Touch Bionics Limited

ActiveSC232512 Private limited company
Incorporated
7 June 2002 (24 years)
Previously known as
Touch Emas Limited (until 13 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Guðný Arna Sveinsdóttir
Sveinn Logi Solvason
Owned by
Accounts type
Full
Region
Scotland
Address
Integration House
Alba Business Park
Livingston
EH54 7EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Sveinsdóttir, Guðný Arna
Director · Appointed 8 April 2025
Icelandic
Born February 1966 (60)
Solvason, Sveinn Logi
Director · Appointed 11 April 2016
Icelandic
Born May 1978 (48)
Officer history (36 former)
8 April 2025
Resigned Eiriksson, Tomas as Director
8 April 2025
Appointed Sveinsdóttir, Guðný Arna as Director
1 April 2022
Appointed Eiriksson, Tomas as Director
1 April 2022
Resigned Gill, Hugh as Director
1 April 2022
Resigned Sigurosson, Jon as Director
1 April 2022
Resigned Van Poorten, Theodorus Joseph Lambertus Wilhelmus as Director
28 August 2017
Appointed Gill, Hugh as Director
30 June 2017
Resigned Mcgregor, Jill Amanda as Secretary
30 June 2017
Resigned Mcgregor, Jill Amanda as Director
30 June 2017
Resigned Stevens, Ian Herbert as Director
11 April 2016
Appointed Van Poorten, Theodorus Joseph Lambertus Wilhelmus as Director
11 April 2016
Resigned Grant, John Albert Martin as Director
11 April 2016
Resigned Mcgill, Colin Scott as Director
11 April 2016
Appointed Sigurosson, Jon as Director
11 April 2016
Resigned Brown, John, Dr as Director
11 April 2016
Appointed Solvason, Sveinn Logi as Director
30 April 2015
Resigned Archangel Directors Limited as Corporate Director
2 February 2015
Appointed Grant, John Albert Martin as Director
30 January 2015
1 December 2014
Resigned Waddell, John Maclaren Ogilvie as Director
1 December 2014
Resigned Grant, John Albert Martin as Director
25 September 2014
Resigned Brodies Secretarial Services Limited as Corporate Secretary
25 September 2014
Appointed Mcgregor, Jill Amanda as Secretary
8 September 2014
Appointed Grant, John Albert Martin as Director
7 August 2014
Appointed Brown, John, Dr as Director
5 June 2014
Appointed Archangel Directors Limited as Corporate Director
28 May 2014
Resigned Pattullo, Robert Michael as Director
1 May 2014
Appointed Waddell, John Maclaren Ogilvie as Director
31 January 2012
Appointed Brodies Secretarial Services Limited as Corporate Secretary
6 December 2011
Resigned Burness LLP as Corporate Secretary
30 August 2011
Appointed Burness LLP as Corporate Secretary
1 June 2011
31 May 2011
Resigned Passero, Thomas as Director
31 May 2011
Resigned Ford, Mark William as Director
31 May 2011
Resigned Gill, Hugh as Director
2 May 2011
Appointed Stevens, Ian Herbert as Director
2 May 2011
Appointed Mcgregor, Jill Amanda as Director
30 April 2011
Resigned Mead, Stuart Edgar as Director
21 March 2011
Resigned Gillies, Crawford Scott as Director
31 December 2010
Resigned Reynard, Martin, Dr as Secretary
31 December 2010
Resigned Reynard, Martin, Dr as Director
19 October 2010
Appointed Ford, Mark William as Director
10 August 2010
Appointed Mcgill, Colin Scott as Director
10 August 2010
Resigned Allan, Sandy as Director
18 May 2010
Resigned Ford, Mark William as Director
18 May 2010
Resigned Mishra, Gaurav as Director
18 May 2010
Resigned Newman, Philip James as Director
21 May 2009
Appointed Ford, Mark William as Director
13 March 2009
Resigned Gow, David James as Director
16 October 2008
Appointed Mishra, Gaurav as Director
19 June 2008
Appointed Reynard, Martin, Dr as Director
19 June 2008
Resigned Mackean, Robert Mackintosh as Secretary
19 June 2008
Appointed Passero, Thomas as Director
19 June 2008
Resigned Mackean, Robert Mackintosh as Director
19 June 2008
Appointed Reynard, Martin, Dr as Secretary
16 May 2008
Appointed Allan, Sandy as Director
16 April 2008
Appointed Newman, Philip James as Director
11 September 2007
Appointed Mackean, Robert Mackintosh as Director
11 September 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
11 September 2007
Appointed Mackean, Robert Mackintosh as Secretary
23 July 2007
Appointed Gill, Hugh as Director
17 April 2007
Resigned Macdonald, Cameron Mackay as Director
1 July 2006
Appointed Gillies, Crawford Scott as Director
29 June 2006
Appointed Pattullo, Robert Michael as Director
12 January 2006
Resigned Cadenhead, Lynne as Director
21 September 2004
Appointed Mead, Stuart Edgar as Director
1 October 2003
Resigned Mcbeath, David George as Director
19 September 2003
Appointed Macdonald, Cameron Mackay as Director
30 June 2003
Appointed Cadenhead, Lynne as Director
30 June 2003
Appointed Mcbeath, David George as Director
24 June 2003
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
24 June 2003
Resigned King, Susan as Secretary
7 June 2002
Appointed King, Susan as Secretary
7 June 2002
Appointed Gow, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05638138

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ossur UK Holding Limited
Ossur UK Limited Owns 75–100% of shares
Touch Bionics Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 258

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
29 July 2026Confirmation statement with no updates30 June 2026
27 July 2026Replacement filing of Confirmation Statement30 June 2023
24 July 2026Replacement filing of Confirmation Statement7 June 2018
16 October 2025Full accounts31 December 2024
Show all 258 filings

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