BIOFILM HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BIOFILM HOLDINGS LIMITED

COMPANY NUMBER
SC335219

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/12/2007 (16 years and 11 months old)

WEBSITE
biofilm.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 BELL DRIVE, HAMILTON INTERNATIONAL, TECHNOLOGY PARK
BLANTYRE
G72 0FB

Telephone: 01698720620
TPS: No

TRADING ADDRESSES

2 Bell Drive
Hamilton International
Technology Park
Blantyre
G72 0FB

Telephone: 720620

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5k

66.48%

NET WORTH

- £2.9M

8.15%

TOTAL LIABILITIES

£2.3M

21.44%

NET ASSETS

- £2.9M

8.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIOFILM HOLDINGS LIMITED	Active - Accounts Filed	View Report
BSOLVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 10/06/2024	Event: David John Atkinson (911168196) has left the board
Date: 07/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOFILM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5k

66.48%

NET WORTH

- £2.9M

8.15%

TOTAL LIABILITIES

£2.3M

21.44%

NET ASSETS

- £2.9M

8.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TATE & LYLE VENTURES LP	Owned: 22.97 %	Shares: 2,750,202	Price per share: £0.01	Total Value: £27,502.02
TATE & LYLE VENTURES LP	Owned: 21.92 %	Shares: 2,625,000	Price per share: £0.01	Total Value: £26,250.00
CATAPULT LTD	Owned: 21.11 %	Shares: 2,527,581	Price per share: £0.01	Total Value: £25,275.81
SCOTTISH ENTERPRISE	Owned: 17.72 %	Shares: 2,121,431	Price per share: £0.01	Total Value: £21,214.31
SCOTTISH ENTERPRISE	Owned: 8.78 %	Shares: 1,050,829	Price per share: £0.01	Total Value: £10,508.29
TREVOR MORGAN	Owned: 1.69 %	Shares: 202,750	Price per share: £0.01	Total Value: £2,027.50
TATE & LYLE VENTURES LP	Owned: 1.48 %	Shares: 177,000	Price per share: £0.01	Total Value: £1,770.00
SCOTTISH ENTERPRISE	Owned: 1.48 %	Shares: 177,000	Price per share: £0.01	Total Value: £1,770.00
TREVOR MORGAN	Owned: 0.65 %	Shares: 77,387	Price per share: £0.01	Total Value: £773.87
PETER SHOTTER	Owned: 0.61 %	Shares: 72,446	Price per share: £0.01	Total Value: £724.46
TREVOR MORGAN	Owned: 0.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MARJORY HARRIS	Owned: 0.37 %	Shares: 44,000	Price per share: £0.01	Total Value: £440.00
ALAN GIBSON	Owned: 0.27 %	Shares: 32,171	Price per share: £0.01	Total Value: £321.71
WALKER GLOBAL CONSULTANTS LTD	Owned: 0.17 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
HARRIS MARJORY	Owned: 0.16 %	Shares: 18,707	Price per share: £0.01	Total Value: £187.07
MARJORY HARRIS	Owned: 0.13 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
WALKER GLOBAL CONSULTANTS LIMITED	Owned: 0.05 %	Shares: 5,518	Price per share: £0.01	Total Value: £55.18
BRIAN MCMULLEN	Owned: 0.04 %	Shares: 5,085	Price per share: £0.01	Total Value: £50.85
BRIAN MCMULLEN	Owned: 0.01 %	Shares: 1,403	Price per share: £0.01	Total Value: £14.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Herbert Stevens 27/11/2017 - Present (7years) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Mark Livingstone 01/01/2021 - Present (3 years and 11 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alastair Hunter 11/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alastair Hunter 11/01/2021 - Present (3 years and 10 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
BURNESS PAULL (DIRECTORS) LIMITED 12/12/2007 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 763	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIOFILM HOLDINGS LIMITED	Active - Accounts Filed	View Report
BSOLVE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 10/06/2024	Event: David John Atkinson (911168196) has left the board
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 24/04/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Company Secretary Alastair Hunter (927843474) Appointed
Date: 13/01/2021	Event: New Board Member Mark Livingstone (919709836) Appointed
Date: 13/01/2021	Event: New Board Member Alastair Hunter (927839073) Appointed
Date: 01/05/2020	Event: New Accounts filed
Date: 09/04/2020	Event: Peter John Shotter (916911261) has left the board
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Company Secretary Jill Amanda McGregor (925716821) Appointed
Date: 09/04/2019	Event: New Board Member Jill Amanda McGregor (925716812) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 02/08/2018	Event: Scott William Fergus (920185499) has left the board
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Board Member Ian Herbert Stevens (914895280) Appointed
Date: 15/12/2017	Event: Trevor Morgan (909174677) has left the board
Date: 29/09/2017	Event: New Accounts filed
Date: 10/06/2017	Event: New Annual Return filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 24/08/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: New Annual Return filed
Date: 19/10/2015	Event: Roderick William Mathers (912484989) has left the board
Date: 19/10/2015	Event: Roderick William Mathers (919302613) has left the board
Date: 19/10/2015	Event: New Company Secretary Scott William Fergus (920185499) Appointed
Date: 19/10/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 01/12/2014	Event: New Company Secretary Roderick William Mathers (919302613) Appointed
Date: 01/12/2014	Event: Trevor Morgan (918727878) has left the board
Date: 01/12/2014	Event: New Board Member Roderick William Mathers (912484989) Appointed
Date: 13/10/2014	Event: Alan Stewart Gibson (912766565) has left the board
Date: 09/10/2014	Event: New Accounts filed
Date: 22/09/2014	Event: Jim Reid (915192186) has left the board
Date: 01/05/2014	Event: Anthony Thomas Ralph (916911213) has left the board
Date: 01/05/2014	Event: New Company Secretary Trevor Morgan (918727878) Appointed
Date: 27/01/2014	Event: Alan Stewart Gibson (918431893) has left the board
Date: 27/01/2014	Event: New Board Member Alan Stewart Gibson (912766565) Appointed
Date: 20/01/2014	Event: New Board Member Alan Stewart Gibson (918431893) Appointed
Date: 20/01/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 13/10/2012	Event: New Accounts filed

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BIOFILM HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5k

- £2.9M

£2.3M

- £2.9M

People Overview

3

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5k

- £2.9M

£2.3M

- £2.9M

Accounts

People Overview

3

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™