3F BIO LTD - GLASGOW
Company Profile | Company Filings |
Overview
3F BIO LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
3F BIO LTD was incorporated 9 years ago on 30/01/2015 and has the registered number: SC496410. The accounts status is GROUP and accounts are next due on 30/09/2024.
3F BIO LTD was incorporated 9 years ago on 30/01/2015 and has the registered number: SC496410. The accounts status is GROUP and accounts are next due on 30/09/2024.
3F BIO LTD - GLASGOW
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY SEMMENS | Nov 1968 | British | Director | 2018-04-18 | CURRENT |
MR ROBERT JAMES TAYLOR LAIRD | May 1969 | British | Director | 2015-01-30 | CURRENT |
MR VINOD KANBI | Feb 1977 | British | Director | 2021-06-24 | CURRENT |
MR HARRY KALMS | Apr 1995 | British | Director | 2023-08-14 | CURRENT |
ELAINE FERGUSON | Nov 1970 | British | Director | 2018-03-09 | CURRENT |
MR NICHOLAS REGINALD ELMSLIE | Jul 1957 | British | Director | 2017-06-30 | CURRENT |
MR ARNOUD BALHUIZEN | Mar 1969 | Dutch | Director | 2021-06-24 | CURRENT |
DAVID RITCHIE | May 1965 | British | Director | 2015-01-30 UNTIL 2018-03-09 | RESIGNED |
MR JOOST MATTHIJSSEN | Aug 1984 | Dutch | Director | 2021-06-24 UNTIL 2023-08-14 | RESIGNED |
CRAIG JOHNSTON | Nov 1967 | British | Director | 2015-01-30 UNTIL 2018-04-04 | RESIGNED |
MR KEVIN GAWN GRAINGER | Dec 1958 | British | Director | 2017-06-30 UNTIL 2019-06-05 | RESIGNED |
MR DAVID ROBERTSON | Feb 1958 | British | Director | 2016-12-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mlc 50 Lp Inc | 2018-04-04 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert James Taylor Laird | 2016-04-06 - 2017-06-30 | 5/1969 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Craig Johnston | 2016-04-06 - 2017-06-30 | 11/1967 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Ritchie | 2016-04-06 - 2017-06-30 | 5/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-01-2016 | 2016-10-05 | 31-01-2016 | £-3,968 equity |