Company Information for

BIOFILM HOLDINGS LIMITED

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

Company Registration Number

SC335219

Private Limited Company

Active

About Biofilm Holdings Ltd

BIOFILM HOLDINGS LIMITED was founded on 2007-12-12 and has its registered office in Technology Park. The organisation's status is listed as "Active". Biofilm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BIOFILM HOLDINGS LIMITED
Legal Registered Office
2 BELL DRIVE
HAMILTON INTERNATIONAL
TECHNOLOGY PARK
BLANTYRE
G72 0FB
Other companies in G72

Filing Information

Company NumberSC335219
Date formed2007-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsSMALL
Last Datalog update:
2024-02-07 00:11:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Atkinson Director VENTURE CAPITALIST 2007-12-12 ENGLAND
Peter Shotter Director DIRECTOR 2012-04-01 UNITED KINGDOM
Ian Herbert Stevens Director CEO 2017-11-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Scott William Fergus Company Secretary 2015-08-27 2018-07-31
Trevor Morgan Director 2007-12-28 2017-11-27
Roderick William Mathers Company Secretary 2014-10-01 2015-08-27
Roderick William Mathers Director 2014-10-01 2015-06-04
Trevor Morgan Company Secretary 2014-03-31 2014-10-01
Alan Stewart Gibson Director 2013-01-30 2014-09-19
Jim Reid Director 2010-06-07 2014-07-31
Anthony Thomas Ralph Company Secretary 2012-01-01 2014-03-31
James Michie Macdonald Company Secretary 2009-02-19 2012-01-01
Alan Keith Walker Director 2008-05-01 2011-08-30
John Nicholas Staniforth Director 2009-02-01 2010-03-01
Trevor Morgan Company Secretary 2007-12-28 2009-02-19
Simon Andrew Barnes Director 2007-12-12 2008-05-16
Burness Llp Company Secretary 2007-12-12 2007-12-28
Burness (directors) Limited Director 2007-12-12 2007-12-21

Related Directorships for David John Atkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Atkinson CIRCADIAN (GENERAL PARTNER) II LIMITEDDirector 2012-11-28 CURRENT 2012-11-28 Active
David John Atkinson CIRCADIAN (SCOTLAND) LIMITEDDirector 2006-06-08 CURRENT 2006-05-25 Active
David John Atkinson CIRCADIAN (GENERAL PARTNER) LIMITEDDirector 2006-03-23 CURRENT 2006-03-23 Active

Related Directorships for Ian Herbert Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Herbert Stevens MIME TECHNOLOGIES LIMITEDDirector 2018-03-01 CURRENT 2015-06-26 Active
Ian Herbert Stevens BSOLVE LIMITEDDirector 2017-11-27 CURRENT 2003-04-02 Active
Ian Herbert Stevens EASTER BENDAMEER LIMITEDDirector 2010-02-15 CURRENT 2010-02-15 Active