TOUCH BIONICS LIMITED
SC232512 · Active · Ltd · 24 yrs · Livingston
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TOUCH BIONICS LIMITED
SC232512Active· Ltd· Scotland· 2002-06-07Incorporated 2002-06-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SVEINSDÓTTIR, Guðný Arna· DirectorAppointed 2025-04-08
- EIRIKSSON, Tomas· DirectorResigned 2025-04-08
- GILL, Hugh· DirectorResigned 2022-04-01
- SIGUROSSON, Jon· DirectorResigned 2022-04-01
SOLVASON, Sveinn Logi
Director
- Appointed
- 2016-04-11
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 05/1978
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SVEINSDÓTTIR, Guðný Arna
Director
- Appointed
- 2025-04-08
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 02/1966
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KING, Susan
Secretary
- Appointed
- 2002-06-07
- Resigned
- 2003-06-24
- Nationality
- British
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MACKEAN, Robert Mackintosh
Secretary
- Appointed
- 2007-09-11
- Resigned
- 2008-06-19
- Nationality
- British
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MCGREGOR, Jill Amanda
Secretary
- Appointed
- 2014-09-25
- Resigned
- 2017-06-30
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REYNARD, Martin, Dr
Secretary
- Appointed
- 2008-06-19
- Resigned
- 2010-12-31
- Nationality
- British
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BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-01-31
- Resigned
- 2014-09-25
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BURNESS LLP
Corporate Secretary
- Appointed
- 2011-08-30
- Resigned
- 2011-12-06
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2003-06-24
- Resigned
- 2007-09-11
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ALLAN, Sandy
Director
- Appointed
- 2008-05-16
- Resigned
- 2010-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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BORTHWICK, George Cooper, Professor
Director
- Appointed
- 2011-06-01
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1944
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BROWN, John, Dr
Director
- Appointed
- 2014-08-07
- Resigned
- 2016-04-11
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1955
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CADENHEAD, Lynne
Director
- Appointed
- 2003-06-30
- Resigned
- 2006-01-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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EIRIKSSON, Tomas
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-04-08
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 06/1978
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FORD, Mark William
Director
- Appointed
- 2010-10-19
- Resigned
- 2011-05-31
- Nationality
- American
- Residence
- Usa
- Born
- 05/1966
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FORD, Mark William
Director
- Appointed
- 2009-05-21
- Resigned
- 2010-05-18
- Nationality
- American
- Residence
- Usa
- Born
- 05/1966
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GILL, Hugh
Director
- Appointed
- 2017-08-28
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GILL, Hugh
Director
- Appointed
- 2007-07-23
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GILLIES, Crawford Scott
Director
- Appointed
- 2006-07-01
- Resigned
- 2011-03-21
- Nationality
- British
- Born
- 05/1956
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GOW, David James
Director
- Appointed
- 2002-06-07
- Resigned
- 2009-03-13
- Nationality
- British
- Born
- 01/1957
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GRANT, John Albert Martin
Director
- Appointed
- 2015-02-02
- Resigned
- 2016-04-11
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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GRANT, John Albert Martin
Director
- Appointed
- 2014-09-08
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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MACDONALD, Cameron Mackay
Director
- Appointed
- 2003-09-19
- Resigned
- 2007-04-17
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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MACKEAN, Robert Mackintosh
Director
- Appointed
- 2007-09-11
- Resigned
- 2008-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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MCBEATH, David George
Director
- Appointed
- 2003-06-30
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 10/1946
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MCGILL, Colin Scott
Director
- Appointed
- 2010-08-10
- Resigned
- 2016-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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MCGREGOR, Jill Amanda
Director
- Appointed
- 2011-05-02
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MEAD, Stuart Edgar
Director
- Appointed
- 2004-09-21
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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MISHRA, Gaurav
Director
- Appointed
- 2008-10-16
- Resigned
- 2010-05-18
- Nationality
- Indian
- Born
- 09/1975
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NEWMAN, Philip James
Director
- Appointed
- 2008-04-16
- Resigned
- 2010-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PASSERO, Thomas
Director
- Appointed
- 2008-06-19
- Resigned
- 2011-05-31
- Nationality
- Other
- Born
- 08/1950
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PATTULLO, Robert Michael
Director
- Appointed
- 2006-06-29
- Resigned
- 2014-05-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1944
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REYNARD, Martin, Dr
Director
- Appointed
- 2008-06-19
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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SIGUROSSON, Jon
Director
- Appointed
- 2016-04-11
- Resigned
- 2022-04-01
- Nationality
- Icelandic
- Residence
- United States
- Born
- 06/1956
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STEVENS, Ian Herbert
Director
- Appointed
- 2011-05-02
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1963
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VAN POORTEN, Theodorus Joseph Lambertus Wilhelmus
Director
- Appointed
- 2016-04-11
- Resigned
- 2022-04-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1964
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WADDELL, John Maclaren Ogilvie
Director
- Appointed
- 2014-05-01
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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ARCHANGEL DIRECTORS LIMITED
Corporate Director
- Appointed
- 2014-06-05
- Resigned
- 2015-04-30
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