opendata.bot
Company number
SC549676

ODX INNOVATIONS LIMITED

Officer · MBM SECRETARIAL SERVICES LIMITED and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2022.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ODX INNOVATIONS LIMITED
Company number
SC549676
Registered office
KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2016
Status
InLiquidation
Age
9 years
Previous names
ORBITAL DIAGNOSTICS LIMITED (to 13 Jan 2020)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2022
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
22 Nov 2023
Confirmation statement — last
08 Nov 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

corporate-secretary
Appointed 25/09/2019
Active
director
Appointed 18/01/2022
Active
director
Appointed 18/03/2021
Active
director
Appointed 29/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giles Hamilton
owns 25–50% of shares
Notified 01/06/2017
The University Court Of The University Of St Andrews
owns 25–50% of shares
Notified 01/06/2017
University Court Of The University Of St Andrews
owns 75–100% of shares
Notified 09/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Giles Hamilton
born 09/1965 · Scotland owns 25–50% of shares Control ended 26/02/2020
The University Court Of The University Of St Andrews name only
owns 25–50% of shares Control ended 26/02/2020 Controls 3 companies
University Court Of The University Of St Andrews name only
owns 75–100% of shares Control ended 01/11/2017

Serving officers

corporate-secretary Appointed 25/09/2019
director Appointed 18/01/2022
director Appointed 18/03/2021
director Appointed 29/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2022 Director resigned MAGNI, Giovanni
19/12/2022 Director resigned HAMILTON, John Giles
18/01/2022 Director appointed MAGNI, Giovanni
18/01/2022 Director appointed CHIRNSIDE, Ewan Douglas, Dr
18/03/2021 Director resigned SHAH, Ashok Keerti
18/03/2021 Director appointed CROWDER, Scott Michael
26/02/2020 Person with significant control ceased The University Court Of The University Of St Andrews
26/02/2020 Person with significant control ceased Mr Giles Hamilton
13/01/2020 Registered name changed ORBITAL DIAGNOSTICS LIMITED ODX INNOVATIONS LIMITED
25/09/2019 Corporate-secretary appointed MBM SECRETARIAL SERVICES LIMITED
21/02/2019 Director resigned CHIRNSIDE, Ewan Douglas, Dr
29/01/2019 Director resigned GILLESPIE, Stephen Harry, Professor
29/01/2019 Director appointed SHAH, Ashok Keerti
29/01/2019 Director appointed STAPLETON, Andrew George
01/11/2017 Person with significant control ceased University Court Of The University Of St Andrews
01/06/2017 Person with significant control added The University Court Of The University Of St Andrews
01/06/2017 Person with significant control added Mr Giles Hamilton
01/06/2017 Director appointed HAMILTON, John Giles
01/06/2017 Director appointed GILLESPIE, Stephen Harry, Professor
09/11/2016 Person with significant control added University Court Of The University Of St Andrews

Financial highlights

No figures could be read from the accounts filed on 02 Nov 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ODX INNOVATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM22(Scot) — liquidation-in-administration-move-to-creditors-voluntary-liquidation-scotland-2
insolvency
AM10(Scot) — liquidation-in-administration-progress-report-scotland
insolvency
AM07(Scot) — liquidation-in-administration-result-creditors-decision-scotland
insolvency
AM03(Scot) — liquidation-in-administration-notice-administrators-proposals-scotland
insolvency
AM02(Scot) — liquidation-in-administration-statement-of-affairs-with-form-attached-scotland
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AM01(Scot) — liquidation-in-administration-appointment-of-administrator-scotland
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ODX INNOVATIONS LIMITED?
According to the official registry, the company number of ODX INNOVATIONS LIMITED is SC549676.
Where is ODX INNOVATIONS LIMITED registered?
The registered office is KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU.
Who runs ODX INNOVATIONS LIMITED?
MBM SECRETARIAL SERVICES LIMITED is listed among the officers of ODX INNOVATIONS LIMITED.
What is the SIC code of ODX INNOVATIONS LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls ODX INNOVATIONS LIMITED?
Mr Giles Hamilton is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ODX INNOVATIONS LIMITED due?
The next annual accounts are due by 30 September 2022, and the last accounts were made up to 31 December 2020.

About ODX INNOVATIONS LIMITED (SC549676)

ODX INNOVATIONS LIMITED is a private limited company incorporated on 9 November 2016 and registered in the United Kingdom under company number SC549676. Its registered office is at KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. 9 active officers are on record , and the person with significant control is Mr Giles Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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