FIOS GENOMICS LIMITED

Active - Accounts Filed

General Information

NAME
FIOS GENOMICS LIMITED

COMPANY NUMBER
SC341432

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
15/04/2008 (16 years and 7 months old)

WEBSITE
www.fiosgenomics.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
15/04/2008 21/05/2008
MBM SHELFCO (54) LIMITED

REGISTERED ADDRESS

13 LITTLE FRANCE ROAD, EDINBURGH BIOQUARTER
EDINBURGH
EH16 4UX

Telephone: 01313223770
TPS: No

TRADING ADDRESSES

13 Little France Road
Edinburgh Bioquarter
Edinburgh
EH16 4UX
EH16 4UX

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

£410.1k

71.38%

NET WORTH

£2.4M

12.10%

TOTAL LIABILITIES

£425.4k

49.81%

NET ASSETS

£2.4M

12.10%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

68

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Peter Ghazal (907349398) has left the board
Date: 25/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIOS GENOMICS 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

Want to learn more about FIOS GENOMICS LIMITED?
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)

Want to learn more about FIOS GENOMICS LIMITED?
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

£410.1k

71.38%

NET WORTH

£2.4M

12.10%

TOTAL LIABILITIES

£425.4k

49.81%

NET ASSETS

£2.4M

12.10%

Accounts

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

BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
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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	-
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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

5

PAST DIRECTORS

8

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIAN MARK CAMPBELL LIVINGSTON	Owned: 0.38 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
ALICE PRINGLE	Owned: 0.38 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
IAIN GILLIES ARMSTRONG	Owned: 0.38 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
SUSAN ELIZABETH JENKINS	Owned: 0.38 %	Shares: 7,843	Price per share: £0.00	Total Value: £0.78
MICHAEL JAMES ANDREW	Owned: 0.36 %	Shares: 7,600	Price per share: £0.00	Total Value: £0.76
SIMON ALEXANDER LESLIE	Owned: 0.31 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.64
IAN CROMBIE	Owned: 0.31 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.64
SIMON EDWARD GRAHAM GUEST	Owned: 0.29 %	Shares: 6,120	Price per share: £0.00	Total Value: £0.61
CHRISTOPHER MICHAEL DAVID THOMSON	Owned: 0.29 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
ANTON JAMES ENRIGHT	Owned: 0.29 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
PATRICK JOSEPH SCOTT PLUMMER	Owned: 0.29 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
TIMOTHY DAVID JOHN WILCOCK	Owned: 0.27 %	Shares: 5,600	Price per share: £0.00	Total Value: £0.56
RUPERT PETER CONYERS WAILES FAIRBAIRN	Owned: 0.27 %	Shares: 5,564	Price per share: £0.00	Total Value: £0.56
DECLAN RYAN	Owned: 0.26 %	Shares: 5,400	Price per share: £0.00	Total Value: £0.54
RICHARD RONALD JAMES BURNS	Owned: 0.26 %	Shares: 5,400	Price per share: £0.00	Total Value: £0.54
CHARLES PATRICK SWAINSON	Owned: 0.26 %	Shares: 5,400	Price per share: £0.00	Total Value: £0.54
PAUL MARTIN FIELDSEND	Owned: 0.19 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
JOHN R.H. CAMERON & RICHARD D. CAMERON	Owned: 0.19 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
JUNE GEORGINA RUTTERFORD	Owned: 0.19 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
MARTIN WILLIAM RAMSAY	Owned: 0.19 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ALISON PAUL	Owned: 0.17 %	Shares: 3,561	Price per share: £0.00	Total Value: £0.36
JOHN HARDING EDGAR	Owned: 0.15 %	Shares: 3,143	Price per share: £0.00	Total Value: £0.31
JOHN MACLAREN OGILVIE WADDELL	Owned: 0.11 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.24
SARAH LYNAGH	Owned: 0.10 %	Shares: 2,044	Price per share: £0.00	Total Value: £0.20
JOHN HARDING-EDGAR	Owned: 0.06 %	Shares: 1,229	Price per share: £0.00	Total Value: £0.12
ALASTAIR ERIC HOTSON SALVESEN	Owned: 3.67 %	Shares: 76,506	Price per share: £0.00	Total Value: £7.65
GAVIN JOHN NORMAN GEMMELL	Owned: 3.36 %	Shares: 70,107	Price per share: £0.00	Total Value: £7.01
THE HELEN SEALEY TESTAMENTARY TRUST	Owned: 3.20 %	Shares: 66,769	Price per share: £0.00	Total Value: £6.68
JAMES GORDON DICKSON FERGUSON	Owned: 2.62 %	Shares: 54,657	Price per share: £0.00	Total Value: £5.47
GEOFFREY ARTHUR BALL	Owned: 2.10 %	Shares: 43,725	Price per share: £0.00	Total Value: £4.37
ERIC MACFIE YOUNG	Owned: 1.92 %	Shares: 40,165	Price per share: £0.00	Total Value: £4.02
BRIAN JAMES DUFFIN	Owned: 1.92 %	Shares: 40,165	Price per share: £0.00	Total Value: £4.02
STUART WATSON PAUL	Owned: 1.92 %	Shares: 40,164	Price per share: £0.00	Total Value: £4.02
BRIAN SOUTER	Owned: 1.92 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
THORSTEN FORSTER	Owned: 1.90 %	Shares: 39,600	Price per share: £0.00	Total Value: £3.96
WILLIAM LESLIE ROBB	Owned: 1.87 %	Shares: 38,949	Price per share: £0.00	Total Value: £3.89
GARY LESLIE RUBIN	Owned: 1.82 %	Shares: 38,000	Price per share: £0.00	Total Value: £3.80
ANDREW JOHN GAMMELL	Owned: 1.75 %	Shares: 36,438	Price per share: £0.00	Total Value: £3.64
MICHAEL DAVID RUTTERFORD	Owned: 1.75 %	Shares: 36,438	Price per share: £0.00	Total Value: £3.64
JOHN CHRISTIAN ELLIOT	Owned: 1.51 %	Shares: 31,434	Price per share: £0.00	Total Value: £3.14
ALASDAIR CHARLES IVENS	Owned: 1.34 %	Shares: 28,000	Price per share: £0.00	Total Value: £2.80
IAIN LEITH JOHNSTON ROBERTSON	Owned: 1.33 %	Shares: 27,725	Price per share: £0.00	Total Value: £2.77
FRASER ROBERT MORTON	Owned: 1.15 %	Shares: 24,000	Price per share: £0.00	Total Value: £2.40
PATRICK JOSEPH SCOTT PLUMMER	Owned: 1.15 %	Shares: 24,000	Price per share: £0.00	Total Value: £2.40
GEORGE HARRY DRAFFAN	Owned: 0.96 %	Shares: 20,082	Price per share: £0.00	Total Value: £2.01
THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH	Owned: 0.96 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
JAMES WILLIAM BUCKIE	Owned: 0.96 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SCOTTISH ENTERPRISE	Owned: 20.54 %	Shares: 428,747	Price per share: £0.00	Total Value: £42.87
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED	Owned: 9.97 %	Shares: 208,116	Price per share: £0.00	Total Value: £20.81
NIGEL EDWARD MORECROFT	Owned: 0.80 %	Shares: 16,736	Price per share: £0.00	Total Value: £1.67
E G THOMSON (HOLDINGS) LIMITED	Owned: 0.77 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
SANDY BLACKADDER PRIMROSE	Owned: 0.77 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
THE ESTATE OF THE LATE PETER GHAZAL	Owned: 5.75 %	Shares: 120,000	Price per share: £0.00	Total Value: £12.00
MLR CONSULTING LLP	Owned: 0.77 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
THOMAS CHARLES FREEMAN	Owned: 5.75 %	Shares: 120,000	Price per share: £0.00	Total Value: £12.00
ROBERT DICKIE JENKINS	Owned: 0.76 %	Shares: 15,843	Price per share: £0.00	Total Value: £1.58
ROBERT MICHAEL PATTULLO	Owned: 0.75 %	Shares: 15,579	Price per share: £0.00	Total Value: £1.56
MICHAEL WILLIAM MILLER REID MACPHEE	Owned: 0.72 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
BILL LAIDLAW	Owned: 0.61 %	Shares: 12,800	Price per share: £0.00	Total Value: £1.28
LAURENCE ORMEROD	Owned: 0.61 %	Shares: 12,778	Price per share: £0.00	Total Value: £1.28
ALISON JANET ELLIOT	Owned: 0.59 %	Shares: 12,291	Price per share: £0.00	Total Value: £1.23
ANTHONY GEORGE EUGENE FOYLE	Owned: 0.53 %	Shares: 11,128	Price per share: £0.00	Total Value: £1.11
GUY KNYVETT LEE	Owned: 0.52 %	Shares: 10,932	Price per share: £0.00	Total Value: £1.09
ALAN MCDOUGALL JOHNSTON	Owned: 0.52 %	Shares: 10,932	Price per share: £0.00	Total Value: £1.09
MARTIN HARRY ECKERSALL	Owned: 0.50 %	Shares: 10,500	Price per share: £0.00	Total Value: £1.05
PETER RICHARD BROWN	Owned: 0.50 %	Shares: 10,478	Price per share: £0.00	Total Value: £1.05
ROBERT IAN DICK	Owned: 0.48 %	Shares: 10,085	Price per share: £0.00	Total Value: £1.01
WILLIAM BAXTER SAVAGE	Owned: 0.38 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Strachan 29/02/2012 - Present (12 years and 9 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Lynagh 17/05/2013 - Present (11 years and 6 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin William Ramsay 01/12/2014 - Present (10years) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 6 Past: 30	View Report
Alan Mcdougall Johnston 12/10/2015 - Present (9 years and 1 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Max Bylesjo 16/02/2017 - Present (7 years and 9 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Peter Ghazal (907349398) has left the board
Date: 25/01/2024	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 23/08/2019	Event: MBM SECRETARIAL SERVICES LIMITED (926147041) has left the board
Date: 23/08/2019	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 16/08/2019	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (926147041) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Change in Reg. Office
Date: 21/04/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Board Member Max Bylesjo (922491163) Appointed
Date: 03/08/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Board Member Alan Mcdougall Johnston (916080805) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 30/04/2015	Event: Thomas Charles Freeman (911955645) has left the board
Date: 23/04/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: Sandy Primrose (916099802) has left the board
Date: 10/12/2014	Event: New Accounts filed
Date: 10/12/2014	Event: New Board Member Martin William Ramsay (907931276) Appointed
Date: 22/04/2014	Event: New Annual Return filed
Date: 03/12/2013	Event: New Accounts filed
Date: 04/10/2013	Event: James William Buckie (910310230) has left the board
Date: 04/10/2013	Event: James William Buckie (916099812) has left the board
Date: 21/06/2013	Event: New Board Member Thomas Charles Freeman (911955645) Appointed
Date: 24/05/2013	Event: New Board Member Sarah Lynagh (917845937) Appointed
Date: 19/04/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: Change in Reg. Office
Date: 04/12/2012	Event: New Accounts filed

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FIOS GENOMICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£410.1k

£2.4M

£425.4k

£2.4M

People Overview

5

8

68

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

£410.1k

£2.4M

£425.4k

£2.4M

Accounts

People Overview

5

8

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™