BIOFILM HOLDINGS LIMITED
TECHNOLOGY PARK

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FB

Company number SC335219
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 2 BELL DRIVE, HAMILTON INTERNATIONAL, TECHNOLOGY PARK, BLANTYRE, G72 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dis-application of pre-emption rights in the articles 10/11/2016 RES10 ‐ Resolution of allotment of securities ; Director's details changed for Mr David John Atkinson on 17 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of BIOFILM HOLDINGS LIMITED are www.biofilmholdings.co.uk, and www.biofilm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Biofilm Holdings Limited is a Private Limited Company. The company registration number is SC335219. Biofilm Holdings Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Biofilm Holdings Limited is 2 Bell Drive Hamilton International Technology Park Blantyre G72 0fb. . FERGUS, Scott William is a Secretary of the company. ATKINSON, David John is a Director of the company. MORGAN, Trevor is a Director of the company. SHOTTER, Peter is a Director of the company. Secretary MACDONALD, James Michie has been resigned. Secretary MATHERS, Roderick William has been resigned. Secretary MORGAN, Trevor has been resigned. Secretary MORGAN, Trevor has been resigned. Secretary RALPH, Anthony Thomas has been resigned. Secretary BURNESS LLP has been resigned. Director BARNES, Simon Andrew, Dr has been resigned. Director GIBSON, Alan Stewart, Doctor has been resigned. Director MATHERS, Roderick William has been resigned. Director REID, Jim has been resigned. Director STANIFORTH, John Nicholas, Professor has been resigned. Director WALKER, Alan Keith has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FERGUS, Scott William
Appointed Date: 27 August 2015
Director
ATKINSON, David John
Appointed Date: 12 December 2007
64 years old
Director
MORGAN, Trevor
Appointed Date: 28 December 2007
69 years old
Director
SHOTTER, Peter
Appointed Date: 01 April 2012
71 years old

Resigned Directors

Secretary
MACDONALD, James Michie
Resigned: 01 January 2012
Appointed Date: 19 February 2009
Secretary
MATHERS, Roderick William
Resigned: 27 August 2015
Appointed Date: 01 October 2014
Secretary
MORGAN, Trevor
Resigned: 01 October 2014
Appointed Date: 31 March 2014
Secretary
MORGAN, Trevor
Resigned: 19 February 2009
Appointed Date: 28 December 2007
Secretary
RALPH, Anthony Thomas
Resigned: 31 March 2014
Appointed Date: 01 January 2012
Secretary
BURNESS LLP
Resigned: 28 December 2007
Appointed Date: 12 December 2007
Director
BARNES, Simon Andrew, Dr
Resigned: 16 May 2008
Appointed Date: 12 December 2007
56 years old
Director
GIBSON, Alan Stewart, Doctor
Resigned: 19 September 2014
Appointed Date: 30 January 2013
56 years old
Director
MATHERS, Roderick William
Resigned: 04 June 2015
Appointed Date: 01 October 2014
58 years old
Director
REID, Jim
Resigned: 31 July 2014
Appointed Date: 07 June 2010
68 years old
Director
STANIFORTH, John Nicholas, Professor
Resigned: 01 March 2010
Appointed Date: 01 February 2009
72 years old
Director
WALKER, Alan Keith
Resigned: 30 August 2011
Appointed Date: 01 May 2008
81 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Tate & Lyle Ventures Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scottish Enterprise/ Scottish Investment Bank
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scottish Loan Fund Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Maven Capital Partners Uk Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BIOFILM HOLDINGS LIMITED Events

02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dis-application of pre-emption rights in the articles 10/11/2016
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017
Director's details changed for Mr David John Atkinson on 17 February 2017
16 Feb 2017
Confirmation statement made on 12 December 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,695.329084
...
... and 74 more events
20 Dec 2007
New director appointed
19 Dec 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007
Registered office changed on 19/12/07 from: 2 bell drive hamilton int. Techology park blantyre G72 0FB
19 Dec 2007
Director resigned
12 Dec 2007
Incorporation

BIOFILM HOLDINGS LIMITED Charges

20 June 2014
Charge code SC33 5219 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains floating charge…
5 June 2013
Charge code SC33 5219 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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