BIOFILM HOLDINGS LIMITED - TECHNOLOGY PARK


Company Profile Company Filings

Overview

BIOFILM HOLDINGS LIMITED is a Private Limited Company from TECHNOLOGY PARK and has the status: Active.
BIOFILM HOLDINGS LIMITED was incorporated 13 years ago on 12/12/2007 and has the registered number: SC335219. The accounts status is SMALL and accounts are next due on 30/09/2021.

BIOFILM HOLDINGS LIMITED - TECHNOLOGY PARK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

2 BELL DRIVE
TECHNOLOGY PARK
BLANTYRE
G72 0FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HERBERT STEVENS Apr 1963 British Director 2017-11-27 CURRENT
MR MARK LIVINGSTONE Jan 1972 British Director 2021-01-01 CURRENT
MR DAVID JOHN ATKINSON Sep 1961 British Director 2007-12-12 CURRENT
MR ALASTAIR HUNTER Dec 1979 British Director 2021-01-11 CURRENT
MR ALASTAIR HUNTER Secretary 2021-01-11 CURRENT
BURNESS LLP Corporate Secretary 2007-12-12 UNTIL 2007-12-28 RESIGNED
SIMON ANDREW BARNES Apr 1969 British Director 2007-12-12 UNTIL 2008-05-16 RESIGNED
MR RODERICK WILLIAM MATHERS May 1967 British Director 2014-10-01 UNTIL 2015-06-04 RESIGNED
DOCTOR ALAN STEWART GIBSON May 1969 British Director 2013-01-30 UNTIL 2014-09-19 RESIGNED
MS JILL AMANDA MCGREGOR Jun 1962 British Director 2019-04-01 UNTIL 2020-12-31 RESIGNED
TREVOR MORGAN May 1956 British Director 2007-12-28 UNTIL 2017-11-27 RESIGNED
MR JIM REID Sep 1957 British Director 2010-06-07 UNTIL 2014-07-31 RESIGNED
MR PETER SHOTTER Jul 1954 British Director 2012-04-01 UNTIL 2020-03-31 RESIGNED
JOHN NICHOLAS STANIFORTH Oct 1953 British Director 2009-02-01 UNTIL 2010-03-01 RESIGNED
MR SCOTT WILLIAM FERGUS Secretary 2015-08-27 UNTIL 2018-07-31 RESIGNED
MR ALAN KEITH WALKER Oct 1944 British Director 2008-05-01 UNTIL 2011-08-30 RESIGNED
MR JAMES MICHIE MACDONALD Aug 1951 British Secretary 2009-02-19 UNTIL 2012-01-01 RESIGNED
MR ANTHONY THOMAS RALPH Secretary 2012-01-01 UNTIL 2014-03-31 RESIGNED
MS JILL AMANDA MCGREGOR Secretary 2019-04-01 UNTIL 2020-12-31 RESIGNED
MR TREVOR MORGAN Secretary 2014-03-31 UNTIL 2014-10-01 RESIGNED
TREVOR MORGAN May 1956 British Secretary 2007-12-28 UNTIL 2009-02-19 RESIGNED
MR RODERICK WILLIAM MATHERS Secretary 2014-10-01 UNTIL 2015-08-27 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2007-12-12 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate & Lyle Ventures Limited 2018-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tate & Lyle Ventures Lp 2016-04-06 - 2018-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Scottish Loan Fund Lp 2016-04-06 - 2018-11-01 Glasgow   Significant influence or control
Maven Capital Partners Uk Llp 2016-04-06 - 2018-11-01 London   Significant influence or control
Scottish Enterprise/ Scottish Investment Bank 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent

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