Touch Bionics Limited
- Company number
- SC232512
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jun 2002
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Ossur UK Holding Limited (2 companies)
Registered office
Previous names
- Touch Bionics PLC (until 24 Apr 2015)
- Touch Bionics Limited (until 2 Oct 2014)
- Touch Emas Limited (until 13 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Susan | Secretary | 7 Jun 2002 | 24 Jun 2003 |
| MCBEATH, David George | Director | 30 Jun 2003 | 1 Oct 2003 |
| CADENHEAD, Lynne | Director | 30 Jun 2003 | 12 Jan 2006 |
| MACDONALD, Cameron Mackay | Director | 19 Sep 2003 | 17 Apr 2007 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 24 Jun 2003 | 11 Sep 2007 |
| MACKEAN, Robert Mackintosh | Director | 11 Sep 2007 | 19 Jun 2008 |
| MACKEAN, Robert Mackintosh | Secretary | 11 Sep 2007 | 19 Jun 2008 |
| GOW, David James | Director | 7 Jun 2002 | 13 Mar 2009 |
| FORD, Mark William | Director | 21 May 2009 | 18 May 2010 |
| MISHRA, Gaurav | Director | 16 Oct 2008 | 18 May 2010 |
| NEWMAN, Philip James | Director | 16 Apr 2008 | 18 May 2010 |
| ALLAN, Sandy | Director | 16 May 2008 | 10 Aug 2010 |
| REYNARD, Martin, Dr | Director | 19 Jun 2008 | 31 Dec 2010 |
| REYNARD, Martin, Dr | Secretary | 19 Jun 2008 | 31 Dec 2010 |
| GILLIES, Crawford Scott | Director | 1 Jul 2006 | 21 Mar 2011 |
| MEAD, Stuart Edgar | Director | 21 Sep 2004 | 30 Apr 2011 |
| FORD, Mark William | Director | 19 Oct 2010 | 31 May 2011 |
| PASSERO, Thomas | Director | 19 Jun 2008 | 31 May 2011 |
| GILL, Hugh | Director | 23 Jul 2007 | 31 May 2011 |
| BURNESS LLP | Corporate-Secretary | 30 Aug 2011 | 6 Dec 2011 |
| PATTULLO, Robert Michael | Director | 29 Jun 2006 | 28 May 2014 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Jan 2012 | 25 Sep 2014 |
| GRANT, John Albert Martin | Director | 8 Sep 2014 | 1 Dec 2014 |
| WADDELL, John Maclaren Ogilvie | Director | 1 May 2014 | 1 Dec 2014 |
| BORTHWICK, George Cooper, Professor | Director | 1 Jun 2011 | 30 Jan 2015 |
| ARCHANGEL DIRECTORS LIMITED | Corporate-Director | 5 Jun 2014 | 30 Apr 2015 |
| GRANT, John Albert Martin | Director | 2 Feb 2015 | 11 Apr 2016 |
| BROWN, John, Dr | Director | 7 Aug 2014 | 11 Apr 2016 |
| MCGILL, Colin Scott | Director | 10 Aug 2010 | 11 Apr 2016 |
| MCGREGOR, Jill Amanda | Secretary | 25 Sep 2014 | 30 Jun 2017 |
| STEVENS, Ian Herbert | Director | 2 May 2011 | 30 Jun 2017 |
| MCGREGOR, Jill Amanda | Director | 2 May 2011 | 30 Jun 2017 |
| GILL, Hugh | Director | 28 Aug 2017 | 1 Apr 2022 |
| VAN POORTEN, Theodorus Joseph Lambertus Wilhelmus | Director | 11 Apr 2016 | 1 Apr 2022 |
| SIGUROSSON, Jon | Director | 11 Apr 2016 | 1 Apr 2022 |
| EIRIKSSON, Tomas | Director | 1 Apr 2022 | 8 Apr 2025 |
| SVEINSDÓTTIR, Guðný Arna | Director | 8 Apr 2025 | |
| SOLVASON, Sveinn Logi | Director | 11 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ossur Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £10,759,201 | £24,995,906 | £1,228,427 | 48 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
Connections
Owned by
Touch Bionics Limited → Ossur UK Holding Limited