Founded in 2007, Biofilm Holdings, classified under reg no. SC335219 is an active company. Currently registered at 2 Bell Drive G72 0FB, Technology Park the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Alastair H., Mark L. and Ian S. and others. In addition one secretary - Alastair H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 Bell Drive |
| Office Address2 | Hamilton International |
| Town | Technology Park |
| Post code | G72 0FB |
| Country of origin | United Kingdom |
| Registration Number | SC335219 |
| Date of Incorporation | Wed, 12th Dec 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 11 January 2021
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 27 November 2017
Position: Director
Appointed: 12 December 2007
The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Scottish Enterprise/ Scottish Investment Bank from Glasgow, Scotland. This PSC is categorised as "a non-departmental public body of the scottish government" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Tate & Lyle Ventures Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tate & Lyle Ventures Lp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Scottish Enterprise/ Scottish Investment Bank
Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
| Legal authority | Enterprise And New Towns (Scotland) Act 1990 |
| Legal form | Non-Departmental Public Body Of The Scottish Government |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Tate & Lyle Ventures Limited
1 Kingsway, London, WC2B 6AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03403518 |
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tate & Lyle Ventures Lp
1 Kingsway, London, WC2B 6AT, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House, Crown Way, Cardiff |
| Registration number | Lp011461 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Maven Capital Partners Uk Llp
Fifth Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies, Companies House, Cardiff |
| Registration number | Oc339387 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Scottish Loan Fund Lp
Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Registrar Of Companies, Companies House, Edinburgh |
| Registration number | Sl008545 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 505 165 | 74 770 |
| Current Assets | 538 931 | 424 783 |
| Debtors | 33 766 | 350 013 |
| Net Assets Liabilities | -1 879 340 | -2 207 004 |
| Other Debtors | 33 766 | 41 352 |
| Other | ||
| Amounts Owed By Related Parties | 308 661 | |
| Average Number Employees During Period | 3 | |
| Balances Amounts Owed To Related Parties | 671 667 | |
| Bank Borrowings Overdrafts | 1 466 665 | 1 359 998 |
| Convertible Bonds In Issue | 550 000 | 550 000 |
| Creditors | 1 779 202 | 1 672 535 |
| Investments Fixed Assets | 314 188 | 314 188 |
| Net Current Assets Liabilities | -414 326 | -848 657 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 672 546 | 393 198 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 1 387 689 | |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 2 167 666 | 1 774 468 |
| Other Creditors | 312 537 | 312 537 |
| Total Assets Less Current Liabilities | -100 138 | -534 469 |
| Trade Creditors Trade Payables | 1 410 | |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, April 2023 |
accounts | Free Download (9 pages) |
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