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Company Information for

FIOS GENOMICS LIMITED

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

Company Registration Number

SC341432

Private Limited Company

Active

Company Overview

About Fios Genomics Ltd

FIOS GENOMICS LIMITED was founded on 2008-04-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Fios Genomics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FIOS GENOMICS LIMITED

Legal Registered Office

13 Little France Road
Edinburgh Bioquarter
Edinburgh
EH16 4UX
Other companies in EH16

Previous Names

MBM SHELFCO (54) LIMITED

21/05/2008

Filing Information

Company Number		SC341432
Company ID Number		SC341432
Date formed		2008-04-15
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2025-04-15
Return next due		2026-04-29
Type of accounts		GROUP
VAT Number /Sales tax ID		GB922745618

Last Datalog update:	2025-04-15 09:48:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIOS GENOMICS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of FIOS GENOMICS LIMITED

Current Directors

Officer	Role	Date Appointed
MAX BYLESJO	Director	2017-02-16
PETER GHAZAL	Director	2008-05-20
ALAN MCDOUGALL JOHNSTON	Director	2015-10-12
SARAH LYNAGH	Director	2013-05-17
MARTIN WILLIAM RAMSAY	Director	2014-12-01
ALISTAIR STRACHAN	Director	2012-02-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS CHARLES FREEMAN	Director	2013-05-31	2015-04-28
SANDY PRIMROSE	Director	2011-06-01	2014-12-31
JAMES WILLIAM BUCKIE	Company Secretary	2011-06-03	2013-09-30
JAMES WILLIAM BUCKIE	Director	2011-06-03	2013-09-30
GARY LESLIE RUBIN	Director	2010-09-28	2012-04-23
THOMAS CHARLES FREEMAN	Company Secretary	2008-05-20	2011-05-26
THORSTEN FORSTER	Director	2008-05-20	2011-05-26
THOMAS CHARLES FREEMAN	Director	2008-05-20	2011-05-26
ANTON JAMES ENRIGHT	Director	2008-05-20	2010-09-13
MBM SECRETARIAL SERVICES LIMITED	Company Secretary	2008-04-15	2008-05-20
MBM NOMINEES LIMITED	Director	2008-04-15	2008-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GHAZAL	APRO MED CONSULTING LIMITED	Director	2000-04-19	CURRENT	2000-04-19	Dissolved 2015-02-27
ALAN MCDOUGALL JOHNSTON	CLYDE BIOSCIENCES LIMITED	Director	2015-08-01	CURRENT	2012-03-07	Active
MARTIN WILLIAM RAMSAY	ILC THERAPEUTICS LTD	Director	2017-03-15	CURRENT	2012-06-21	Active
MARTIN WILLIAM RAMSAY	ARRAYJET LIMITED	Director	2013-08-01	CURRENT	2000-08-11	Active
MARTIN WILLIAM RAMSAY	VERISIM LIMITED	Director	2010-06-04	CURRENT	2000-08-29	Dissolved 2016-04-28
MARTIN WILLIAM RAMSAY	CHEX HEALTHCARE LIMITED	Director	2006-04-21	CURRENT	2005-08-05	Dissolved 2014-01-24
MARTIN WILLIAM RAMSAY	ARDGARTH FINANCIAL MANAGEMENT LTD	Director	2004-01-21	CURRENT	2004-01-16	Active
MARTIN WILLIAM RAMSAY	DUNBLANE KIDS CLUB	Director	2001-03-27	CURRENT	1997-06-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-15		CONFIRMATION STATEMENT MADE ON 15/04/25, WITH UPDATES
2025-01-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR PETER GHAZAL
2023-04-18		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-02-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/22 FROM Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX United Kingdom
2021-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-08-02	CH04	SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-01-24	SH01	15/01/20 STATEMENT OF CAPITAL GBP 208.6973
2020-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-08-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-08-14	AP04	Appointment of Mbm Secretarial Services Limited as company secretary on 2019-08-14
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3414320002
2018-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2017 FROM PO BOX EH16 4UX NINE, EDINBURGH BIOQUARTER NINE EDINBURGH BIOQUARTER 9 LITTLE FRANCE ROAD EDINBURGH EH16 4UX SCOTLAND
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2017 FROM NINE EDINBURGH BIOQUARTER LITTLE FRANCE ROAD EDINBURGH EH16 4UX
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 187.8857
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-17	AP01	DIRECTOR APPOINTED DR MAX BYLESJO
2017-02-17	AP01	DIRECTOR APPOINTED DR MAX BYLESJO
2016-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 187.886
2016-04-18	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-04-15	CH01	Director's details changed for Professor Peter Ghazal on 2016-04-15
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 187.8857
2015-12-09	SH01	07/12/15 STATEMENT OF CAPITAL GBP 187.8857
2015-12-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-09	RES01	ADOPT ARTICLES 09/12/15
2015-10-12	AP01	DIRECTOR APPOINTED MR ALAN MCDOUGALL JOHNSTON
2015-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES FREEMAN
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 144.0167
2015-04-20	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE
2014-12-17	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-12-08	AP01	DIRECTOR APPOINTED MR MARTIN WILLIAM RAMSAY
2014-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-05-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-29	RES01	ADOPT ARTICLES 22/05/2014
2014-05-29	SH01	23/05/14 STATEMENT OF CAPITAL GBP 144.0167
2014-04-17	AR01	15/04/14 FULL LIST
2013-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES BUCKIE
2013-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKIE
2013-07-04	RES01	ADOPT ARTICLES 17/05/2013
2013-06-19	AP01	DIRECTOR APPOINTED PROFESSOR THOMAS CHARLES FREEMAN
2013-05-23	SH02	SUB-DIVISION 17/05/13
2013-05-23	RES13	SUBDIVISION: 8K@£0.01ORD=800K@£0.0001ORD 17/05/2013
2013-05-23	RES01	17/05/2013
2013-05-23	SH01	17/05/13 STATEMENT OF CAPITAL GBP 120.0000
2013-05-22	AP01	DIRECTOR APPOINTED DR SARAH LYNAGH
2013-04-16	AR01	15/04/13 FULL LIST
2012-11-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-22	AP01	DIRECTOR APPOINTED DR ALISTAIR STRACHAN
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY RUBIN
2012-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O DM MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW G1 2LS SCOTLAND
2012-04-18	AR01	15/04/12 FULL LIST
2012-02-03	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-07-08	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-24	SH01	03/06/11 STATEMENT OF CAPITAL GBP 80
2011-06-21	AP03	SECRETARY APPOINTED DR JAMES WILLIAM BUCKIE
2011-06-21	AP01	DIRECTOR APPOINTED DR SANDY PRIMROSE
2011-06-21	AP01	DIRECTOR APPOINTED DR JAMES WILLIAM BUCKIE
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FREEMAN
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THORSTEN FORSTER
2011-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS FREEMAN
2011-06-21	AR01	15/04/11 FULL LIST
2011-06-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-15	RES01	ADOPT ARTICLES 30/05/2011
2011-02-15	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-28	AP01	DIRECTOR APPOINTED DR GARY LESLIE RUBIN
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON ENRIGHT
2010-05-19	AR01	15/04/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER GHAZAL / 15/04/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. THOMAS CHARLES FREEMAN / 15/04/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN FORSTER / 15/04/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTON JAMES ENRIGHT / 15/04/2010
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O C/O DM MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW G1 2LS SCOTLAND
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2009-09-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 10 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7LU
2008-06-20	RES01	ADOPT ARTICLES 23/05/2008
2008-06-20	288a	DIRECTOR APPOINTED ANTON JAMES ENRIGHT
2008-05-28	122	S-DIV
2008-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-05-28	288b	APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR MBM NOMINEES LIMITED
2008-05-28	288a	DIRECTOR APPOINTED PROFESSOR PETER GHAZAL
2008-05-28	288a	DIRECTOR APPOINTED THORSTEN FORSTER
2008-05-28	288a	DIRECTOR AND SECRETARY APPOINTED DR THOMAS CHARLES FREEMAN
2008-05-28	88(2)	AD 20/05/08 GBP SI 3800@0.01=38 GBP IC 2/40
2008-05-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-21	CERTNM	COMPANY NAME CHANGED MBM SHELFCO (54) LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-04-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to FIOS GENOMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIOS GENOMICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2011-02-10	Satisfied	EAST OF SCOTLAND INVESTMENT FUND LIMITED

Intangible Assets

Patents

We have not found any records of FIOS GENOMICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIOS GENOMICS LIMITED

Trademarks

We have not found any records of FIOS GENOMICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIOS GENOMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as FIOS GENOMICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIOS GENOMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIOS GENOMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIOS GENOMICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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