Resolution 2 Buy now
22 May 2013 officers Appointment of director (Dr Sarah Lynagh) 2 Buy now
16 Apr 2013 annual-return Annual Return 8 Buy now
30 Nov 2012 accounts Annual Accounts 8 Buy now
22 Aug 2012 officers Appointment of director (Dr Alistair Strachan) 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Gary Leslie Rubin) 1 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2012 annual-return Annual Return 9 Buy now
03 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 4 Buy now
08 Jul 2011 accounts Annual Accounts 6 Buy now
24 Jun 2011 capital Return of Allotment of shares 4 Buy now
21 Jun 2011 officers Appointment of secretary (Dr James William Buckie) 1 Buy now
21 Jun 2011 officers Appointment of director (Dr Sandy Primrose) 2 Buy now
21 Jun 2011 officers Appointment of director (Dr James William Buckie) 2 Buy now
21 Jun 2011 officers Termination of appointment of director (Thomas Freeman) 1 Buy now
21 Jun 2011 officers Termination of appointment of director (Thorsten Forster) 1 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Thomas Freeman) 1 Buy now
21 Jun 2011 annual-return Annual Return 8 Buy now
15 Jun 2011 resolution Resolution 24 Buy now
15 Feb 2011 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
28 Jan 2011 officers Appointment of director (Dr Gary Leslie Rubin) 2 Buy now
21 Jan 2011 accounts Annual Accounts 6 Buy now
13 Sep 2010 officers Termination of appointment of director (Anton Enright) 1 Buy now
19 May 2010 annual-return Annual Return 7 Buy now
19 May 2010 officers Change of particulars for director (Professor Peter Ghazal) 2 Buy now
19 May 2010 officers Change of particulars for director (Dr. Thomas Charles Freeman) 2 Buy now
19 May 2010 officers Change of particulars for director (Anton James Enright) 2 Buy now
19 May 2010 officers Change of particulars for director (Thorsten Forster) 2 Buy now
09 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
14 May 2009 annual-return Return made up to 15/04/09; full list of members 5 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from 10 melville crescent edinburgh midlothian EH3 7LU 1 Buy now
20 Jun 2008 resolution Resolution 21 Buy now
20 Jun 2008 officers Director appointed anton james enright 3 Buy now
28 May 2008 capital S-div 2 Buy now
28 May 2008 address Registered office changed on 28/05/2008 from 107 george street edinburgh EH2 3ES 1 Buy now
28 May 2008 capital Ad 20/05/08\gbp si 3800@0.01=38\gbp ic 2/40\ 2 Buy now
28 May 2008 officers Appointment terminated director mbm nominees LIMITED 1 Buy now
28 May 2008 officers Appointment terminated secretary mbm secretarial services LIMITED 1 Buy now
28 May 2008 officers Director appointed professor peter ghazal 3 Buy now
28 May 2008 officers Director appointed thorsten forster 2 Buy now
28 May 2008 officers Director and secretary appointed dr thomas charles freeman 3 Buy now
22 May 2008 resolution Resolution 2 Buy now
21 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2008 incorporation Incorporation Company 23 Buy now