TOUCH BIONICS LIMITED

Active - Accounts Filed

General Information

NAME
TOUCH BIONICS LIMITED

COMPANY NUMBER
SC232512

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
07/06/2002 (22 years and 5 months old)

WEBSITE
www.touchbionics.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/2014 24/04/2015
TOUCH BIONICS PLC
View all previous names

REGISTERED ADDRESS

INTEGRATION HOUSE, ALBA BUSINESS PARK, LIVINGSTON
WEST LOTHIAN
EH54 7EG

Telephone: 01506438556
TPS: No

TRADING ADDRESSES

Integration House
The Alba Campus
Rosebank
LIVINGSTON
EH54 7EG

Unit 3 Oakbank Park Way Ashwood Cou
Livingston
West Lothian
EH53 0TH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£234.7k

NET WORTH

£11.8M

TOTAL LIABILITIES

£2.7M

NET ASSETS

£12M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OSSUR UK HOLDING LIMITED	Active - Accounts Filed	View Report
TOUCH BIONICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOUCH BIONICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£234.7k

NET WORTH

£11.8M

TOTAL LIABILITIES

£2.7M

NET ASSETS

£12M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OSSUR UK HOLDING LIMITED	Owned: 73.83 %	Shares: 11,519,469	Price per share: £0.01	Total Value: £69,116.81
OSSUR UK HOLDING LIMITED	Owned: 21.36 %	Shares: 3,333,340	Price per share: £0.01	Total Value: £20,000.04
OSSUR UK HOLDING LIMITED	Owned: 4.81 %	Shares: 750,220	Price per share: £0.01	Total Value: £4,501.32

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sveinn Solvason 11/04/2016 - Present (8 years and 7 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tomas Eiriksson 01/04/2022 - Present (2 years and 7 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan King 07/06/2002 - 24/06/2003 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
David James Gow 07/06/2002 - 13/03/2009 (6 years and 9 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
MACLAY MURRAY & SPENS LLP 24/06/2003 - Present (21 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 11 Past: 1995	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WILLIAM DEMANT INVEST AS	N/A	N/A
OSSUR EUROPE BV	N/A	N/A
OSSUR UK HOLDING LIMITED	Active - Accounts Filed	View Report
INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED	Company is dissolved	View Report
OSSUR UK LIMITED	Active - Accounts Filed	View Report
TOUCH BIONICS LIMITED	Active - Accounts Filed	View Report
VRT TOPCO LTD	Active - Accounts Filed	View Report
VRT BIDCO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: New Board Member Tomas Eiriksson (929498933) Appointed
Date: 25/04/2022	Event: Hugh Gill (907968076) has left the board
Date: 25/04/2022	Event: Jon Sigurosson (920710985) has left the board
Date: 25/04/2022	Event: Theodorus Joseph Lambertus Wilhelmus Van Poorten (920709864) has left the board
Date: 16/02/2022	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 22/11/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Accounts filed
Date: 13/09/2017	Event: New Board Member Hugh Gill (907968076) Appointed
Date: 04/07/2017	Event: Jill Amanda McGregor (916043292) has left the board
Date: 04/07/2017	Event: Jill Amanda McGregor (919143458) has left the board
Date: 04/07/2017	Event: Ian Herbert Stevens (914895280) has left the board
Date: 11/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Board Member Sveinn Solvason (920710989) Appointed
Date: 15/04/2016	Event: New Board Member Jon Sigurosson (920710985) Appointed
Date: 15/04/2016	Event: New Board Member Theodorus Joseph Lambertus Wilhelmus Van Poorten (920709864) Appointed
Date: 14/04/2016	Event: John Albert Martin Grant (905516194) has left the board
Date: 14/04/2016	Event: John Brown (919074512) has left the board
Date: 14/04/2016	Event: Colin Scott McGill (900066308) has left the board
Date: 07/07/2015	Event: New Accounts filed
Date: 18/06/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: ARCHANGEL DIRECTORS LIMITED (918855965) has left the board
Date: 17/02/2015	Event: George Cooper Borthwick (900950978) has left the board
Date: 17/02/2015	Event: New Board Member John Albert Martin Grant (905516194) Appointed
Date: 22/12/2014	Event: John Maclaren Ogilvie Waddell (911323314) has left the board
Date: 22/12/2014	Event: John Albert Martin Grant (905516194) has left the board
Date: 14/10/2014	Event: New Board Member John Albert Martin Grant (905516194) Appointed
Date: 03/10/2014	Event: BRODIES SECRETARIAL SERVICES LIMITED (916662710) has left the board
Date: 03/10/2014	Event: New Company Secretary Jill Amanda McGregor (919143458) Appointed
Date: 10/09/2014	Event: New Board Member John Brown (919074512) Appointed
Date: 11/08/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: Robert Michael Pattullo (905459619) has left the board
Date: 18/06/2014	Event: New Board Member ARCHANGEL DIRECTORS LIMITED (918855965) Appointed
Date: 18/06/2014	Event: New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed
Date: 09/05/2014	Event: New Accounts filed

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TOUCH BIONICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£234.7k

£11.8M

£2.7M

£12M

People Overview

2

25

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£234.7k

£11.8M

£2.7M

£12M

Accounts

People Overview

2

25

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™