Biofilm Holdings Limited

Private Limited Company · Technology Park

ActiveUnited KingdomIncorporated 2007Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased

Aim Whitening LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 2445724

Scottish Enterprise/ Scottish Investment BankCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 2036654

Show 4 ceased records

Tate & Lyle Ventures LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2025-03-31

Source record 13081211

Tate & Lyle Ventures LpCorporate

Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 1954629

Scottish Loan Fund LpCorporate

Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-01

Source record 1954630

Maven Capital Partners Uk LlpCorporate

Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-01

Source record 1954631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical

Alastair HunterCurrent secretaryCurrent director

Appointed 2021-01-11 · 5 yrs

+2 others

Mark LivingstoneCurrent director

Appointed 2021-01-01 · 5 yrs · Director

+2 others

Ian StevensCurrent director

Appointed 2017-11-27 · 8 yrs · Ceo

+3 others

Show 16 historical appointments

Jill McgregorResigned secretary

Resigned 2019-04-01 · 1 yr

Jill McgregorResigned director

Resigned 2019-04-01 · 1 yr · Chief Financial Officer

Scott FergusResigned secretary

Resigned 2015-08-27 · 2 yrs

Roderick MathersResigned secretary

Resigned 2014-10-01

Roderick MathersResigned director

Resigned 2014-10-01 · Chartered Accountant

Trevor MorganResigned secretary

Resigned 2014-03-31

Alan GibsonResigned director

Resigned 2013-01-30 · 1 yr · Scientist

Peter ShotterResigned director

Resigned 2012-04-01 · 7 yrs · Director

Anthony RalphResigned secretary

Resigned 2012-01-01 · 2 yrs

Jim ReidResigned director

Resigned 2010-06-07 · 4 yrs · Company Director

James MacdonaldResigned secretary

Resigned 2009-02-19 · 2 yrs · Accountant

John StaniforthResigned director

Resigned 2009-02-01 · 1 yr · Pharmaceutical Scientist

Trevor MorganResigned directorResigned secretary

Resigned 2007-12-28 · 9 yrs · Company Director

Simon BarnesResigned director

Resigned 2007-12-12 · Venture Capitalist

David AtkinsonResigned director

Resigned 2007-12-12 · 16 yrs · Venture Capitalist

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 54
Under 35: 0
65 and over: 0
Disqualified match: None active