TOUCH BIONICS LIMITED

active Company number SC232512

Private Limited by Shares · Incorporated on 7th Jun 2002

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SIC code: 32500
Registered office: Livingston, EH54 7EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TOUCH BIONICS LIMITED is a private limited by shares company based in Livingston. It was incorporated on 7th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of medical and dental instruments and supplies.

2 Directors View directors

1 Company at address

26 Companies in postcode View postcode

SICs

View other companies in Livingston (EH) with the same SIC code:

32500 — Manufacture of medical and dental instruments and supplies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sveinn Solvason	Director	11th Apr 2016	This company	Icelandic	View profile
Guðný SveinsdÓttir	Director	8th Apr 2025	This company	Icelandic	View profile
Ossur Uk Holding Limited	Corporate PSC	11th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jun 2002
Company type: Private Limited by Shares
SIC code: 32500
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jun 2002 Company incorporated
7th Jun 2002 David Gow appointed as Director
7th Jun 2002 Susan King appointed as Secretary
24th Jun 2003 Susan King resigned as Secretary
24th Jun 2003 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
30th Jun 2003 David McBeath appointed as Director
30th Jun 2003 Lynne Cadenhead appointed as Director
19th Sep 2003 Cameron Macdonald appointed as Director
1st Oct 2003 David McBeath resigned as Director
21st Sep 2004 Stuart Mead appointed as Director
12th Jan 2006 Lynne Cadenhead resigned as Director
29th Jun 2006 Robert Pattullo appointed as Director
1st Jul 2006 Crawford Gillies appointed as Director
17th Apr 2007 Cameron Macdonald resigned as Director
23rd Jul 2007 Hugh Gill appointed as Director
11th Sep 2007 Robert Mackean appointed as Director
11th Sep 2007 Robert Mackean appointed as Secretary
11th Sep 2007 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
16th Apr 2008 Philip Newman appointed as Director
16th May 2008 Sandy Allan appointed as Director
19th Jun 2008 Martin Reynard appointed as Director
19th Jun 2008 Martin Reynard appointed as Secretary
19th Jun 2008 Thomas Passero appointed as Director
19th Jun 2008 Robert Mackean resigned as Director
19th Jun 2008 Robert Mackean resigned as Secretary
16th Oct 2008 Gaurav Mishra appointed as Director
13th Mar 2009 David Gow resigned as Director
21st May 2009 Mark Ford appointed as Director
18th May 2010 Gaurav Mishra resigned as Director
18th May 2010 Philip Newman resigned as Director
18th May 2010 Mark Ford resigned as Director
10th Aug 2010 Sandy Allan resigned as Director
10th Aug 2010 Colin McGill appointed as Director
19th Oct 2010 Mark Ford appointed as Director
31st Dec 2010 Martin Reynard resigned as Director
31st Dec 2010 Martin Reynard resigned as Secretary
21st Mar 2011 Crawford Gillies resigned as Director
30th Apr 2011 Stuart Mead resigned as Director
2nd May 2011 Ian Stevens appointed as Director
2nd May 2011 Jill McGregor appointed as Director
31st May 2011 Thomas Passero resigned as Director
31st May 2011 Mark Ford resigned as Director
31st May 2011 Hugh Gill resigned as Director
1st Jun 2011 George Borthwick appointed as Director
30th Aug 2011 BURNESS LLP appointed as Corporate secretary
6th Dec 2011 BURNESS LLP resigned as Corporate secretary
31st Jan 2012 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st May 2014 John Waddell appointed as Director
28th May 2014 Robert Pattullo resigned as Director
5th Jun 2014 ARCHANGEL DIRECTORS LIMITED appointed as Corporate director
7th Aug 2014 John Brown appointed as Director
8th Sep 2014 John Grant appointed as Director
25th Sep 2014 Jill McGregor appointed as Secretary
25th Sep 2014 BRODIES SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2014 John Waddell resigned as Director
1st Dec 2014 John Grant resigned as Director
30th Jan 2015 George Borthwick resigned as Director
2nd Feb 2015 John Grant appointed as Director
30th Apr 2015 ARCHANGEL DIRECTORS LIMITED resigned as Corporate director
11th Apr 2016 John Brown resigned as Director
11th Apr 2016 Theodorus Van Poorten appointed as Director
11th Apr 2016 Jon Sigurosson appointed as Director
11th Apr 2016 Sveinn Solvason appointed as Director
11th Apr 2016 John Grant resigned as Director
11th Apr 2016 Colin McGill resigned as Director
11th Apr 2016 Ossur Uk Holding Limited appointed as Corporate PSC
30th Jun 2017 Ian Stevens resigned as Director
30th Jun 2017 Jill McGregor resigned as Director
30th Jun 2017 Jill McGregor resigned as Secretary
28th Aug 2017 Hugh Gill appointed as Director
1st Apr 2022 Theodorus Van Poorten resigned as Director
1st Apr 2022 Jon Sigurosson resigned as Director
1st Apr 2022 Tomas Eiriksson appointed as Director
1st Apr 2022 Hugh Gill resigned as Director
8th Apr 2025 Tomas Eiriksson resigned as Director
8th Apr 2025 Guðný SveinsdÓttir appointed as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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