FIOS GENOMICS LIMITED
EDINBURGH MBM SHELFCO (54) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4UX

Company number SC341432
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address NINE EDINBURGH BIOQUARTER, LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Dr Max Bylesjo as a director on 16 February 2017; Accounts for a small company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 187.886 . The most likely internet sites of FIOS GENOMICS LIMITED are www.fiosgenomics.co.uk, and www.fios-genomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Edinburgh Rail Station is 3.2 miles; to Slateford Rail Station is 4.5 miles; to Burntisland Rail Station is 10.3 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fios Genomics Limited is a Private Limited Company. The company registration number is SC341432. Fios Genomics Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Fios Genomics Limited is Nine Edinburgh Bioquarter Little France Road Edinburgh Eh16 4ux. . BYLESJO, Max, Dr is a Director of the company. GHAZAL, Peter, Professor is a Director of the company. JOHNSTON, Alan Mcdougall is a Director of the company. LYNAGH, Sarah, Dr is a Director of the company. RAMSAY, Martin William is a Director of the company. STRACHAN, Alistair, Dr is a Director of the company. Secretary BUCKIE, James William, Dr has been resigned. Secretary FREEMAN, Thomas Charles, Professor has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BUCKIE, James William, Dr has been resigned. Director ENRIGHT, Anton James, Dr has been resigned. Director FORSTER, Thorsten has been resigned. Director FREEMAN, Thomas Charles, Professor has been resigned. Director FREEMAN, Thomas Charles, Professor has been resigned. Director PRIMROSE, Sandy, Dr has been resigned. Director RUBIN, Gary Leslie, Dr has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BYLESJO, Max, Dr
Appointed Date: 16 February 2017
47 years old
Director
GHAZAL, Peter, Professor
Appointed Date: 20 May 2008
64 years old
Director
JOHNSTON, Alan Mcdougall
Appointed Date: 12 October 2015
72 years old
Director
LYNAGH, Sarah, Dr
Appointed Date: 17 May 2013
49 years old
Director
RAMSAY, Martin William
Appointed Date: 01 December 2014
69 years old
Director
STRACHAN, Alistair, Dr
Appointed Date: 29 February 2012
73 years old

Resigned Directors

Secretary
BUCKIE, James William, Dr
Resigned: 30 September 2013
Appointed Date: 03 June 2011
Secretary
FREEMAN, Thomas Charles, Professor
Resigned: 26 May 2011
Appointed Date: 20 May 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2008
Appointed Date: 15 April 2008
Director
BUCKIE, James William, Dr
Resigned: 30 September 2013
Appointed Date: 03 June 2011
64 years old
Director
ENRIGHT, Anton James, Dr
Resigned: 13 September 2010
Appointed Date: 20 May 2008
49 years old
Director
FORSTER, Thorsten
Resigned: 26 May 2011
Appointed Date: 20 May 2008
51 years old
Director
FREEMAN, Thomas Charles, Professor
Resigned: 28 April 2015
Appointed Date: 31 May 2013
63 years old
Director
FREEMAN, Thomas Charles, Professor
Resigned: 26 May 2011
Appointed Date: 20 May 2008
63 years old
Director
PRIMROSE, Sandy, Dr
Resigned: 31 December 2014
Appointed Date: 01 June 2011
81 years old
Director
RUBIN, Gary Leslie, Dr
Resigned: 23 April 2012
Appointed Date: 28 September 2010
53 years old
Director
MBM NOMINEES LIMITED
Resigned: 20 May 2008
Appointed Date: 15 April 2008

FIOS GENOMICS LIMITED Events

17 Feb 2017
Appointment of Dr Max Bylesjo as a director on 16 February 2017
29 Jul 2016
Accounts for a small company made up to 30 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 187.886
15 Apr 2016
Director's details changed for Professor Peter Ghazal on 15 April 2016
09 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 187.8857
...
... and 60 more events
28 May 2008
Director appointed thorsten forster
28 May 2008
Director and secretary appointed dr thomas charles freeman
22 May 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-div, directors auth to adopt share option scheme 20/05/2008
21 May 2008
Company name changed mbm shelfco (54) LIMITED\certificate issued on 21/05/08
15 Apr 2008
Incorporation

FIOS GENOMICS LIMITED Charges

10 February 2011
Bond & floating charge
Delivered: 15 February 2011
Status: Satisfied on 1 February 2012
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…

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