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TOUCH BIONICS LIMITED

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TOUCH BIONICS LIMITED

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Key Data

Status

Active

Company No.

SC232512

Incorporation date

07/06/2002

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

Integration House, Alba Business Park, Livingston, West Lothian EH54 7EGCopy
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Latest events (Record since 07/06/2002)
dot icon16/10/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon03/07/2025
Director's details changed for Mr Sveinn Solvason on 2016-04-11
View PDF (2 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon10/04/2025
Appointment of Guðný Arna Sveinsdóttir as a director on 2025-04-08
View PDF (2 pages)
dot icon10/04/2025
Termination of appointment of Tomas Eiriksson as a director on 2025-04-08
View PDF (1 pages)
dot icon26/09/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon10/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon28/12/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with updates
View PDF (4 pages)
dot icon28/06/2023
Change of details for Ossur Uk Holding Limited as a person with significant control on 2016-11-04
View PDF (2 pages)
dot icon28/06/2023
Change of details for Ossur Uk Holding Limited as a person with significant control on 2023-06-28
View PDF (2 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon01/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/02/2023
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon05/09/2022
Amended audit exemption subsidiary accounts made up to 2020-12-31
View PDF (29 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon21/04/2022
Memorandum and Articles of Association
View PDF (34 pages)
dot icon21/04/2022
Resolutions
View PDF (2 pages)
dot icon21/04/2022
Termination of appointment of Theodorus Joseph Lambertus Wilhelmus Van Poorten as a director on 2022-04-01
View PDF (1 pages)
dot icon21/04/2022
Termination of appointment of Jon Sigurosson as a director on 2022-04-01
View PDF (1 pages)
dot icon21/04/2022
Termination of appointment of Hugh Gill as a director on 2022-04-01
View PDF (1 pages)
dot icon21/04/2022
Appointment of Tomas Eiriksson as a director on 2022-04-01
View PDF (2 pages)
dot icon10/02/2022
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon05/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon19/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon10/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (56 pages)
dot icon10/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (2 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-07 with no updates
View PDF (3 pages)
dot icon22/06/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (20 pages)
dot icon22/06/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (57 pages)
dot icon22/06/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon22/06/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-07 with no updates
View PDF (3 pages)
dot icon02/03/2020
Registered office address changed from 3 Ashwood Court Oakbank Park Way Livingston West Lothian EH53 0th to Integration House Alba Business Park Livingston West Lothian EH54 7EG on 2020-03-02
View PDF (1 pages)
dot icon18/11/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (22 pages)
dot icon18/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (53 pages)
dot icon18/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon24/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon09/01/2019
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (23 pages)
dot icon09/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon09/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon13/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (42 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon20/11/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (23 pages)
dot icon20/11/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (39 pages)
dot icon20/11/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon20/11/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon11/09/2017
Appointment of Mr Hugh Gill as a director on 2017-08-28
View PDF (3 pages)
dot icon11/09/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon11/09/2017
Resolutions
View PDF (35 pages)
dot icon30/06/2017
Termination of appointment of Ian Herbert Stevens as a director on 2017-06-30
View PDF (1 pages)
dot icon30/06/2017
Termination of appointment of Jill Amanda Mcgregor as a director on 2017-06-30
View PDF (1 pages)
dot icon30/06/2017
Termination of appointment of Jill Amanda Mcgregor as a secretary on 2017-06-30
View PDF (1 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (4 pages)
dot icon23/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (63 pages)
dot icon04/07/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (19 pages)
dot icon21/06/2016
Director's details changed for Mrs Jill Amanda Mcgregor on 2016-06-21
View PDF (2 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-04-11
View PDF (8 pages)
dot icon13/04/2016
Appointment of Mr Sveinn Solvason as a director on 2016-04-11
View PDF (2 pages)
dot icon13/04/2016
Appointment of Mr Jon Sigurosson as a director on 2016-04-11
View PDF (2 pages)
dot icon13/04/2016
Appointment of Mr Theodorus Joseph Lambertus Wilhelmus Van Poorten as a director on 2016-04-11
View PDF (2 pages)
dot icon12/04/2016
Termination of appointment of Colin Scott Mcgill as a director on 2016-04-11
View PDF (1 pages)
dot icon12/04/2016
Termination of appointment of John Albert Martin Grant as a director on 2016-04-11
View PDF (1 pages)
dot icon12/04/2016
Termination of appointment of John Brown as a director on 2016-04-11
View PDF (1 pages)
dot icon12/04/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon12/04/2016
Satisfaction of charge 5 in full
View PDF (5 pages)
dot icon12/04/2016
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon12/04/2016
Satisfaction of charge 6 in full
View PDF (8 pages)
dot icon15/02/2016
Statement of capital following an allotment of shares on 2015-09-14
View PDF (3 pages)
dot icon15/02/2016
Statement of capital following an allotment of shares on 2015-08-24
View PDF (3 pages)
dot icon02/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (82 pages)
dot icon15/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (15 pages)
dot icon08/05/2015
Termination of appointment of Archangel Directors Limited as a director on 2015-04-30
View PDF (1 pages)
dot icon24/04/2015
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon24/04/2015
Re-registration of Memorandum and Articles
View PDF (28 pages)
dot icon24/04/2015
Resolutions
View PDF (1 pages)
dot icon24/04/2015
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon13/02/2015
Appointment of Mr John Albert Martin Grant as a director on 2015-02-02
View PDF (2 pages)
dot icon13/02/2015
Termination of appointment of George Cooper Borthwick as a director on 2015-01-30
View PDF (1 pages)
dot icon18/12/2014
Termination of appointment of John Maclaren Ogilvie Waddell as a director on 2014-12-01
View PDF (1 pages)
dot icon18/12/2014
Termination of appointment of John Albert Martin Grant as a director on 2014-12-01
View PDF (1 pages)
dot icon10/10/2014
Appointment of Mr John Albert Martin Grant as a director on 2014-09-08
View PDF (2 pages)
dot icon08/10/2014
Statement of capital following an allotment of shares on 2014-09-30
View PDF (8 pages)
dot icon08/10/2014
Consolidation of shares on 2014-09-30
View PDF (8 pages)
dot icon08/10/2014
Statement of capital following an allotment of shares on 2014-09-22
View PDF (7 pages)
dot icon08/10/2014
Resolutions
View PDF (2 pages)
dot icon02/10/2014
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon02/10/2014
Balance Sheet
View PDF (10 pages)
dot icon02/10/2014
Auditor's report
View PDF (11 pages)
dot icon02/10/2014
Auditor's statement
View PDF (1 pages)
dot icon02/10/2014
Resolutions
View PDF (1 pages)
dot icon02/10/2014
Re-registration of Memorandum and Articles
View PDF (29 pages)
dot icon02/10/2014
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon01/10/2014
Appointment of Mrs Jill Amanda Mcgregor as a secretary on 2014-09-25
View PDF (2 pages)
dot icon01/10/2014
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2014-09-25
View PDF (1 pages)
dot icon08/09/2014
Appointment of Dr John Brown as a director on 2014-08-07
View PDF (2 pages)
dot icon28/08/2014
Statement of capital on 2014-08-28
View PDF (7 pages)
dot icon28/08/2014
Statement by directors
View PDF (2 pages)
dot icon28/08/2014
Solvency statement dated 27/08/14
View PDF (1 pages)
dot icon28/08/2014
Resolutions
View PDF (1 pages)
dot icon06/08/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (24 pages)
dot icon04/08/2014
Termination of appointment of Robert Michael Pattullo as a director on 2014-05-28
View PDF (1 pages)
dot icon30/06/2014
Statement of capital following an allotment of shares on 2014-06-05
View PDF (8 pages)
dot icon17/06/2014
Resolutions
View PDF (31 pages)
dot icon16/06/2014
Appointment of Archangel Directors Limited as a director on 2014-06-05
View PDF (3 pages)
dot icon16/06/2014
Appointment of Mr John Maclaren Ogilvie Waddell as a director on 2014-05-01
View PDF (3 pages)
dot icon13/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon13/06/2014
Resolutions
View PDF (3 pages)
dot icon02/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon19/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon15/07/2013
Annual return made up to 2013-06-07
View PDF (21 pages)
dot icon19/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon16/07/2012
Director's details changed for Mr Robert Michael Pattullo on 2012-07-16
View PDF (2 pages)
dot icon11/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (32 pages)
dot icon10/02/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (8 pages)
dot icon10/02/2012
Appointment of Brodies Secretarial Services Limited as a secretary on 2012-01-31
View PDF (3 pages)
dot icon14/12/2011
Auditor's resignation
View PDF (1 pages)
dot icon06/12/2011
Termination of appointment of Burness Llp as a secretary on 2011-12-06
View PDF (1 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (5 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (5 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (5 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (5 pages)
dot icon18/10/2011
Resolutions
View PDF (2 pages)
dot icon18/10/2011
Resolutions
View PDF (2 pages)
dot icon18/10/2011
Resolutions
View PDF (30 pages)
dot icon30/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-06-07
View PDF (26 pages)
dot icon16/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (28 pages)
dot icon12/09/2011
Appointment of Burness Llp as a secretary on 2011-08-30
View PDF (2 pages)
dot icon10/08/2011
Annual return made up to 2011-06-07
View PDF (19 pages)
dot icon06/06/2011
Appointment of Professor George Cooper Borthwick as a director
View PDF (2 pages)
dot icon05/06/2011
Termination of appointment of Thomas Passero as a director
View PDF (1 pages)
dot icon05/06/2011
Termination of appointment of Hugh Gill as a director
View PDF (1 pages)
dot icon05/06/2011
Termination of appointment of Mark Ford as a director
View PDF (1 pages)
dot icon31/05/2011
Appointment of Mrs Jill Amanda Mcgregor as a director
View PDF (2 pages)
dot icon31/05/2011
Appointment of Mr Ian Herbert Stevens as a director
View PDF (2 pages)
dot icon24/05/2011
Termination of appointment of Stuart Mead as a director
View PDF (1 pages)
dot icon26/04/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon25/03/2011
Termination of appointment of Crawford Gillies as a director
View PDF (1 pages)
dot icon10/01/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (12 pages)
dot icon07/01/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
View PDF (7 pages)
dot icon07/01/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon31/12/2010
Termination of appointment of Martin Reynard as a director
View PDF (1 pages)
dot icon31/12/2010
Termination of appointment of Martin Reynard as a secretary
View PDF (1 pages)
dot icon23/12/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon23/12/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (15 pages)
dot icon03/11/2010
Appointment of Mr Mark William Ford as a director
View PDF (2 pages)
dot icon17/09/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (24 pages)
dot icon16/09/2010
Appointment of Mr Colin Scott Mcgill as a director
View PDF (2 pages)
dot icon10/08/2010
Termination of appointment of Sandy Allan as a director
View PDF (1 pages)
dot icon12/07/2010
Resolutions
View PDF (28 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-07-07
View PDF (5 pages)
dot icon12/07/2010
Particulars of contract relating to shares
View PDF (2 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2008-05-30
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Mark Ford as a director
View PDF (1 pages)
dot icon20/05/2010
Termination of appointment of Philip Newman as a director
View PDF (1 pages)
dot icon20/05/2010
Termination of appointment of Gaurav Mishra as a director
View PDF (1 pages)
dot icon22/04/2010
Group of companies' accounts made up to 2009-12-31
View PDF (20 pages)
dot icon05/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon03/12/2009
Group of companies' accounts made up to 2008-12-31
View PDF (20 pages)
dot icon16/10/2009
Director's details changed for Mr Sandy Allan on 2009-10-01
View PDF (2 pages)
dot icon09/07/2009
Return made up to 07/06/09; full list of members
View PDF (21 pages)
dot icon27/05/2009
Director appointed mr mark william ford
View PDF (1 pages)
dot icon16/03/2009
Appointment terminated director david gow
View PDF (1 pages)
dot icon30/10/2008
Director appointed mr gaurav mishra
View PDF (1 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/07/2008
Director appointed mr thomas passero
View PDF (1 pages)
dot icon04/07/2008
Return made up to 07/06/08; full list of members
View PDF (23 pages)
dot icon03/07/2008
Director appointed mr sandy allan
View PDF (1 pages)
dot icon01/07/2008
Director appointed dr martin reynard
View PDF (1 pages)
dot icon01/07/2008
Secretary appointed dr martin reynard
View PDF (1 pages)
dot icon01/07/2008
Appointment terminated director robert mackean
View PDF (1 pages)
dot icon01/07/2008
Appointment terminated secretary robert mackean
View PDF (1 pages)
dot icon09/06/2008
Ad 29/05/08\gbp si [email protected]=74.049\gbp ic 321/395.049\
View PDF (10 pages)
dot icon09/06/2008
Resolutions
View PDF (26 pages)
dot icon09/06/2008
Gbp nc 526/683.276\29/05/08
View PDF (2 pages)
dot icon23/04/2008
Director appointed mr philip james newman
View PDF (2 pages)
dot icon14/03/2008
Curr sho from 30/06/2008 to 31/12/2007
View PDF (1 pages)
dot icon05/03/2008
Full accounts made up to 2007-06-30
View PDF (17 pages)
dot icon15/01/2008
Registered office changed on 15/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ
View PDF (1 pages)
dot icon26/09/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/09/2007
New director appointed
View PDF (2 pages)
dot icon26/09/2007
Secretary resigned
View PDF (1 pages)
dot icon26/07/2007
Return made up to 07/06/07; full list of members
View PDF (18 pages)
dot icon26/07/2007
Nc inc already adjusted 23/07/07
View PDF (2 pages)
dot icon26/07/2007
Ad 23/07/07--------- £ si [email protected]=100 £ ic 221/321
View PDF (10 pages)
dot icon26/07/2007
Resolutions
View PDF (0 pages)
dot icon26/07/2007
Resolutions
View PDF (0 pages)
dot icon26/07/2007
Resolutions
View PDF (0 pages)
dot icon26/07/2007
Resolutions
View PDF (23 pages)
dot icon09/05/2007
Director resigned
View PDF (1 pages)
dot icon23/04/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon18/04/2007
Accounts for a small company made up to 2006-06-30
View PDF (4 pages)
dot icon17/04/2007
Dec mort/charge *
View PDF (2 pages)
dot icon08/03/2007
Ad 01/02/06--------- £ si [email protected]
View PDF (8 pages)
dot icon08/03/2007
Nc inc already adjusted 01/02/07
View PDF (2 pages)
dot icon08/03/2007
Resolutions
View PDF (0 pages)
dot icon08/03/2007
Resolutions
View PDF (0 pages)
dot icon08/03/2007
Resolutions
View PDF (23 pages)
dot icon28/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2006
Ad 27/09/06-30/10/06 £ si [email protected]=33 £ ic 188/221
View PDF (6 pages)
dot icon08/08/2006
Return made up to 07/06/06; full list of members
View PDF (12 pages)
dot icon21/07/2006
New director appointed
View PDF (2 pages)
dot icon21/07/2006
New director appointed
View PDF (2 pages)
dot icon20/03/2006
Ad 01/03/06--------- £ si [email protected]=16 £ ic 204/220
View PDF (2 pages)
dot icon20/03/2006
Ad 01/03/06--------- £ si [email protected]=33 £ ic 171/204
View PDF (4 pages)
dot icon20/03/2006
Nc inc already adjusted 01/03/06
View PDF (1 pages)
dot icon20/03/2006
Resolutions
View PDF (0 pages)
dot icon20/03/2006
Resolutions
View PDF (0 pages)
dot icon20/03/2006
Resolutions
View PDF (2 pages)
dot icon07/03/2006
Ad 01/03/06--------- £ si [email protected]=33 £ ic 138/171
View PDF (1 pages)
dot icon17/01/2006
Director resigned
View PDF (1 pages)
dot icon25/11/2005
Accounts for a small company made up to 2005-06-30
View PDF (5 pages)
dot icon28/10/2005
Ad 11/08/05--------- £ si [email protected]=34 £ ic 104/138
View PDF (5 pages)
dot icon30/06/2005
Return made up to 07/06/05; no change of members
View PDF (8 pages)
dot icon30/11/2004
Accounts for a small company made up to 2004-06-30
View PDF (5 pages)
dot icon23/09/2004
Ad 20/09/04--------- £ si [email protected] £ ic 103/103
View PDF (2 pages)
dot icon23/09/2004
Ad 20/09/04--------- £ si [email protected]=40 £ ic 63/103
View PDF (6 pages)
dot icon23/09/2004
Resolutions
View PDF (0 pages)
dot icon23/09/2004
Resolutions
View PDF (0 pages)
dot icon23/09/2004
Resolutions
View PDF (0 pages)
dot icon23/09/2004
Resolutions
View PDF (23 pages)
dot icon23/09/2004
New director appointed
View PDF (2 pages)
dot icon17/07/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon12/06/2004
Return made up to 07/06/04; full list of members
View PDF (10 pages)
dot icon14/04/2004
Accounts for a small company made up to 2003-06-30
View PDF (5 pages)
dot icon22/03/2004
Ad 19/03/04--------- £ si [email protected]=22 £ ic 39/61
View PDF (3 pages)
dot icon22/03/2004
Nc inc already adjusted 10/03/04
View PDF (2 pages)
dot icon22/03/2004
Resolutions
View PDF (0 pages)
dot icon22/03/2004
Resolutions
View PDF (0 pages)
dot icon22/03/2004
Resolutions
View PDF (1 pages)
dot icon18/02/2004
Resolutions
View PDF (0 pages)
dot icon18/02/2004
Resolutions
View PDF (1 pages)
dot icon21/10/2003
Director resigned
View PDF (1 pages)
dot icon07/10/2003
New director appointed
View PDF (2 pages)
dot icon05/09/2003
Ad 30/06/03--------- £ si [email protected]=14 £ ic 25/39
View PDF (2 pages)
dot icon05/09/2003
Resolutions
View PDF (0 pages)
dot icon05/09/2003
Resolutions
View PDF (0 pages)
dot icon05/09/2003
Resolutions
View PDF (0 pages)
dot icon05/09/2003
Resolutions
View PDF (0 pages)
dot icon05/09/2003
Resolutions
View PDF (22 pages)
dot icon05/09/2003
£ nc 100000/40 30/06/03
View PDF (1 pages)
dot icon05/09/2003
S-div 30/06/03
View PDF (1 pages)
dot icon05/09/2003
Secretary resigned
View PDF (1 pages)
dot icon05/09/2003
New secretary appointed
View PDF (2 pages)
dot icon05/09/2003
New director appointed
View PDF (2 pages)
dot icon05/09/2003
New director appointed
View PDF (2 pages)
dot icon03/07/2003
Return made up to 07/06/03; full list of members
View PDF (6 pages)
dot icon02/07/2003
Ad 25/06/03--------- £ si 24@1=24 £ ic 1/25
View PDF (2 pages)
dot icon26/06/2003
Registered office changed on 26/06/03 from: C.o rehabilitation engineering, services, eastern general, hospital, seafield street edinburgh EH6 7LG
View PDF (1 pages)
dot icon07/06/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/06/2026
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31/12/2024View PDF
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People

Officers

38
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About TOUCH BIONICS LIMITED

TOUCH BIONICS LIMITED is an(a) Active company incorporated on 07/06/2002 with the registered office located at Integration House, Alba Business Park, Livingston, West Lothian EH54 7EG. There are currently 2 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 TOUCH BIONICS LIMITED?

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TOUCH BIONICS LIMITED is currently Active. It was registered on 07/06/2002 .

Where is TOUCH BIONICS LIMITED located?

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TOUCH BIONICS LIMITED is registered at Integration House, Alba Business Park, Livingston, West Lothian EH54 7EG.

What does TOUCH BIONICS LIMITED do?

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TOUCH BIONICS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for TOUCH BIONICS LIMITED?

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The latest filing was on 16/10/2025: Full accounts made up to 2024-12-31.