Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Fios Genomics Limited
- Incorporated
- 15 April 2008 (18 years)
- Previously known as
- MBM Shelfco (54) Limited (until 21 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Accounts type
- Group
- Region
- Scotland
- Address
- Nine9 Little France RoadEdinburghEH16 4UX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 August 2019
Director · Appointed 12 October 2015
British
Born January 1953 (73)
Director · Appointed 1 December 2014
Also at Dunblane Kids Club · more companies
British
Born March 1956 (70)
Officer history (16 former)
29 October 2026
Resigned Strachan, Alistair, Dr as Director
27 October 2026
Resigned Hayrikyan, Sarah Susan Gardner as Director
27 October 2026
Resigned Bylesjo, Max, Dr as Director
27 October 2026
Resigned Lynagh, Sarah, Dr as Director
19 December 2025
Appointed Hayrikyan, Sarah Susan Gardner as Director
6 April 2024
Resigned Ghazal, Peter, Professor as Director
14 August 2019
16 February 2017
Appointed Bylesjo, Max, Dr as Director
12 October 2015
28 April 2015
Resigned Freeman, Thomas Charles, Professor as Director
31 December 2014
Resigned Primrose, Sandy, Dr as Director
1 December 2014
30 September 2013
30 September 2013
Resigned Buckie, James William, Dr as Secretary
31 May 2013
Appointed Freeman, Thomas Charles, Professor as Director
17 May 2013
Appointed Lynagh, Sarah, Dr as Director
23 April 2012
Resigned Rubin, Gary Leslie, Dr as Director
29 February 2012
Appointed Strachan, Alistair, Dr as Director
3 June 2011
Appointed Buckie, James William, Dr as Secretary
3 June 2011
1 June 2011
Appointed Primrose, Sandy, Dr as Director
26 May 2011
Resigned Freeman, Thomas Charles, Professor as Director
26 May 2011
Resigned Forster, Thorsten as Director
26 May 2011
Resigned Freeman, Thomas Charles, Professor as Secretary
28 September 2010
Appointed Rubin, Gary Leslie, Dr as Director
13 September 2010
Resigned Enright, Anton James, Dr as Director
20 May 2008
Appointed Enright, Anton James, Dr as Director
20 May 2008
Appointed Freeman, Thomas Charles, Professor as Director
20 May 2008
Appointed Forster, Thorsten as Director
20 May 2008
Appointed Ghazal, Peter, Professor as Director
20 May 2008
Appointed Freeman, Thomas Charles, Professor as Secretary
20 May 2008
20 May 2008
15 April 2008
15 April 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Confirmation statement with updates | 15 April 2026 |
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