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
WEST LOTHIAN
EH54 7EG
Telephone: 01506438556
TPS: No
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSSUR UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TOUCH BIONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCH BIONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCH BIONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2002 - 13/03/2009 (6 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/06/2002 - 24/06/2003 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| 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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Tomas Eiriksson (929498933) Appointed |
| 25/04/2022 | Hugh Gill (907968076) has left the board |
| 25/04/2022 | Jon Sigurosson (920710985) has left the board |
| 25/04/2022 | Theodorus Joseph Lambertus Wilhelmus Van Poorten (920709864) has left the board |
| 16/02/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 22/11/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Hugh Gill (907968076) Appointed |
| 04/07/2017 | Jill Amanda McGregor (916043292) has left the board |
| 04/07/2017 | Jill Amanda McGregor (919143458) has left the board |
| 04/07/2017 | Ian Herbert Stevens (914895280) has left the board |
| 11/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Sveinn Solvason (920710989) Appointed |
| 15/04/2016 | New Board Member Jon Sigurosson (920710985) Appointed |
| 15/04/2016 | New Board Member Theodorus Joseph Lambertus Wilhelmus Van Poorten (920709864) Appointed |
| 14/04/2016 | John Albert Martin Grant (905516194) has left the board |
| 14/04/2016 | John Brown (919074512) has left the board |
| 14/04/2016 | Colin Scott McGill (900066308) has left the board |
| 07/07/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 12/05/2015 | ARCHANGEL DIRECTORS LIMITED (918855965) has left the board |
| 17/02/2015 | George Cooper Borthwick (900950978) has left the board |
| 17/02/2015 | New Board Member John Albert Martin Grant (905516194) Appointed |
| 22/12/2014 | John Maclaren Ogilvie Waddell (911323314) has left the board |
| 22/12/2014 | John Albert Martin Grant (905516194) has left the board |
| 14/10/2014 | New Board Member John Albert Martin Grant (905516194) Appointed |
| 03/10/2014 | BRODIES SECRETARIAL SERVICES LIMITED (916662710) has left the board |
| 03/10/2014 | New Company Secretary Jill Amanda McGregor (919143458) Appointed |
| 10/09/2014 | New Board Member John Brown (919074512) Appointed |
| 11/08/2014 | New Annual Return filed |
| 06/08/2014 | Robert Michael Pattullo (905459619) has left the board |
| 18/06/2014 | New Board Member ARCHANGEL DIRECTORS LIMITED (918855965) Appointed |
| 18/06/2014 | New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed |
| 09/05/2014 | New Accounts filed |
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