The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stevens, Ian Herbert
    Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    2017-11-27 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Alastair
    Finance Director born in December 1979
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
    Hunter, Alastair
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - secretary → CIF 0
  • 3
    Livingstone, Mark
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    2, Bell Drive, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Staniforth, John Nicholas, Professor
    Pharmaceutical Scientist born in October 1953
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2010-03-01
    OF - director → CIF 0
  • 2
    Mathers, Roderick William
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-06-04
    OF - director → CIF 0
    Mathers, Roderick William
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-08-27
    OF - secretary → CIF 0
  • 3
    Walker, Alan Keith
    Chief Executive Officer born in October 1944
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2011-08-30
    OF - director → CIF 0
  • 4
    Ralph, Anthony Thomas
    Individual
    Officer
    2012-01-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 5
    Fergus, Scott William
    Individual
    Officer
    2015-08-27 ~ 2018-07-31
    OF - secretary → CIF 0
  • 6
    Atkinson, David John
    Venture Capitalist born in September 1961
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ 2024-03-22
    OF - director → CIF 0
  • 7
    Mcgregor, Jill Amanda
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-12-31
    OF - director → CIF 0
    Mcgregor, Jill Amanda
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-12-31
    OF - secretary → CIF 0
  • 8
    Morgan, Trevor
    Company Director born in May 1956
    Individual
    Officer
    2007-12-28 ~ 2017-11-27
    OF - director → CIF 0
    Morgan, Trevor
    Company Director
    Individual
    Officer
    2007-12-28 ~ 2009-02-19
    OF - secretary → CIF 0
    Morgan, Trevor
    Individual
    2014-03-31 ~ 2014-10-01
    OF - secretary → CIF 0
  • 9
    Barnes, Simon Andrew, Dr
    Venture Capitalist born in April 1969
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2008-05-16
    OF - director → CIF 0
  • 10
    Shotter, Peter John
    Director born in July 1954
    Individual
    Officer
    2012-04-01 ~ 2020-03-31
    OF - director → CIF 0
  • 11
    Gibson, Alan Stewart, Doctor
    Scientist born in May 1969
    Individual
    Officer
    2013-01-30 ~ 2014-09-19
    OF - director → CIF 0
  • 12
    Reid, Jim
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2014-07-31
    OF - director → CIF 0
  • 13
    Macdonald, James Michie
    Accountant
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2012-01-01
    OF - secretary → CIF 0
  • 14
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or control → CIF 0
  • 15
    Fifth Floor, 1-2 Royal Exchange Buildings, London, England
    Corporate (2 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or control → CIF 0
  • 16
    1, Kingsway, London, England
    Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    1, Kingsway, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2007-12-12 ~ 2007-12-28
    PE - secretary → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-12 ~ 2007-12-21
    PE - director → CIF 0
parent relation
Company in focus

BIOFILM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
314,188 GBP2020-12-31
314,188 GBP2019-12-31
Debtors
350,013 GBP2020-12-31
33,766 GBP2019-12-31
Cash at bank and in hand
74,770 GBP2020-12-31
505,165 GBP2019-12-31
Current Assets
424,783 GBP2020-12-31
538,931 GBP2019-12-31
Net Current Assets/Liabilities
-848,657 GBP2020-12-31
-414,326 GBP2019-12-31
Total Assets Less Current Liabilities
-534,469 GBP2020-12-31
-100,138 GBP2019-12-31
Net Assets/Liabilities
-2,207,004 GBP2020-12-31
-1,879,340 GBP2019-12-31
Equity
Called up share capital
119,736 GBP2020-12-31
119,736 GBP2019-12-31
Share premium
8,128,865 GBP2020-12-31
8,128,865 GBP2019-12-31
Retained earnings (accumulated losses)
-10,455,605 GBP2020-12-31
-10,127,941 GBP2019-12-31
Equity
-2,207,004 GBP2020-12-31
-1,879,340 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
308,661 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
41,352 GBP2020-12-31
33,766 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
350,013 GBP2020-12-31
33,766 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
426,668 GBP2020-12-31
320,001 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,410 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
295,362 GBP2020-12-31
83,256 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,359,998 GBP2020-12-31
1,466,665 GBP2019-12-31
Other Creditors
Non-current
312,537 GBP2020-12-31
312,537 GBP2019-12-31
Related profiles found in government register
  • BIOFILM HOLDINGS LIMITED
    Info
    Registered number SC335219
    2 Bell Drive, Hamilton International, Technology Park, Blantyre G72 0FB
    Private Limited Company incorporated on 2007-12-12 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BIOFILM HOLDINGS LIMITED
    S
    Registered number Sc335219
    2, Bell Drive, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0FB
    Limited Company in Companies House, Fountainbridge, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOFILM LIMITED - 2020-11-05
    BIOFILM MANUFACTURING LIMITED - 2005-07-12
    BREATH FRESHENERS MANUFACTURING LIMITED - 2004-07-14
    TECHNICAL FILM MANUFACTURING LIMITED - 2003-07-16
    MACROCOM (823) LIMITED - 2003-05-20
    2 Bell Drive, Hamilton International Park, Blantyre
    Corporate (4 parents)
    Equity (Company account)
    46,386 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.