TOUCH BIONICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
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
Name history
Renamed 3 times since incorporation
- TOUCH BIONICS LIMITED 2015-04-24 → present
- TOUCH BIONICS PLC 2014-10-02 → 2015-04-24
- TOUCH BIONICS LIMITED 2014-06-13 → 2014-10-02
- TOUCH EMAS LIMITED 2002-06-07 → 2014-06-13
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Operating margin | 32.2% | 9.1% | |
| Return on capital employed | 21.4% | 3.9% | |
| Interest cover | — | 5.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-04-21 MA Memorandum articles
- 2022-04-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
-35.7%
£16,726,534 £10,759,201
-
Cash
+96.6%
£624,727 £1,228,427
-
Net assets
+2.7%
£24,340,564 £24,995,906
-
Employees
-6.3%
48 45
-
Operating profit
-81.7%
£5,383,697 £983,733
-
Profit before tax
-85.2%
£5,488,237 £813,746
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers