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Odx Innovations Limited ABERDEEN


Founded in 2016, Odx Innovations, classified under reg no. SC549676 is a in administration company. Currently registered at Kingshill View Prime Four Business Park AB15 8PU, Aberdeen the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2020. Since January 13, 2020 Odx Innovations Limited is no longer carrying the name Orbital Diagnostics.

Odx Innovations Limited Address / Contact

Office Address Kingshill View Prime Four Business Park
Office Address2 Kingswells
Town Aberdeen
Post code AB15 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC549676
Date of Incorporation Wed, 9th Nov 2016
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (567 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Ewan C.

Position: Director

Appointed: 18 January 2022

Scott C.

Position: Director

Appointed: 18 March 2021

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 September 2019

Andrew S.

Position: Director

Appointed: 29 January 2019

Giovanni M.

Position: Director

Appointed: 18 January 2022

Resigned: 19 December 2022

Ashok S.

Position: Director

Appointed: 29 January 2019

Resigned: 18 March 2021

John H.

Position: Director

Appointed: 01 June 2017

Resigned: 19 December 2022

Stephen G.

Position: Director

Appointed: 01 June 2017

Resigned: 29 January 2019

Ewan C.

Position: Director

Appointed: 09 November 2016

Resigned: 21 February 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Giles H. This PSC and has 25-50% shares. The second entity in the PSC register is The University Court Of The University Of St Andrews that put St. Andrews, Scotland as the official address. This PSC has a legal form of "a charity", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is University Court Of The University Of St Andrews, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a charity", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Giles H.

Notified on 1 June 2017
Ceased on 26 February 2020
Nature of control: 25-50% shares

The University Court Of The University Of St Andrews

College Gate North Street, St. Andrews, Fife, KY16 9AJ, Scotland

Legal authority Charities Law
Legal form Charity
Country registered Scotland
Place registered Register Of Scottish Charities
Registration number Sco 13532
Notified on 1 June 2017
Ceased on 26 February 2020
Nature of control: 25-50% shares

University Court Of The University Of St Andrews

College Gate North Street, St. Andrews, Fife, KY16 9AJ, Scotland

Legal authority Charities
Legal form Charity
Country registered Scotland
Place registered Scottish Charities Register
Registration number Sco13532
Notified on 9 November 2016
Ceased on 1 November 2017
Nature of control: 75,01-100% shares

Company previous names

Orbital Diagnostics January 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-30
Net Worth6 
Balance Sheet
Cash Bank On Hand66
Net Assets Liabilities66
Cash Bank In Hand6 
Net Assets Liabilities Including Pension Asset Liability6 
Reserves/Capital
Shareholder Funds6 
Other
Number Shares Allotted600600
Par Value Share00
Share Capital Allotted Called Up Paid6 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Solasta House Inverness Campus Inverness IV2 5NA Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on December 21, 2022
filed on: 21st, December 2022
Free Download (2 pages)

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