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3F Bio Ltd

3F Bio Ltd is an active company incorporated on 30 January 2015 with the registered office located in Glasgow, City of Glasgow. 3F Bio Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC496410
Private limited company
Scottish Company
Age
10 years
Incorporated 30 January 2015
Size
Unreported
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fifth Floor, St Vincent Plaza
319 St Vincent Street
Glasgow
G2 5RZ
Scotland
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 163 Bath Street Glasgow G2 4SQ Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
45
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Director • Investment Manager • Dutch • Lives in Netherlands • Born in Mar 1969
Director • Chief Executive • British • Lives in England • Born in May 1969
Director • British • Lives in Switzerland • Born in Nov 1968
Director • Investment Professional • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Startle Technologies Limited
Mr Harry Kalms is a mutual person.
Active
Tepnel Pharma Services Limited
Elaine Ferguson is a mutual person.
Active
Tepnel Life Sciences Trustees Limited
Elaine Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.6M
Increased by £17.72M (+179%)
Turnover
£66K
Increased by £63K (+2100%)
Employees
57
Increased by 11 (+24%)
Total Assets
£66.55M
Increased by £18.03M (+37%)
Total Liabilities
-£5.37M
Decreased by £5.79M (-52%)
Net Assets
£61.18M
Increased by £23.82M (+64%)
Debt Ratio (%)
8%
Decreased by 14.92% (-65%)
Latest Activity
Elaine Ferguson Resigned
1 Month Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Termination of appointment of Elaine Ferguson as a director on 15 July 2025
Submitted on 15 Jul 2025
Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 21 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Purchase of own shares.
Submitted on 22 Jan 2024
Purchase of own shares.
Submitted on 22 Jan 2024
Purchase of own shares.
Submitted on 22 Jan 2024
Repayment History
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