BIOFILM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biofilm Holdings Limited. The company was founded 16 years ago and was given the registration number SC335219. The firm's registered office is in TECHNOLOGY PARK. You can find them at 2 Bell Drive, Hamilton International, Technology Park, Blantyre. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BIOFILM HOLDINGS LIMITED
Company Number	:	SC335219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2007
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Secretary	11 January 2021	Active
5, Marble Arch, London, England, W1H 7EJ	Director	12 December 2007	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Director	11 January 2021	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Director	01 January 2021	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Director	27 November 2017	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Secretary	27 August 2015	Active
7, Edenbridge Close, Weston, Crewe, United Kingdom, CW2 5QU	Secretary	19 February 2009	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Secretary	01 October 2014	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Secretary	01 April 2019	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Secretary	31 March 2014	Active
Fairfield Cottage, 43 Laighlands Road, Bothwell, G71 8AL	Secretary	28 December 2007	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Secretary	01 January 2012	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Secretary	12 December 2007	Active
Welland House, 31 High Street, Gretton, NN17 3DE	Director	12 December 2007	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Director	30 January 2013	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Director	01 October 2014	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Director	01 April 2019	Active
Fairfield Cottage, 43 Laighlands Road, Bothwell, G71 8AL	Director	28 December 2007	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Director	07 June 2010	Active
2 Bell Drive, Hamilton International, Technology Park, G72 0FB	Director	01 April 2012	Active
The Byre, Claverton, Bath, BA2 7BG	Director	01 February 2009	Active
Cowdenknowes House, Earlston, TD4 6AA	Director	01 May 2008	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Director	12 December 2007	Active

People with Significant Control

Tate & Lyle Ventures Limited
Notified on	:	21 December 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Tate & Lyle Ventures Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Scottish Loan Fund Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
Nature of control	:	Significant influence or control

Maven Capital Partners Uk Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
Nature of control	:	Significant influence or control

Scottish Enterprise/ Scottish Investment Bank
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent

BIOFILM HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement