3F BIO LTD
GLASGOW

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Company number SC496410
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 161 CATHEDRAL STREET, SIPBS, UNIVERSITY OF STRATHCLYDE, GLASGOW, SCOTLAND, G4 0RE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr David Charles Alexander Robertson as a director on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 3F BIO LTD are www.3fbio.co.uk, and www.3f-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3f Bio Ltd is a Private Limited Company. The company registration number is SC496410. 3f Bio Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of 3f Bio Ltd is 161 Cathedral Street Sipbs University of Strathclyde Glasgow Scotland G4 0re. . JOHNSTON, Craig is a Director of the company. LAIRD, Robert James Taylor is a Director of the company. RITCHIE, David is a Director of the company. ROBERTSON, David Charles Alexander is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
JOHNSTON, Craig
Appointed Date: 30 January 2015
58 years old
Director
LAIRD, Robert James Taylor
Appointed Date: 30 January 2015
56 years old
Director
RITCHIE, David
Appointed Date: 30 January 2015
60 years old
Director
ROBERTSON, David Charles Alexander
Appointed Date: 01 December 2016
67 years old

Persons With Significant Control

Mr Robert James Taylor Laird
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Johnston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ritchie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3F BIO LTD Events

28 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Feb 2017
Appointment of Mr David Charles Alexander Robertson as a director on 1 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 150.00
08 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 120.00
...
... and 0 more events
08 Mar 2016
Sub-division of shares on 2 March 2016
08 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 each 02/03/2016
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 100

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