Touch Bionics Limited

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Touch Bionics Limited

sc232512•Private Limited With Share Capital

Integration House, Alba Business Park, Livingston, EH547EG
Website01506438556

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Incorporated

07/06/2002

Company Age

23 years

Directors

2

Employees

50

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Touch Bionics Limited (sc232512) is a private limited with share capital incorporated on 07/06/2002 (23 years old) and registered in livingston, EH547EG. The company operates under SIC code 32500 and is classified as Medium.

Touch bionics limited is a medical devices company based out of 3 ashwood court oakbank park way, livingston, united kingdom.

Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 07/06/2002
EH547EG
50 employees

Financial Overview

Total Assets

£18.46M

Liabilities

£1.88M

Net Assets

£16.58M

Turnover

£14.79M

Cash

£0

Key Metrics

50

Employees

2

Directors

3

Shareholders

1

Patents

Board of Directors

2
S
sveinn logi solvason
director
G
gudny arna sveinsdottir
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Legacy
Category:Other
Date:05-01-2022
Legacy
Category:Other
Date:19-11-2021
Legacy
Category:Accounts
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2020
Legacy
Category:Accounts
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2019
Legacy
Category:Accounts
Date:18-11-2019
Legacy
Category:Other
Date:18-11-2019
Legacy
Category:Other
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Legacy
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2017
Legacy
Category:Accounts
Date:20-11-2017
Legacy
Category:Other
Date:20-11-2017
Legacy
Category:Other
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-04-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:24-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2014
Capital Alter Shares Consolidation
Category:Capital
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2014
Resolution
Category:Resolution
Date:08-10-2014
Accounts Balance Sheet
Category:Accounts
Date:02-10-2014
Auditors Report
Category:Auditors
Date:02-10-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-10-2014
Auditors Statement
Category:Auditors
Date:02-10-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:02-10-2014
Resolution
Category:Resolution
Date:02-10-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:02-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3 Oakbank Park Way Ashwood Cou, Livingston, West Lothian, EH530TH
Integration House, The Alba Campus, Rosebank, Livingston, EH547EGRegistered
Integration House, The Alba Campus, Rosebank, Livingston, EH547EGRegistered
Unit 3 Oakbank Park Way Ashwood Cou, Livingston, West Lothian, EH530TH
Integration House, The Alba Campus, Rosebank, Livingston, EH547EGRegistered

Contact

01506438556
touchbionics.it
Integration House, Alba Business Park, Livingston, EH547EG