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Companies/SC496410

3F Bio Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Mlc 50 Lp IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-04 · No cessation recorded

Source record 330604
Show 3 ceased records
RL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 4033101
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 4033102
CJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 4033105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
HK
Harry KalmsCurrent director
Appointed 2023-08-14 · 3 yrs · Investment Professional
+2 others
VK
Vinod KanbiCurrent director
Appointed 2021-06-24 · 5 yrs · Pe Impact Investor
AB
Arnoud BalhuizenCurrent director
Appointed 2021-06-24 · 5 yrs · Investment Manager
GS
Guy SemmensCurrent director
Appointed 2018-04-18 · 8 yrs · Director
+4 others
NE
Nicholas ElmslieCurrent director
Appointed 2017-06-30 · 9 yrs · Company Director
RL
Robert LairdCurrent director
Appointed 2015-01-30 · 11 yrs · Chief Executive
+1 other
Show 6 historical appointments
JM
Joost MatthijssenResigned director
Resigned 2021-06-24 · 2 yrs · Investor
EF
Elaine FergusonResigned director
Resigned 2018-03-09 · 7 yrs · Finance Director
KG
Kevin GraingerResigned director
Resigned 2017-06-30 · 1 yr · Company Director
DR
David RobertsonResigned director
Resigned 2016-12-01 · 6 yrs · Consultant
DR
David RitchieResigned director
Resigned 2015-01-30 · 3 yrs · Senior Scientist
CJ
Craig JohnstonResigned director
Resigned 2015-01-30 · 3 yrs · Operations Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active