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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 15
  • 1
    Rubin, Gary Leslie, Dr
    Director Of Operations born in December 1971
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Johnston, Alan Mcdougall
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Thomas Charles, Professor
    Scientist born in August 1962
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2011-05-26
    OF - Director → CIF 0
    Freeman, Thomas Charles, Professor
    Research Scientist born in August 1962
    Individual (4 offsprings)
    2013-05-31 ~ 2015-04-28
    OF - Director → CIF 0
    Freeman, Thomas Charles, Professor
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 4
    Bylesjo, Max, Dr
    Born in October 1978
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Lynagh, Sarah, Dr
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Hayrikyan, Sarah Susan Gardner
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Enright, Anton James, Dr
    Scientist born in December 1975
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2010-09-13
    OF - Director → CIF 0
  • 8
    Ramsay, Martin William
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Buckie, James William, Dr
    Director & Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2011-06-03 ~ 2013-09-30
    OF - Director → CIF 0
    Buckie, James William, Dr
    Individual (10 offsprings)
    Officer
    2011-06-03 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    Primrose, Sandy, Dr
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Strachan, Alistair, Dr
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Forster, Thorsten
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2011-05-26
    OF - Director → CIF 0
  • 13
    Ghazal, Peter, Professor
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2024-04-06
    OF - Director → CIF 0
  • 14
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
    2008-04-15 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 15
    MBM NOMINEES LIMITED
    SC287471
    107, George Street, Edinburgh
    Active Corporate (25 parents, 71 offsprings)
    Officer
    2008-04-15 ~ 2008-05-20
    OF - Director → CIF 0
parent relation
Company in focus

FIOS GENOMICS LIMITED

Period: 2008-05-21 ~ now
Company number: SC341432
Registered names
FIOS GENOMICS LIMITED - now
MBM SHELFCO (54) LIMITED - 2008-05-21 SC308011... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
94,830 GBP2025-04-30
176,439 GBP2024-04-30
Fixed Assets - Investments
758 GBP2025-04-30
758 GBP2024-04-30
Fixed Assets
95,588 GBP2025-04-30
177,197 GBP2024-04-30
Debtors
Current
457,980 GBP2025-04-30
814,357 GBP2024-04-30
Current assets - Investments
1,139,442 GBP2025-04-30
1,007,589 GBP2024-04-30
Cash at bank and in hand
359,780 GBP2025-04-30
775,600 GBP2024-04-30
Current Assets
1,957,202 GBP2025-04-30
2,597,546 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-408,076 GBP2024-04-30
Net Current Assets/Liabilities
1,583,185 GBP2025-04-30
2,189,470 GBP2024-04-30
Total Assets Less Current Liabilities
1,678,773 GBP2025-04-30
2,366,667 GBP2024-04-30
Equity
Called up share capital
209 GBP2025-04-30
209 GBP2024-04-30
Share premium
2,483,157 GBP2025-04-30
2,483,157 GBP2024-04-30
Retained earnings (accumulated losses)
-863,311 GBP2025-04-30
-152,189 GBP2024-04-30
Equity
1,620,055 GBP2025-04-30
2,331,177 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-05-01 ~ 2025-04-30
Computers
332024-05-01 ~ 2025-04-30
Average Number of Employees
452024-05-01 ~ 2025-04-30
482023-05-01 ~ 2024-04-30
Profit/Loss
711,112 GBP2024-05-01 ~ 2025-04-30
25,312 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
224,660 GBP2025-04-30
595,647 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,107 GBP2025-04-30
2,150 GBP2024-04-30
Other Debtors
Current
78,224 GBP2025-04-30
98,144 GBP2024-04-30
Prepayments/Accrued Income
Current
123,038 GBP2025-04-30
91,465 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
26,951 GBP2025-04-30
26,951 GBP2024-04-30
Cash and Cash Equivalents
359,780 GBP2025-04-30
775,600 GBP2024-04-30
Trade Creditors/Trade Payables
Current
45,314 GBP2025-04-30
10,660 GBP2024-04-30
Taxation/Social Security Payable
Current
63,281 GBP2025-04-30
128,087 GBP2024-04-30
Other Creditors
Current
22,218 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
243,204 GBP2025-04-30
269,329 GBP2024-04-30
Creditors
Current
374,017 GBP2025-04-30
408,076 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,086,973 shares2025-04-30
2,086,973 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.00012024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,844 GBP2025-04-30
74,844 GBP2024-04-30
Between one and five year
31,185 GBP2025-04-30
106,029 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,029 GBP2025-04-30
180,873 GBP2024-04-30

  • FIOS GENOMICS LIMITED
    Info
    MBM SHELFCO (54) LIMITED - 2008-05-21
    Registered number SC341432
    Nine, 9 Little France Road, Edinburgh EH16 4UX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-15 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.