3F Bio Ltd

ActiveSC496410 Private limited company
Incorporated
30 January 2015 (11 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Arnoud Balhuizen
Vinod Kanbi
Owned by
MLC 50 LP Inc
Accounts type
Group
Region
Scotland
Address
4th Floor
Lomond House
George Square
Glasgow
G2 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2023
British
Born April 1995 (31)
Balhuizen, Arnoud
Director · Appointed 24 June 2021
Dutch
Born March 1969 (57)
Kanbi, Vinod
Director · Appointed 24 June 2021
British
Born February 1977 (49)
Semmens, Guy William
Director · Appointed 18 April 2018
British
Born November 1968
Elmslie, Nicholas Reginald
Director · Appointed 30 June 2017
British
Born July 1957 (69)
Director · Appointed 30 January 2015
British
Born May 1969 (57)
Officer history (6 former)
15 July 2025
Resigned Ferguson, Elaine as Director
14 August 2023
Appointed Kalms, Harry as Director
14 August 2023
Resigned Matthijssen, Joost as Director
31 December 2022
24 June 2021
Appointed Balhuizen, Arnoud as Director
24 June 2021
Appointed Kanbi, Vinod as Director
24 June 2021
Appointed Matthijssen, Joost as Director
5 June 2019
Resigned Grainger, Kevin Gawn as Director
18 April 2018
Appointed Semmens, Guy William as Director
4 April 2018
Resigned Johnston, Craig as Director
9 March 2018
Appointed Ferguson, Elaine as Director
9 March 2018
Resigned Ritchie, David as Director
30 June 2017
Appointed Elmslie, Nicholas Reginald as Director
30 June 2017
Appointed Grainger, Kevin Gawn as Director
1 December 2016
30 January 2015
Appointed Ritchie, David as Director
30 January 2015
Appointed Johnston, Craig as Director
30 January 2015
Appointed Laird, Robert James Taylor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MLC 50 LP Inc
Corporate entity · Notified 4 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporated Limited Partnership (With Separate Legal Personality)
Reg. no. 1321
Former controllers (3)
30 June 2017
Ceased Robert James Taylor Laird — Owns 25–50% of shares
30 June 2017
Ceased David Ritchie — Owns 25–50% of shares
30 June 2017
Ceased Craig Johnston — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
29 June 2026Registration of a charge
27 January 2026Group of companies' accounts31 December 2024
3 November 2025Confirmation statement with updates31 October 2025
15 July 2025Termination of appointment of a director
Show all recent filings

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