Company information:
3F Bio Ltd (No: SC496410)
Address: 163 BATH STREET, GLASGOW, G2 4SQ, SCOTLAND
Status: Active
Incorporated: 30-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: ARNOUD BALHUIZEN ( DOB: Mar-1969 From: Jun-2021 )
Current Director: NICHOLAS REGINALD ELMSLIE ( From: Jun-2017 )
Current Director: ELAINE FERGUSON ( DOB: Nov-1970 From: Mar-2018 )
Current Director: HARRY KALMS ( DOB: Apr-1995 From: Aug-2023 )
Current Director: VINOD KANBI ( DOB: Feb-1977 From: Jun-2021 )
Current Director: ROBERT JAMES TAYLOR LAIRD ( DOB: May-1969 From: Jan-2015 )
Current Director: GUY WILLIAM SEMMENS ( From: Apr-2018 )
Resigned Director: KEVIN GAWN GRAINGER ( DOB: Dec-1958 From: Jun-2017 To: Jun-2019 )
Resigned Director: CRAIG JOHNSTON ( From: Jan-2015 To: Apr-2018 )
Resigned Director: JOOST MATTHIJSSEN ( DOB: Aug-1984 From: Jun-2021 To: Aug-2023 )
Resigned Director: DAVID RITCHIE ( From: Jan-2015 To: Mar-2018 )
Resigned Director: DAVID CHARLES ALEXANDER ROBERTSON ( DOB: Feb-1958 From: Dec-2016 To: Dec-2022 )
Persons of Significant Control:
Mlc 50 Lp Inc, Nerine House St George's Place, St Peter Port, Guernsey, GY1 3ZG, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-04)
Mr Robert James Taylor Laird, 161 Cathedral Street, Sipbs, University Of Strathclyde, Glasgow, G4 0RE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr David Ritchie, 161 Cathedral Street, Sipbs, University Of Strathclyde, Glasgow, G4 0RE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Craig Johnston, 161 Cathedral Street, Sipbs, University Of Strathclyde, Glasgow, G4 0RE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-30)