Biofilm Holdings Limited

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Biofilm Holdings Limited

sc335219•Private Limited With Share Capital

2 Bell Drive, Hamilton International, Technology Park, G720FB
Website01698720620

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Incorporated

12/12/2007

Company Age

18 years

Directors

3

Employees

3

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Biofilm Holdings Limited (sc335219) is a private limited with share capital incorporated on 12/12/2007 (18 years old) and registered in technology park, G720FB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/12/2007
G720FB
3 employees

Financial Overview

Total Assets

£315.4K

Liabilities

£3.25M

Net Assets

£-2.93M

Cash

£508

Key Metrics

3

Employees

3

Directors

19

Shareholders

Board of Directors

2
M
mark livingstone
director
A
alastair hunter
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Legacy
Category:Miscellaneous
Date:10-12-2019
Resolution
Category:Resolution
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Resolution
Category:Resolution
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Resolution
Category:Resolution
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:02-07-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:02-07-2014
Resolution
Category:Resolution
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Resolution
Category:Resolution
Date:14-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2011

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date03/06/2026
Latest Accounts31/12/2025

Trading Addresses

2 Bell Drive, Hamilton International, Technology Park, Blantyre, G720FB

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Contact

01698720620
biofilm.co.uk
2 Bell Drive, Hamilton International, Technology Park, G720FB