UK Companies House feature
TOUCH BIONICS LIMITED
Cash
£1M
+96.6% vs 2019
Net assets
£25M
+2.7% vs 2019
Employees
45
-6.3% vs 2019
Profit before tax
£814K
-85.2% vs 2019
Profile
- Company number
- SC232512
- Status
- Active
- Incorporation
- 2002-06-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Net assets
2-year trend · vs UK Healthcare median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | £16,726,534 | £10,759,201 | |
| Operating profit | £5,383,697 | £983,733 | |
| Profit before tax | £5,488,237 | £813,746 | |
| Net profit | — | — | |
| Cash | £624,727 | £1,228,427 | |
| Total assets less current liabilities | £25,145,240 | £25,240,701 | |
| Net assets | £24,340,564 | £24,995,906 | |
| Equity | £24,340,564 | £24,995,906 | |
| Average employees | 48 | 45 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial forecasts prepared by the directors give a reasonable expectation that the Company has adequate resources to continue in operational existence and can meet its financial liabilities as they fall due for a period of not less than 12 months from the date of signing these accounts. On the above basis, the directors have prepared these financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOLVASON, Sveinn Logi | Director | 2016-04-11 | May 1978 | Icelandic |
| SVEINSDÓTTIR, Guðný Arna | Director | 2025-04-08 | Feb 1966 | Icelandic |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Susan | Secretary | 2002-06-07 | 2003-06-24 |
| MACKEAN, Robert Mackintosh | Secretary | 2007-09-11 | 2008-06-19 |
| MCGREGOR, Jill Amanda | Secretary | 2014-09-25 | 2017-06-30 |
| REYNARD, Martin, Dr | Secretary | 2008-06-19 | 2010-12-31 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-31 | 2014-09-25 |
| BURNESS LLP | Corporate Secretary | 2011-08-30 | 2011-12-06 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-06-24 | 2007-09-11 |
| ALLAN, Sandy | Director | 2008-05-16 | 2010-08-10 |
| BORTHWICK, George Cooper, Professor | Director | 2011-06-01 | 2015-01-30 |
| BROWN, John, Dr | Director | 2014-08-07 | 2016-04-11 |
| CADENHEAD, Lynne | Director | 2003-06-30 | 2006-01-12 |
| EIRIKSSON, Tomas | Director | 2022-04-01 | 2025-04-08 |
| FORD, Mark William | Director | 2010-10-19 | 2011-05-31 |
| FORD, Mark William | Director | 2009-05-21 | 2010-05-18 |
| GILL, Hugh | Director | 2017-08-28 | 2022-04-01 |
| GILL, Hugh | Director | 2007-07-23 | 2011-05-31 |
| GILLIES, Crawford Scott | Director | 2006-07-01 | 2011-03-21 |
| GOW, David James | Director | 2002-06-07 | 2009-03-13 |
| GRANT, John Albert Martin | Director | 2015-02-02 | 2016-04-11 |
| GRANT, John Albert Martin | Director | 2014-09-08 | 2014-12-01 |
| MACDONALD, Cameron Mackay | Director | 2003-09-19 | 2007-04-17 |
| MACKEAN, Robert Mackintosh | Director | 2007-09-11 | 2008-06-19 |
| MCBEATH, David George | Director | 2003-06-30 | 2003-10-01 |
| MCGILL, Colin Scott | Director | 2010-08-10 | 2016-04-11 |
| MCGREGOR, Jill Amanda | Director | 2011-05-02 | 2017-06-30 |
| MEAD, Stuart Edgar | Director | 2004-09-21 | 2011-04-30 |
| MISHRA, Gaurav | Director | 2008-10-16 | 2010-05-18 |
| NEWMAN, Philip James | Director | 2008-04-16 | 2010-05-18 |
| PASSERO, Thomas | Director | 2008-06-19 | 2011-05-31 |
| PATTULLO, Robert Michael | Director | 2006-06-29 | 2014-05-28 |
| REYNARD, Martin, Dr | Director | 2008-06-19 | 2010-12-31 |
| SIGUROSSON, Jon | Director | 2016-04-11 | 2022-04-01 |
| STEVENS, Ian Herbert | Director | 2011-05-02 | 2017-06-30 |
| VAN POORTEN, Theodorus Joseph Lambertus Wilhelmus | Director | 2016-04-11 | 2022-04-01 |
| WADDELL, John Maclaren Ogilvie | Director | 2014-05-01 | 2014-12-01 |
| ARCHANGEL DIRECTORS LIMITED | Corporate Director | 2014-06-05 | 2015-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ossur Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-11 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-01 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-02-27 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | AAMD | accounts | accounts amended with accounts type audit exemption subsiduary |
| 2022-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-21 | MA | incorporation | memorandum articles |
| 2022-04-21 | RESOLUTIONS | resolution | resolution |
| 2022-04-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2020-12-31
11.92
SAFE
Altman Z″
- Working capital / Total assets 0.789 × 6.56 = +5.17
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.034 × 6.72 = +0.23
- Book equity / Total liabilities 6.205 × 1.05 = +6.52
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory