Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Biofilm Holdings Limited
- Incorporated
- 12 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Scottish Enterprise/ Scottish Investment Bank
- Accounts type
- Small
- Region
- Scotland
- Address
- 2 Bell DriveHamilton InternationalTechnology ParkG72 0FB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Hunter, Alastair
Secretary · Appointed 11 January 2021
British
Born December 1979 (46)
British
Born January 1972 (54)
Officer history (20 former)
31 July 2026
22 March 2024
11 January 2021
Appointed Hunter, Alastair as Secretary
11 January 2021
1 January 2021
31 December 2020
Resigned Mcgregor, Jill Amanda as Secretary
31 December 2020
31 March 2020
1 April 2019
Appointed Mcgregor, Jill Amanda as Secretary
1 April 2019
31 July 2018
Resigned Fergus, Scott William as Secretary
27 November 2017
27 November 2017
27 August 2015
Appointed Fergus, Scott William as Secretary
27 August 2015
Resigned Mathers, Roderick William as Secretary
4 June 2015
1 October 2014
Resigned Morgan, Trevor as Secretary
1 October 2014
1 October 2014
Appointed Mathers, Roderick William as Secretary
19 September 2014
31 July 2014
31 March 2014
Appointed Morgan, Trevor as Secretary
31 March 2014
Resigned Ralph, Anthony Thomas as Secretary
30 January 2013
1 April 2012
1 January 2012
Appointed Ralph, Anthony Thomas as Secretary
1 January 2012
30 August 2011
7 June 2010
1 March 2010
19 February 2009
19 February 2009
1 February 2009
16 May 2008
1 May 2008
28 December 2007
28 December 2007
28 December 2007
21 December 2007
12 December 2007
12 December 2007
12 December 2007
12 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc832574
Scottish Enterprise/ Scottish Investment Bank
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Non-Departmental Public Body Of The Scottish Government
Former controllers (4)
31 March 2025
Ceased Tate & Lyle Ventures Limited — Owns 25–50% of shares
21 December 2018
Ceased Tate & Lyle Ventures LP — Owns 25–50% of shares
1 November 2018
Ceased Scottish Loan Fund LP — Has significant influence or control
1 November 2018
Ceased Maven Capital Partners UK LLP — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biofilm Holdings Limited This company Owns 25–50% of shares
Bsolve Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,207,004)
- down £327,664 (17%)
- Cash
- £74,770
- down £430,395 (85%)
- Employees
- 3
- Debt Ratio
- 399%
- Current Ratio
- 0.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £314,188 |
| Current Assets | £424,783 |
| Debtors | £350,013 |
| Cash | £74,770 |
| Creditors (< 1 year) | £1,273,440 |
| Creditors (> 1 year) | £1,672,535 |
| Net Current Assets | (£848,657) |
| Net Assets | (£2,207,004) |
| Shareholder Funds | (£2,207,004) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director |
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