logo
explain how to read the page

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
    Hunter, Alastair
    Finance Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
    Hunter, Alastair
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Livingstone, Mark
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Ian Herbert
    Ceo born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Bell Drive, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Shotter, Peter John
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Gibson, Alan Stewart, Doctor
    Scientist born in May 1969
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 3
    Macdonald, James Michie
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Walker, Alan Keith
    Chief Executive Officer born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 5
    Atkinson, David John
    Venture Capitalist born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Mathers, Roderick William
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-06-04
    OF - Director → CIF 0
    Mathers, Roderick William
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 7
    Staniforth, John Nicholas, Professor
    Pharmaceutical Scientist born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Mcgregor, Jill Amanda
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-31
    OF - Director → CIF 0
    Mcgregor, Jill Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Reid, Jim
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Ralph, Anthony Thomas
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Morgan, Trevor
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2017-11-27
    OF - Director → CIF 0
    Morgan, Trevor
    Company Director
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2009-02-19
    OF - Secretary → CIF 0
    Morgan, Trevor
    Individual
    icon of calendar 2014-03-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 12
    Barnes, Simon Andrew, Dr
    Venture Capitalist born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Fergus, Scott William
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    icon of address1, Kingsway, London, England
    Active 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
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-12 ~ 2007-12-21
    PE - Director → CIF 0
  • 16
    icon of addressFifth Floor, 1-2 Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address1, Kingsway, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 19
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2007-12-12 ~ 2007-12-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOFILM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
Amounts falling due within one year, Current
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
    icon of address2 Bell Drive, Hamilton International, Technology Park, Blantyre G72 0FB
    Private Limited Company incorporated on 2007-12-12 (17 years 11 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
    icon of address2, 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
  • BREATH FRESHENERS MANUFACTURING LIMITED - 2004-07-14
    TECHNICAL FILM MANUFACTURING LIMITED - 2003-07-16
    BIOFILM MANUFACTURING LIMITED - 2005-07-12
    MACROCOM (823) LIMITED - 2003-05-20
    BIOFILM LIMITED - 2020-11-05
    icon of address2 Bell Drive, Hamilton International Park, Blantyre
    Active Corporate (4 parents)
    Equity (Company account)
    46,386 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.