OGI BIO LTD

Key Data

Status

Active

Company No.

SC654285

Incorporation date

12/02/2020

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of optical precision instruments (26.70/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2021)

03/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

25/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (9 pages)

17/02/2026

Termination of appointment of Robert Wilson Gibson as a director on 2026-01-31

View PDF (1 pages)

17/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

15/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/10/2025

Director's details changed for Prof Teuta Pilizota on 2025-03-12

View PDF (2 pages)

29/07/2025

Replacement filing of SH01 - 05/06/25 Statement of Capital gbp 537.116

View PDF (4 pages)

13/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

13/06/2025

Resolutions

View PDF (0 pages)

20/02/2025

Director's details changed for Dr Alexander Ferguson Mcvey on 2024-12-31

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Michiel Johan Hendrik Smith on 2024-08-31

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (9 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/12/2024

Director's details changed for Dr Alexander Ferguson Mcvey on 2024-12-31

View PDF (2 pages)

13/11/2024

Withdrawal of a person with significant control statement on 2024-11-13

View PDF (2 pages)

13/11/2024

Termination of appointment of Stephen Alexander Roe as a director on 2024-09-27

View PDF (1 pages)

13/11/2024

Notification of Alexander Ferguson Mcvey as a person with significant control on 2024-11-13

View PDF (2 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

14/05/2024

Appointment of Mr Robert Wilson Gibson as a director on 2024-05-03

View PDF (2 pages)

14/05/2024

Cessation of Alexander Ferguson Mcvey as a person with significant control on 2024-05-03

View PDF (1 pages)

14/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

14/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Memorandum and Articles of Association

View PDF (31 pages)

19/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (7 pages)

09/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

06/06/2023

Change of details for Dr Alexander Ferguson Mcvey as a person with significant control on 2023-06-02

View PDF (2 pages)

06/06/2023

Resolutions

View PDF (1 pages)

06/06/2023

Memorandum and Articles of Association

View PDF (30 pages)

16/05/2023

Resolutions

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (8 pages)

12/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Resolutions

View PDF (4 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (30 pages)

14/10/2021

Registered office address changed from , Murchison House 10 Max Born Crescent, Edinburgh, EH9 3BF, Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 2021-10-14

View PDF (1 pages)

19/07/2021

Registered office address changed from , 19 Almondbank Terrace, Edinburgh, EH11 1SS, Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 2021-07-19

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OGI BIO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

11/02/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
877.60K
-
0.00
-
-

2023
8
822.89K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Michiel Johan Hendrik	Director	01/11/2020 - Present	5
Dr Alexander Ferguson Mcvey	Director	12/02/2020 - Present	-
Gibson, Robert Wilson	Director	03/05/2024 - 31/01/2026	18
Roe, Stephen Alexander	Director	01/11/2020 - 27/09/2024	2
Pilizota, Teuta, Prof	Director	12/02/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OGI BIO LTD

OGI BIO LTD is an(a) Active company incorporated on 12/02/2020 with the registered office located at Floor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OGI BIO LTD?

OGI BIO LTD is currently Active. It was registered on 12/02/2020 .

Where is OGI BIO LTD located?

OGI BIO LTD is registered at Floor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HA.

What does OGI BIO LTD do?

OGI BIO LTD operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for OGI BIO LTD?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.