The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Strachan, Alistair, Dr
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2012-02-29 ~ now
    OF - director → CIF 0
  • 2
    Ramsay, Martin William
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 3
    Johnston, Alan Mcdougall
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ now
    OF - director → CIF 0
  • 4
    Lynagh, Sarah, Dr
    Commercial Director born in August 1976
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
  • 5
    Bylesjo, Max, Dr
    Bioinformatician born in October 1978
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
  • 6
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-08-14 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Enright, Anton James, Dr
    Scientist born in December 1975
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2010-09-13
    OF - director → CIF 0
  • 2
    Ghazal, Peter, Professor
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2024-04-06
    OF - director → CIF 0
  • 3
    Primrose, Sandy, Dr
    Director born in December 1943
    Individual
    Officer
    2011-06-01 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    Buckie, James William, Dr
    Director & Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    2011-06-03 ~ 2013-09-30
    OF - director → CIF 0
    Buckie, James William, Dr
    Individual (2 offsprings)
    Officer
    2011-06-03 ~ 2013-09-30
    OF - secretary → CIF 0
  • 5
    Rubin, Gary Leslie, Dr
    Director Of Operations born in December 1971
    Individual
    Officer
    2010-09-28 ~ 2012-04-23
    OF - director → CIF 0
  • 6
    Freeman, Thomas Charles, Professor
    Scientist born in August 1962
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2011-05-26
    OF - director → CIF 0
    Freeman, Thomas Charles, Professor
    Research Scientist born in August 1962
    Individual (2 offsprings)
    2013-05-31 ~ 2015-04-28
    OF - director → CIF 0
    Freeman, Thomas Charles, Professor
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2011-05-26
    OF - secretary → CIF 0
  • 7
    Forster, Thorsten
    Company Director born in March 1974
    Individual
    Officer
    2008-05-20 ~ 2011-05-26
    OF - director → CIF 0
  • 8
    107, George Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-15 ~ 2008-05-20
    PE - secretary → CIF 0
  • 9
    107, George Street, Edinburgh
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2008-04-15 ~ 2008-05-20
    PE - director → CIF 0
parent relation
Company in focus

FIOS GENOMICS LIMITED

Previous name
MBM SHELFCO (54) LIMITED - 2008-05-21
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
176,439 GBP2024-04-30
266,037 GBP2023-04-30
Fixed Assets - Investments
758 GBP2024-04-30
758 GBP2023-04-30
Fixed Assets
177,197 GBP2024-04-30
266,795 GBP2023-04-30
Debtors
Current
814,357 GBP2024-04-30
565,820 GBP2023-04-30
Current assets - Investments
1,007,589 GBP2024-04-30
1,563,615 GBP2023-04-30
Cash at bank and in hand
775,600 GBP2024-04-30
403,657 GBP2023-04-30
Current Assets
2,597,546 GBP2024-04-30
2,533,092 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-408,076 GBP2024-04-30
-424,291 GBP2023-04-30
Net Current Assets/Liabilities
2,189,470 GBP2024-04-30
2,108,801 GBP2023-04-30
Total Assets Less Current Liabilities
2,366,667 GBP2024-04-30
2,375,596 GBP2023-04-30
Equity
Called up share capital
209 GBP2024-04-30
209 GBP2023-04-30
Share premium
2,483,157 GBP2024-04-30
2,483,157 GBP2023-04-30
Retained earnings (accumulated losses)
-152,189 GBP2024-04-30
-126,880 GBP2023-04-30
Equity
2,331,177 GBP2024-04-30
2,356,486 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-05-01 ~ 2024-04-30
Computers
02023-05-01 ~ 2024-04-30
Average Number of Employees
482023-05-01 ~ 2024-04-30
432022-05-01 ~ 2023-04-30
Profit/Loss
25,312 GBP2023-05-01 ~ 2024-04-30
254,326 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
595,647 GBP2024-04-30
294,853 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,150 GBP2024-04-30
4,867 GBP2023-04-30
Other Debtors
Current
98,144 GBP2024-04-30
56,372 GBP2023-04-30
Prepayments/Accrued Income
Current
91,465 GBP2024-04-30
182,777 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
26,951 GBP2024-04-30
26,951 GBP2023-04-30
Cash and Cash Equivalents
775,600 GBP2024-04-30
403,657 GBP2023-04-30
Trade Creditors/Trade Payables
Current
10,660 GBP2024-04-30
53,665 GBP2023-04-30
Taxation/Social Security Payable
Current
128,087 GBP2024-04-30
66,731 GBP2023-04-30
Other Creditors
Current
15,864 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
269,329 GBP2024-04-30
288,031 GBP2023-04-30
Creditors
Current
408,076 GBP2024-04-30
424,291 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,086,973 shares2024-04-30
2,086,973 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.00012023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,844 GBP2024-04-30
74,844 GBP2023-04-30
Between one and five year
106,029 GBP2024-04-30
180,873 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,873 GBP2024-04-30
255,717 GBP2023-04-30

  • FIOS GENOMICS LIMITED
    Info
    MBM SHELFCO (54) LIMITED - 2008-05-21
    Registered number SC341432
    13 Little France Road, Edinburgh Bioquarter, Edinburgh EH16 4UX
    Private Limited Company incorporated on 2008-04-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.