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 - GLASGOW

This company is listed in the following categories:
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

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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

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