Touch Bionics Ltd was registered on 07 June 2002, it's status in the Companies House registry is set to "Active". The company has 12 directors listed as Sigurosson, Jon, Solvason, Sveinn, Van Poorten, Theodorus Joseph Lambertus Wilhelmus, King, Susan, Mcgregor, Jill Amanda, Allan, Sandy, Brown, John, Dr, Ford, Mark William, Gill, Hugh, Gow, David James, Mishra, Gaurav, Passero, Thomas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIGUROSSON, Jon | 11 April 2016 | - | 1 |
| SOLVASON, Sveinn | 11 April 2016 | - | 1 |
| VAN POORTEN, Theodorus Joseph Lambertus Wilhelmus | 11 April 2016 | - | 1 |
| ALLAN, Sandy | 16 May 2008 | 10 August 2010 | 1 |
| BROWN, John, Dr | 07 August 2014 | 11 April 2016 | 1 |
| FORD, Mark William | 21 May 2009 | 18 May 2010 | 1 |
| GILL, Hugh | 23 July 2007 | 31 May 2011 | 1 |
| GOW, David James | 07 June 2002 | 13 March 2009 | 1 |
| MISHRA, Gaurav | 16 October 2008 | 18 May 2010 | 1 |
| PASSERO, Thomas | 19 June 2008 | 31 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Susan | 07 June 2002 | 24 June 2003 | 1 |
| MCGREGOR, Jill Amanda | 25 September 2014 | 30 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| PARENT_ACC - N/A | 22 June 2020 | |
| AGREEMENT2 - N/A | 22 June 2020 | |
| GUARANTEE2 - N/A | 22 June 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AD01 - Change of registered office address | 02 March 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| PARENT_ACC - N/A | 18 November 2019 | |
| AGREEMENT2 - N/A | 18 November 2019 | |
| GUARANTEE2 - N/A | 24 October 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| AGREEMENT2 - N/A | 09 January 2019 | |
| GUARANTEE2 - N/A | 09 January 2019 | |
| PARENT_ACC - N/A | 13 November 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| PARENT_ACC - N/A | 20 November 2017 | |
| AGREEMENT2 - N/A | 20 November 2017 | |
| GUARANTEE2 - N/A | 20 November 2017 | |
| RESOLUTIONS - N/A | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| TM02 - Termination of appointment of secretary | 30 June 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| CH01 - Change of particulars for director | 21 June 2016 | |
| SH01 - Return of Allotment of shares | 14 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| MR04 - N/A | 12 April 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 24 April 2015 | |
| CERT10 - Re-registration of a company from public to private | 24 April 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 24 April 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| SH01 - Return of Allotment of shares | 08 October 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 October 2014 | |
| SH01 - Return of Allotment of shares | 08 October 2014 | |
| RESOLUTIONS - N/A | 02 October 2014 | |
| BS - Balance sheet | 02 October 2014 | |
| AUDR - Auditor's report | 02 October 2014 | |
| CERT5 - Re-registration of a company from private to public | 02 October 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 02 October 2014 | |
| AUDS - Auditor's statement | 02 October 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 02 October 2014 | |
| AP03 - Appointment of secretary | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| RESOLUTIONS - N/A | 28 August 2014 | |
| SH19 - Statement of capital | 28 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2014 | |
| CAP-SS - N/A | 28 August 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 30 June 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| AP02 - Appointment of corporate director | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| CERTNM - Change of name certificate | 13 June 2014 | |
| RESOLUTIONS - N/A | 13 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| SH01 - Return of Allotment of shares | 10 February 2012 | |
| AP04 - Appointment of corporate secretary | 10 February 2012 | |
| AUD - Auditor's letter of resignation | 14 December 2011 | |
| TM02 - Termination of appointment of secretary | 06 December 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2011 | |
| RP04 - N/A | 30 September 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AP04 - Appointment of corporate secretary | 12 September 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 05 June 2011 | |
| TM01 - Termination of appointment of director | 05 June 2011 | |
| TM01 - Termination of appointment of director | 05 June 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 April 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 January 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 January 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 January 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| TM02 - Termination of appointment of secretary | 31 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 December 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| AP01 - Appointment of director | 16 September 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| RESOLUTIONS - N/A | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 12 July 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 12 July 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 January 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
| 123 - Notice of increase in nominal capital | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 225 - Change of Accounting Reference Date | 14 March 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| 363s - Annual Return | 26 July 2007 | |
| 123 - Notice of increase in nominal capital | 26 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 410(Scot) - N/A | 23 April 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 419a(Scot) - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2007 | |
| 123 - Notice of increase in nominal capital | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 123 - Notice of increase in nominal capital | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 410(Scot) - N/A | 17 July 2004 | |
| 363s - Annual Return | 12 June 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
| 123 - Notice of increase in nominal capital | 22 March 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
| 287 - Change in situation or address of Registered Office | 26 June 2003 | |
| NEWINC - New incorporation documents | 07 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Patent security agreement | 05 April 2011 | Fully Satisfied |
N/A |
| Security agreement | 20 December 2010 | Fully Satisfied |
N/A |
| Debenture | 20 December 2010 | Fully Satisfied |
N/A |
| Floating charge | 20 December 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 December 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 April 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 July 2004 | Fully Satisfied |
N/A |
