Biofilm Holdings Limited

Company Name	Biofilm Holdings Limited
Company Status	Active
Company Number	SC335219
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Ian Herbert Stevens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Director Name	Mr Mark Livingstone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(13 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Director Name	Mr Alastair Hunter
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Secretary Name	Mr Alastair Hunter
Status	Current
Appointed	11 January 2021(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Director Name	Dr Simon Andrew Barnes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Welland House 31 High Street Gretton Northamptonshire NN17 3DE

Director Name	Trevor Morgan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Cottage 43 Laighlands Road Bothwell G71 8AL Scotland

Secretary Name	Trevor Morgan
Nationality	British
Status	Resigned
Appointed	28 December 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Cottage 43 Laighlands Road Bothwell G71 8AL Scotland

Director Name	Mr Alan Keith Walker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 2011)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Cowdenknowes House Earlston Berwickshire TD4 6AA Scotland

Director Name	Prof John Nicholas Staniforth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Pharmaceutical Scientist
Country of Residence	United Kingdom
Correspondence Address	The Byre Claverton Bath Somerset BA2 7BG

Secretary Name	Mr James Michie MacDonald
Nationality	British
Status	Resigned
Appointed	19 February 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Edenbridge Close Weston Crewe Cheshire CW2 5QU

Director Name	Mr Jim Reid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Secretary Name	Mr Anthony Thomas Ralph
Status	Resigned
Appointed	01 January 2012(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Director Name	Mr Peter John Shotter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Director Name	Dr Alan Stewart Gibson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2014)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Secretary Name	Mr Trevor Morgan
Status	Resigned
Appointed	31 March 2014(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Director Name	Mr Roderick William Mathers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Secretary Name	Mr Roderick William Mathers
Status	Resigned
Appointed	01 October 2014(6 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 August 2015)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Secretary Name	Mr Scott William Fergus
Status	Resigned
Appointed	27 August 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Director Name	Mrs Jill Amanda McGregor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Secretary Name	Ms Jill Amanda McGregor
Status	Resigned
Appointed	01 April 2019(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	biofilm.co.uk
Telephone	01698 720620
Telephone region	Motherwell

Location

Registered Address	2 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock
Address Matches	2 other UK companies use this postal address

Shareholders

946k at £0.01	Scottish Enterprise 9.08% Preferred A2
569k at £0.01	Scottish Enterprise 5.46% Preferred B
2.6m at £0.01	Tate & Lyle Ventures Lp 25.19% Preferred A
2.1m at £0.01	Catapult LTD 20.22% Preferred B
2.1m at £0.01	Tate & Lyle Ventures Lp 20.20% Preferred B
1.2m at £0.01	Scottish Enterprise 11.28% Preferred A
202.8k at £0.01	Trevor Morgan 1.95% Ordinary
177k at £0.01	Scottish Enterprise 1.70% Ordinary
177k at £0.01	Tate & Lyle Ventures Lp 1.70% Ordinary
77.4k at £0.01	Trevor Morgan 0.74% Preferred B
72.4k at £0.01	Peter Shotter 0.70% Preferred B
50k at £0.01	Trevor Morgan 0.48% Preferred A
44k at £0.01	Marjory Harris 0.42% Ordinary
32.2k at £0.01	Alan Gibson 0.31% Ordinary
20k at £0.01	Walker Global Consultants LTD 0.19% Preferred A
15k at £0.01	Marjory Harris 0.14% Preferred A
13.2k at £0.01	Harris Marjory 0.13% Preferred B
5.1k at £0.01	Brian Mcmullen 0.05% Ordinary
5.5k at £0.01	Walker Global Consultants LTD 0.05% Preferred B
1.4k at £0.01	Brian Mcmullen 0.01% Preferred B

Financials

Year	2014
Net Worth	£383,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

31 October 2018	Delivered on: 14 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
31 October 2018	Delivered on: 14 November 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 June 2014	Delivered on: 25 June 2014 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
5 June 2013	Delivered on: 13 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 April 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
12 January 2022	Director's details changed for Mr David John Atkinson on 12 January 2022 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021	Appointment of Mr Alastair Hunter as a secretary on 11 January 2021 (2 pages)
11 January 2021	Appointment of Mr Alastair Hunter as a director on 11 January 2021 (2 pages)
11 January 2021	Appointment of Mr Mark Livingstone as a director on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Jill Amanda Mcgregor as a secretary on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Jill Amanda Mcgregor as a director on 31 December 2020 (1 page)
27 April 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
7 April 2020	Termination of appointment of Peter John Shotter as a director on 31 March 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Second filing of Confirmation Statement dated 31/12/2018 (20 pages)
4 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
24 September 2019	Cessation of Maven Capital Partners Uk Llp as a person with significant control on 1 November 2018 (1 page)
24 September 2019	Cessation of Scottish Loan Fund Lp as a person with significant control on 1 November 2018 (1 page)
4 April 2019	Appointment of Ms Jill Amanda Mcgregor as a director on 1 April 2019 (2 pages)
4 April 2019	Appointment of Ms Jill Amanda Mcgregor as a secretary on 1 April 2019 (2 pages)
14 March 2019	Change of details for Tate & Lyle Ventures Limited as a person with significant control on 21 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/12/2019 (11 pages)
21 December 2018	Notification of Tate & Lyle Ventures Limited as a person with significant control on 21 December 2018 (2 pages)
21 December 2018	Cessation of Tate & Lyle Ventures Lp as a person with significant control on 21 December 2018 (1 page)
28 November 2018	Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 119,735.10 (22 pages)
19 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 119,735.10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/11/2018 (19 pages)
14 November 2018	Registration of charge SC3352190004, created on 31 October 2018 (16 pages)
14 November 2018	Registration of charge SC3352190003, created on 31 October 2018 (28 pages)
8 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
8 November 2018	Change of share class name or designation (2 pages)
5 November 2018	Satisfaction of charge SC3352190002 in full (1 page)
26 October 2018	Satisfaction of charge SC3352190001 in full (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
31 July 2018	Termination of appointment of Scott William Fergus as a secretary on 31 July 2018 (1 page)
6 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Appointment of Mr Ian Herbert Stevens as a director on 27 November 2017 (2 pages)
13 December 2017	Termination of appointment of Trevor Morgan as a director on 27 November 2017 (1 page)
25 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 June 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 March 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 (2 pages)
2 March 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 (2 pages)
17 February 2017	Director's details changed for Mr David John Atkinson on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr David John Atkinson on 17 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 12 December 2016 with updates (9 pages)
16 February 2017	Confirmation statement made on 12 December 2016 with updates (9 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
22 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,695.329084 (7 pages)
22 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,695.329084 (7 pages)
8 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 October 2015	Appointment of Mr Scott William Fergus as a secretary on 27 August 2015 (2 pages)
15 October 2015	Termination of appointment of Roderick William Mathers as a secretary on 27 August 2015 (1 page)
15 October 2015	Termination of appointment of Roderick William Mathers as a secretary on 27 August 2015 (1 page)
15 October 2015	Appointment of Mr Scott William Fergus as a secretary on 27 August 2015 (2 pages)
15 October 2015	Termination of appointment of Roderick William Mathers as a director on 4 June 2015 (1 page)
15 October 2015	Termination of appointment of Roderick William Mathers as a director on 4 June 2015 (1 page)
15 October 2015	Termination of appointment of Roderick William Mathers as a director on 4 June 2015 (1 page)
17 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
12 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,695.43 (8 pages)
12 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,695.43 (8 pages)
27 November 2014	Termination of appointment of Trevor Morgan as a secretary on 1 October 2014 (1 page)
27 November 2014	Appointment of Mr Roderick William Mathers as a director on 1 October 2014 (2 pages)
27 November 2014	Termination of appointment of Trevor Morgan as a secretary on 1 October 2014 (1 page)
27 November 2014	Appointment of Mr Roderick William Mathers as a director on 1 October 2014 (2 pages)
27 November 2014	Termination of appointment of Trevor Morgan as a secretary on 1 October 2014 (1 page)
27 November 2014	Appointment of Mr Roderick William Mathers as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a secretary on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a secretary on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Roderick William Mathers as a secretary on 1 October 2014 (2 pages)
9 October 2014	Termination of appointment of Alan Stewart Gibson as a director on 19 September 2014 (1 page)
9 October 2014	Termination of appointment of Alan Stewart Gibson as a director on 19 September 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 September 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 104,195.43 (20 pages)
24 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 104,195.43 (20 pages)
18 September 2014	Termination of appointment of Jim Reid as a director on 31 July 2014 (1 page)
18 September 2014	Termination of appointment of Jim Reid as a director on 31 July 2014 (1 page)
2 July 2014	Alterations to a floating charge (17 pages)
2 July 2014	Alterations to a floating charge (18 pages)
2 July 2014	Alterations to a floating charge (18 pages)
2 July 2014	Alterations to a floating charge (17 pages)
25 June 2014	Registration of charge 3352190002 (22 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 June 2014	Registration of charge 3352190002 (22 pages)
29 April 2014	Appointment of Mr Trevor Morgan as a secretary (2 pages)
29 April 2014	Termination of appointment of Anthony Ralph as a secretary (1 page)
29 April 2014	Termination of appointment of Anthony Ralph as a secretary (1 page)
29 April 2014	Appointment of Mr Trevor Morgan as a secretary (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 99,903.59 (20 pages)
22 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 99,903.59 (20 pages)
16 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders (9 pages)
16 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders (9 pages)
16 January 2014	Appointment of Doctor Alan Stewart Gibson as a director (2 pages)
16 January 2014	Appointment of Doctor Alan Stewart Gibson as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
13 June 2013	Registration of charge 3352190001 (5 pages)
13 June 2013	Registration of charge 3352190001 (5 pages)
6 June 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 91,305.80 (20 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
6 June 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 91,305.80 (20 pages)
16 April 2013	Director's details changed for Mr David John Atkinson on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr David John Atkinson on 16 April 2013 (2 pages)
28 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 81,219.69 (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 81,219.69 (4 pages)
14 May 2012	Appointment of Mr Anthony Thomas Ralph as a secretary (1 page)
14 May 2012	Appointment of Mr Peter Shotter as a director (2 pages)
14 May 2012	Appointment of Mr Anthony Thomas Ralph as a secretary (1 page)
14 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 81,219.69 (4 pages)
14 May 2012	Termination of appointment of James Macdonald as a secretary (1 page)
14 May 2012	Termination of appointment of James Macdonald as a secretary (1 page)
14 May 2012	Appointment of Mr Peter Shotter as a director (2 pages)
24 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
24 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Full accounts made up to 31 December 2010 (14 pages)
12 December 2011	Full accounts made up to 31 December 2010 (14 pages)
22 November 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 81,219.38 (23 pages)
22 November 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 81,219.38 (23 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
14 October 2011	Change of share class name or designation (2 pages)
14 October 2011	Change of share class name or designation (2 pages)
6 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 54,694.37 (5 pages)
6 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 54,694.37 (5 pages)
6 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 54,694.37 (5 pages)
6 September 2011	Termination of appointment of Alan Walker as a director (1 page)
6 September 2011	Termination of appointment of Alan Walker as a director (1 page)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
8 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 September 2010	Full accounts made up to 31 December 2009 (15 pages)
19 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 1,695,880.06 (8 pages)
19 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
19 July 2010	Statement of company's objects (2 pages)
19 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
19 July 2010	Particulars of variation of rights attached to shares (2 pages)
19 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 1,695,880.06 (8 pages)
19 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 1,695,880.06 (8 pages)
19 July 2010	Statement of company's objects (2 pages)
19 July 2010	Particulars of variation of rights attached to shares (2 pages)
11 June 2010	Appointment of Mr Jim Reid as a director (2 pages)
11 June 2010	Appointment of Mr Jim Reid as a director (2 pages)
31 March 2010	Termination of appointment of John Staniforth as a director (1 page)
31 March 2010	Termination of appointment of John Staniforth as a director (1 page)
8 January 2010	Director's details changed for Trevor Morgan on 12 December 2009 (2 pages)
8 January 2010	Director's details changed for Professor John Nicholas Staniforth on 12 December 2009 (2 pages)
8 January 2010	Director's details changed for Trevor Morgan on 12 December 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
8 January 2010	Director's details changed for David John Atkinson on 12 December 2009 (2 pages)
8 January 2010	Director's details changed for Professor John Nicholas Staniforth on 12 December 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
8 January 2010	Director's details changed for David John Atkinson on 12 December 2009 (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (15 pages)
5 August 2009	Full accounts made up to 31 December 2008 (15 pages)
24 June 2009	Gbp nc 5000/28500\11/06/09 (2 pages)
24 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/pre-emption rights 11/06/2009 RES04 ‐ Resolution of increasing authorised share capital (50 pages)
24 June 2009	Gbp nc 5000/28500\11/06/09 (2 pages)
24 June 2009	Ad 11/06/09\gbp si [email protected]=7722.5\gbp ic 3560/11282.5\ (4 pages)
24 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/pre-emption rights 11/06/2009 RES04 ‐ Resolution of increasing authorised share capital (50 pages)
24 June 2009	Ad 11/06/09\gbp si [email protected]=7722.5\gbp ic 3560/11282.5\ (4 pages)
19 February 2009	Director appointed professor john nicholas staniforth (2 pages)
19 February 2009	Director appointed professor john nicholas staniforth (2 pages)
19 February 2009	Secretary appointed mr james michie macdonald (1 page)
19 February 2009	Secretary appointed mr james michie macdonald (1 page)
19 February 2009	Appointment terminated secretary trevor morgan (1 page)
19 February 2009	Appointment terminated secretary trevor morgan (1 page)
18 February 2009	Return made up to 12/12/08; full list of members; amend (10 pages)
18 February 2009	Return made up to 12/12/08; full list of members; amend (10 pages)
2 February 2009	Return made up to 12/12/08; full list of members (5 pages)
2 February 2009	Return made up to 12/12/08; full list of members (5 pages)
14 July 2008	Appointment terminated director simon barnes (1 page)
14 July 2008	Appointment terminated director simon barnes (1 page)
23 May 2008	Director appointed alan keith lestyn walker (2 pages)
23 May 2008	Director appointed alan keith lestyn walker (2 pages)
12 May 2008	Resolutions RES13 ‐ Forfeiture of 1 share 28/12/2007 (1 page)
12 May 2008	Resolutions RES13 ‐ Forfeiture of 1 share 28/12/2007 (1 page)
13 March 2008	Director and secretary appointed trevor morgan (3 pages)
13 March 2008	Director and secretary appointed trevor morgan (3 pages)
11 February 2008	Ad 28/12/07--------- Â£ si [email protected]=2810 Â£ ic 751/3561 (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 February 2008	Ad 28/12/07--------- Â£ si [email protected]=750 Â£ ic 1/751 (2 pages)
11 February 2008	Ad 28/12/07--------- Â£ si [email protected]=2810 Â£ ic 751/3561 (2 pages)
11 February 2008	Ad 28/12/07--------- Â£ si [email protected]=750 Â£ ic 1/751 (2 pages)
11 February 2008	Secretary resigned (1 page)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (3 pages)
19 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 2 bell drive hamilton int. Techology park blantyre G72 0FB (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 2 bell drive hamilton int. Techology park blantyre G72 0FB (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
12 December 2007	Incorporation (18 pages)
12 December 2007	Incorporation (18 pages)

Biofilm Holdings Limited

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