# Touch Bionics Limited

## Details

- **Company number:** [SC232512](https://find-and-update.company-information.service.gov.uk/company/SC232512)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Jun 2002
- **Registered office:** INTEGRATION HOUSE, ALBA BUSINESS PARK, LIVINGSTON, EH54 7EG
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Ossur UK Holding Limited](/group/54649) (2 companies)


## 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 2020 | £10,759,201 | £24,995,906 | £1,228,427 | 48 |



## Owned by

Touch Bionics Limited → [Ossur UK Holding Limited](/company/05638138)