Back to search

Ogi Bio Ltd

SC654285

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 12/02/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment
26701
Manufacture of optical precision instruments
74909
Other professional, scientific and technical activities

Officers

Dr Alexander Ferguson Mcvey

director · Since 12/02/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Alexander Ferguson Mcvey

director · Since 12/02/2020

British · United Kingdom

Teuta Pilizota

director · Since 12/02/2020

British · England

Prof Teuta Pilizota

director · Since 12/02/2020

CHIEF SCIENTIFIC OFFICER

BRITISH · ENGLAND

Mr Michiel Johan Hendrik Smith

director · Since 01/11/2020

INVESTOR

DUTCH · SCOTLAND

Michiel Johan Hendrik Smith

director · Since 01/11/2020

Dutch · Scotland

Mr Andrew Noel Murphy

director · Since 22/07/2022

DIRECTOR

IRISH · IRELAND

Andrew Noel Murphy

director · Since 22/07/2022

Irish · Ireland

Kenneth George Alexander Hughes

director · Since 12/01/2026

BRITISH · SCOTLAND

Kenneth George Alexander Hughes

director · Since 12/01/2026

British · Scotland

Alan David Irvine

director · Since 09/06/2026

Irish · Ireland

Elaine Ferguson

director · Since 09/06/2026

British · Scotland

Former

Stephen Alexander Roe

director · Resigned 27/09/2024

Robert Wilson Gibson

director · Resigned 31/01/2026

Persons with Significant Control

Dr Alexander Ferguson Mcvey

Significant control

British · Scotland

Notified 13/11/2024

Merleview Limited

25–50% votes

Reg: 606784 · Companies Registration Office Ireland · Company

Notified 03/09/2026

Former PSCs

Dr Alexander Ferguson Mcvey

Ceased 03/05/2024

Prof Teuta Pilizota

Ceased 28/07/2022

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Floor 3, 1-4 Atholl Crescent
2026-08-17

FLOOR 3, 1-4

post town → Edinburgh
2026-08-17

EDINBURGH

officer appointed → FERGUSON, Elaine
2026-08-17
officer appointed → HUGHES, Kenneth George Alexander
2026-08-17
officer appointed → IRVINE, Alan David
2026-08-17
officer appointed → MCVEY, Alexander Ferguson, Dr
2026-08-17
officer appointed → MURPHY, Andrew Noel
2026-08-17
officer appointed → PILIZOTA, Teuta, Prof
2026-08-17
officer appointed → SMITH, Michiel Johan Hendrik
2026-08-17