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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 10
  • 1
    Hamilton, John Giles
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2017-06-01 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Giles Hamilton
    Born in September 1965
    Individual (20 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crowder, Scott Michael
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, Stephen Harry, Professor
    Born in October 1955
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Stapleton, Andrew George
    Born in June 1956
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Magni, Giovanni
    Born in December 1956
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Chirnside, Ewan Douglas, Dr
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    2016-11-09 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Shah, Ashok Keerti
    Born in January 1955
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 8
    College Gate, North Street, St. Andrews, Fife, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-11-09 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Secretary → CIF 0
  • 10
    College Gate, North Street, St. Andrews, Fife, Scotland
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ODX INNOVATIONS LIMITED

Period: 2020-01-13 ~ now
Company number: SC549676
Registered names
ODX INNOVATIONS LIMITED - now
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
6 GBP2018-11-30
6 GBP2017-11-30
Net Assets/Liabilities
6 GBP2018-11-30
6 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
600 shares2017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-12-01 ~ 2018-11-30
Equity
6 GBP2018-11-30
6 GBP2017-11-30

  • ODX INNOVATIONS LIMITED
    Info
    ORBITAL DIAGNOSTICS LIMITED - 2020-01-13
    Registered number SC549676
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.