BIOFILM HOLDINGS LIMITED
2 BELL DRIVE, HAMILTON INTERNATIONAL, TECHNOLOGY PARK G72 0FB- Active
- Private Limited Company
- Company No. SC335219
- Last Updated: 01 Mar 2024
Company Profile
BIOFILM HOLDINGS LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in TECHNOLOGY PARK. BIOFILM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 10 months and 30 days.
| Name | BIOFILM HOLDINGS LIMITED |
|---|---|
| Company number | SC335219 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BELL DRIVE HAMILTON INTERNATIONAL TECHNOLOGY PARK G72 0FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tate & Lyle Ventures Limited Kingsway, WC2B 6AT |
Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scottish Loan Fund Lp 205 West George Street, G2 2LW |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
significant influence or control
|
| Scottish Enterprise/ Scottish Investment Bank 50 Waterloo Street, G2 6HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Tate & Lyle Ventures Lp Kingsway, WC2B 6AT |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Maven Capital Partners Uk Llp 1-2 Royal Exchange Buildings, EC3V 3LF |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIOFILM HOLDINGS LIMITED | 12 Dec 2007 |