Touch Bionics Limited. Head office in Livingston. Check Director.

Touch Bionics Limited, Livingston

Touch Bionics Limited is a private limited company. Previously, it was called Touch Emas Limited (it was changed on 2014-06-13). Situated at Integration House, Alba Business Park, Livingston EH54 7EG, the aforementioned 21 years old enterprise was incorporated on 2002-06-07 and is categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
2 directors can be found in this business: Tomas E. (appointed on 01 April 2022), Sveinn S. (appointed on 11 April 2016).

About
Name: Touch Bionics Limited
Number: SC232512
Incorporation date: 2002-06-07
End of financial year: 31 December


Address:	Integration House Alba Business Park Livingston EH54 7EG
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Ossur Uk Holding Limited

11 April 2016

Address	Unit No. 1 S. Park Hamilton Road, Stockport, SK1 2AE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05638138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	28,578,575	26,672,457
Fixed Assets	971,748	2,351,755
Total Assets Less Current Liabilities	25,145,240	25,240,701

The deadline for Touch Bionics Limited confirmation statement filing is 2024-07-14. The most current one was submitted on 2023-06-30. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary firm Ossur Uk Holding Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hamilton Road, SK1 2AE Stockport.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (30 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, February 2023 \| accounts	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, February 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, June 2020 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, November 2019 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, November 2019 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 9th, January 2019 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, November 2018 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 20th, November 2017 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, November 2017 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (63 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (82 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (15 pages)
MAR	Re-registration of Articles and Memorandum filed on: 24th, April 2015 \| incorporation	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 2nd, October 2014 \| incorporation	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, May 2014 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 filed on: 15th, July 2013 \| annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 19th, July 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 filed on: 10th, August 2011 \| annual return	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 22nd, April 2010 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, December 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (23 pages)
225	Curr sho from 30/06/2008 to 31/12/2007 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 5th, March 2008 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (18 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (12 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 30th, November 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 30th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 12th Jun 2004 with shareholders record filed on: 12th, June 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Sat, 12th Jun 2004 with shareholders record filed on: 12th, June 2004 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 14th, April 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 14th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2002 \| incorporation	Free Download (14 pages)

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