Introduction
Watch Company
3
3F BIO LTD
3F BIO LTD is an active company incorporated on 30 January 2015 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. 3F BIO LTD was registered 11 years ago.(SIC: 72110)
Status
active
Active since 11 years ago
Company No
SC496410
LTD Company
Age
11 Years
Incorporated 30 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Fifth Floor, St Vincent Plaza 319 St Vincent Street Glasgow, G2 5RZ,
Previous Addresses
163 Bath Street Glasgow G2 4SQ Scotland
From: 14 September 2018To: 11 June 2025
161 Cathedral Street, Sipbs University of Strathclyde Glasgow G4 0RE Scotland
From: 30 January 2015To: 14 September 2018
76 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Share Issue
Mar 16
Capital Alter Shares Subdivision
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Funding Round
Apr 18
Capital Allotment Shares
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
57
Funding
15
Officers
3
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BALHUIZEN, Arnoud
Active319 St Vincent Street, GlasgowG2 5RZ
Born March 1969
Director
Appointed 24 Jun 2021
BALHUIZEN, Arnoud
319 St Vincent Street, GlasgowG2 5RZ
Born March 1969
Director
24 Jun 2021
Active
ELMSLIE, Nicholas Reginald
Active319 St Vincent Street, GlasgowG2 5RZ
Born July 1957
Director
Appointed 30 Jun 2017
ELMSLIE, Nicholas Reginald
319 St Vincent Street, GlasgowG2 5RZ
Born July 1957
Director
30 Jun 2017
Active
KALMS, Harry
ActivePark Street, LondonW1K 6AF
Born April 1995
Director
Appointed 14 Aug 2023
KALMS, Harry
Park Street, LondonW1K 6AF
Born April 1995
Director
14 Aug 2023
Active
KANBI, Vinod
ActiveBishopsgate, LondonEC2N 4AJ
Born February 1977
Director
Appointed 24 Jun 2021
KANBI, Vinod
Bishopsgate, LondonEC2N 4AJ
Born February 1977
Director
24 Jun 2021
Active
LAIRD, Robert James Taylor
Active319 St Vincent Street, GlasgowG2 5RZ
Born May 1969
Director
Appointed 30 Jan 2015
LAIRD, Robert James Taylor
319 St Vincent Street, GlasgowG2 5RZ
Born May 1969
Director
30 Jan 2015
Active
SEMMENS, Guy William
Active319 St Vincent Street, GlasgowG2 5RZ
Born November 1968
Director
Appointed 18 Apr 2018
SEMMENS, Guy William
319 St Vincent Street, GlasgowG2 5RZ
Born November 1968
Director
18 Apr 2018
Active
FERGUSON, Elaine
Resigned319 St Vincent Street, GlasgowG2 5RZ
Born November 1970
Director
Appointed 09 Mar 2018
Resigned 15 Jul 2025
FERGUSON, Elaine
319 St Vincent Street, GlasgowG2 5RZ
Born November 1970
Director
09 Mar 2018
Resigned 15 Jul 2025
Resigned
GRAINGER, Kevin Gawn
ResignedDoubledykes Road, St. AndrewsKY16 9DR
Born December 1958
Director
Appointed 30 Jun 2017
Resigned 05 Jun 2019
GRAINGER, Kevin Gawn
Doubledykes Road, St. AndrewsKY16 9DR
Born December 1958
Director
30 Jun 2017
Resigned 05 Jun 2019
Resigned
JOHNSTON, Craig
ResignedCathedral Street, Sipbs, GlasgowG4 0RE
Born November 1967
Director
Appointed 30 Jan 2015
Resigned 04 Apr 2018
JOHNSTON, Craig
Cathedral Street, Sipbs, GlasgowG4 0RE
Born November 1967
Director
30 Jan 2015
Resigned 04 Apr 2018
Resigned
MATTHIJSSEN, Joost
ResignedStationsstraat, 3811 Mh Amersfoort
Born August 1984
Director
Appointed 24 Jun 2021
Resigned 14 Aug 2023
MATTHIJSSEN, Joost
Stationsstraat, 3811 Mh Amersfoort
Born August 1984
Director
24 Jun 2021
Resigned 14 Aug 2023
Resigned
RITCHIE, David
ResignedYardley Place, FalkirkFK2 7FH
Born May 1965
Director
Appointed 30 Jan 2015
Resigned 09 Mar 2018
RITCHIE, David
Yardley Place, FalkirkFK2 7FH
Born May 1965
Director
30 Jan 2015
Resigned 09 Mar 2018
Resigned
ROBERTSON, David Charles Alexander
ResignedLongdown Lane North, EpsomKT17 3HY
Born February 1958
Director
Appointed 01 Dec 2016
Resigned 31 Dec 2022
ROBERTSON, David Charles Alexander
Longdown Lane North, EpsomKT17 3HY
Born February 1958
Director
01 Dec 2016
Resigned 31 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mlc 50 Lp Inc
ActiveSt George's Place, GuernseyGY1 3ZG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2018
Mlc 50 Lp Inc
St George's Place, GuernseyGY1 3ZG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2018
Active
Mr Robert James Taylor Laird
CeasedSandpit Lane, St. AlbansAL1 4EY
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2017
Mr Robert James Taylor Laird
Sandpit Lane, St. AlbansAL1 4EY
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jun 2017
Ceased
Mr David Ritchie
CeasedCathedral Street, Sipbs, GlasgowG4 0RE
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2017
Mr David Ritchie
Cathedral Street, Sipbs, GlasgowG4 0RE
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jun 2017
Ceased
Mr Craig Johnston
CeasedCathedral Street, Sipbs, GlasgowG4 0RE
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2017
Mr Craig Johnston
Cathedral Street, Sipbs, GlasgowG4 0RE
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jun 2017
Ceased
Filing History
129
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
14 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 August 2018
8 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2018
29 May 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 May 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2016