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Biofilm Holdings Limited

Biofilm Holdings Limited is an active company incorporated on 12 December 2007 with the registered office located in Glasgow, Lanarkshire. Biofilm Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC335219
Private limited company
Scottish Company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Bell Drive
Hamilton International
Technology Park
Blantyre
G72 0FB
Same address for the past 17 years
Telephone
01698720620
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
2
Secretary • Director • British • Lives in Scotland • Born in Dec 1979
Director • British • Lives in Scotland • Born in Apr 1963
Director • Venture Capitalist • British • Lives in England • Born in Sep 1961
Director • British • Lives in Scotland • Born in Jan 1972
Scottish Enterprise/ Scottish Investment Bank
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bsolve Limited
Ian Herbert Stevens, Mark Livingstone, and 1 more are mutual people.
Active
Circadian (General Partner) Limited
David John Atkinson is a mutual person.
Active
Circadian (General Partner) Ii Limited
David John Atkinson is a mutual person.
Active
Circadia Ventures LLP
David John Atkinson is a mutual person.
Active
Strathaven After School Club
Alastair Hunter is a mutual person.
Active
Circadian (Scotland) Limited
David John Atkinson is a mutual person.
Active
Easter Bendameer Limited
Ian Herbert Stevens is a mutual person.
Active
Epipole Ltd
Ian Herbert Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£360K
Increased by £6K (+2%)
Total Liabilities
-£3.4M
Increased by £176K (+5%)
Net Assets
-£3.04M
Decreased by £170K (+6%)
Debt Ratio (%)
944%
Increased by 33.72% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Aim Whitening Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Tate & Lyle Ventures Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
David John Atkinson Resigned
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Small Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Small Accounts Submitted
3 Years Ago on 21 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Notification of Aim Whitening Limited as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Cessation of Tate & Lyle Ventures Limited as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 23 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of David John Atkinson as a director on 22 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2023
Repayment History
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