Fios Genomics Limited (SC341432)

Company details

Type: Private Limited Company
Incorporated: 2008-04-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · GROUP
Next accounts due: 2027-01-31 in 228 days
Confirmation statement: last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

Nine
9 Little France Road
Edinburgh
Eh16 4ux

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Apr 2025	Apr 2024	Apr 2023
Profit & loss
Profit / loss	£-711,112 ↓2709.4%	£-25,312	£254,326
Balance sheet
Fixed assets	£95,588 ↓46.1%	£177,197 ↓33.6%	£266,795
Current assets	£1,957,202 ↓24.7%	£2,597,546 ↑2.5%	£2,533,092
Cash	£359,780 ↓53.6%	£775,600 ↑92.1%	£403,657
Net current assets	£1,583,185 ↓27.7%	£2,189,470 ↑3.8%	£2,108,801
Equity	£1,620,055 ↓30.5%	£2,331,177 ↓1.1%	£2,356,486
Other
Average employees	45 ↓6.2%	48 ↑11.6%	43

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

72110 · Research and experimental development on biotechnology

Officers (16)

Hayrikyan, Sarah Susan Gardner · Director appointed 2025-12-19
Bylesjo, Max, Dr · Director appointed 2017-02-16
Johnston, Alan Mcdougall · Director appointed 2015-10-12
Ramsay, Martin William · Director appointed 2014-12-01
Lynagh, Sarah, Dr · Director appointed 2013-05-17
Strachan, Alistair, Dr · Director appointed 2012-02-29
Ghazal, Peter, Professor · Director appointed 2008-05-20 resigned 2024-04-06
Primrose, Sandy, Dr · Director appointed 2011-06-01 resigned 2014-12-31
Buckie, James William, Dr · Director appointed 2011-06-03 resigned 2013-09-30
Buckie, James William, Dr · Secretary appointed 2011-06-03 resigned 2013-09-30
Rubin, Gary Leslie, Dr · Director appointed 2010-09-28 resigned 2012-04-23
Freeman, Thomas Charles, Professor · Director appointed 2008-05-20 resigned 2011-05-26
Forster, Thorsten · Director appointed 2008-05-20 resigned 2011-05-26
Enright, Anton James, Dr · Director appointed 2008-05-20 resigned 2010-09-13
Mbm Nominees Limited · Corporate Director appointed 2008-04-15 resigned 2008-05-20
Mbm Secretarial Services Limited · Corporate Secretary appointed 2008-04-15 resigned 2008-05-20

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-04-15

Mortgages & charges (2)

1 outstanding · 1 satisfied

A registered charge Outstanding SC3414320002

Held by Bank of Scotland PLC

Created 2018-08-16
Bond & floating charge Satisfied

Held by East of Scotland Investment Fund Limited

Created 2011-02-10 · satisfied 2012-02-01

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2026-04-15 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-30 Change registered office address company with date old address new address AD01 Address
2026-02-17 Resolution (paper) RESOLUTIONS Resolution
2025-12-22 Appointment of director AP01 Officers
2025-11-05 Group accounts AA Accounts
2025-04-15 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-29 Group accounts AA Accounts
2024-04-15 Confirmation statement (with updates) CS01 Confirmation statement
2024-04-08 Termination director company with name termination date TM01 Officers
2024-01-13 Group accounts (paper) AA Accounts
2023-07-11 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
2023-07-11 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
2023-04-18 Confirmation statement (with updates) (paper) CS01 Confirmation statement
2023-02-02 Group accounts (paper) AA Accounts
2022-04-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.