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Biofilm Holdings Limited (reg no SC335219) is a private limited company incorporated on 2007-12-12. The company is located at 2 Bell Drive, Hamilton International, Technology Park G72 0FB. Biofilm Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Biofilm Holdings Limited
Number SC335219
Date of Incorporation: December 12, 2007
End of financial year: 31 December
Address: 2 Bell Drive, Hamilton International, Technology Park, G72 0FB
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the above-mentioned business, we can name: Alastair H. (in the company from 11 January 2021), Mark L. (appointment date: 01 January 2021), Ian S. (appointed on 27 November 2017). 1 secretary is also there: Alastair H. (appointed on 11 January 2021). The Companies House lists 5 persons of significant control, namely: Scottish Enterprise/ Scottish Investment Bank is located at 50 Waterloo Street, G2 6HQ Glasgow. The corporate PSC owns 1/2 or less of shares,. Tate & Lyle Ventures Limited is located at Kingsway, WC2B 6AT London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tate & Lyle Ventures Lp is located at Kingsway, WC2B 6AT London. The corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31
Current Assets 538,931 424,783
Total Assets Less Current Liabilities -100,138 -534,469

People with significant control

Scottish Enterprise/ Scottish Investment Bank
6 April 2016
Address 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
Nature of control: 25-50% shares
Tate & Lyle Ventures Limited
21 December 2018
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Tate & Lyle Ventures Lp
6 April 2016 - 21 December 2018
Address 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
Nature of control: 50,01-75% voting rights
25-50% shares
Maven Capital Partners Uk Llp
6 April 2016 - 1 November 2018
Address 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
Nature of control: significiant influence or control
Scottish Loan Fund Lp
6 April 2016 - 1 November 2018
Address 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
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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