3F BIO LTD

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DateDescription
15/07/2515 July 2025 NewTermination of appointment of Elaine Ferguson as a director on 2025-07-15

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11/06/2511 June 2025 Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on 2025-06-11

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20/11/2420 November 2024 Confirmation statement made on 2024-10-31 with updates

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07/10/247 October 2024 Group of companies' accounts made up to 2023-12-31

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Memorandum and Articles of Association

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20/02/2420 February 2024 Resolutions

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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22/01/2422 January 2024 Purchase of own shares.

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19/12/2319 December 2023 Cancellation of shares. Statement of capital on 2023-11-16

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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09/11/239 November 2023 Confirmation statement made on 2023-10-31 with updates

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Statement of capital on 2023-10-27

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27/10/2327 October 2023

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023

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27/10/2327 October 2023 Resolutions

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16/10/2316 October 2023 Group of companies' accounts made up to 2022-12-31

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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18/08/2318 August 2023 Appointment of Mr Harry Kalms as a director on 2023-08-14

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18/08/2318 August 2023 Memorandum and Articles of Association

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Termination of appointment of Joost Matthijssen as a director on 2023-08-14

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11/07/2311 July 2023 Second filing of Confirmation Statement dated 2023-01-30

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03/07/233 July 2023 Second filing of Confirmation Statement dated 2022-01-30

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13/02/2313 February 2023 Confirmation statement made on 2023-01-30 with updates

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05/01/235 January 2023 Termination of appointment of David Charles Alexander Robertson as a director on 2022-12-31

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10/10/2210 October 2022 Group of companies' accounts made up to 2021-12-31

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2022-04-19

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with updates

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-10

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15/12/2115 December 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-10-23

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-10

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09/08/219 August 2021 Accounts for a small company made up to 2021-01-31

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-24

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06/07/216 July 2021 Particulars of variation of rights attached to shares

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06/07/216 July 2021 Change of share class name or designation

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Memorandum and Articles of Association

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25/06/2125 June 2021 Appointment of Mr Joost Matthijssen as a director on 2021-06-24

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25/06/2125 June 2021 Appointment of Mr Arnoud Balhuizen as a director on 2021-06-24

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25/06/2125 June 2021 Appointment of Mr Vinod Kanbi as a director on 2021-06-24

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23/07/2023 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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06/07/206 July 2020 30/06/20 STATEMENT OF CAPITAL GBP 373.73

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05/06/205 June 2020 ARTICLES OF ASSOCIATION

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05/06/205 June 2020 ALTER ARTICLES 29/04/2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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21/10/1921 October 2019 17/10/19 STATEMENT OF CAPITAL GBP 370.57

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16/10/1916 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAINGER

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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02/10/182 October 2018 31/01/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 161 CATHEDRAL STREET, SIPBS UNIVERSITY OF STRATHCLYDE GLASGOW G4 0RE SCOTLAND

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08/08/188 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2018

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLC 50 LP INC

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03/08/183 August 2018 25/07/18 STATEMENT OF CAPITAL GBP 298.49

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31/07/1831 July 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/07/1831 July 2018 RETURN OF PURCHASE OF OWN SHARES

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31/07/1831 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/1827 July 2018 17/07/18 STATEMENT OF CAPITAL GBP 341.54

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29/05/1829 May 2018 NOTIFICATION OF PSC STATEMENT ON 24/05/2018

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18/04/1818 April 2018 DIRECTOR APPOINTED MR GUY WILLIAM SEMMENS

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12/04/1812 April 2018 CESSATION OF CRAIG JOHNSTON AS A PSC

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12/04/1812 April 2018 CESSATION OF DAVID RITCHIE AS A PSC

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12/04/1812 April 2018 CESSATION OF ROBERT JAMES TAYLOR LAIRD AS A PSC

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11/04/1811 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 341.53

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09/04/189 April 2018 ADOPT ARTICLES 04/04/2018

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES TAYLOR LAIRD / 09/03/2018

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE

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09/03/189 March 2018 DIRECTOR APPOINTED ELAINE FERGUSON

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHNSTON / 09/03/2018

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07/03/187 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/02/1823 February 2018 23/02/18 STATEMENT OF CAPITAL GBP 229.15

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 DIRECTOR APPOINTED MR NICHOLAS REGINALD ELMSLIE

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20/07/1720 July 2017 DIRECTOR APPOINTED MR KEVIN GAWN GRAINGER

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18/07/1718 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 180.35

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18/07/1718 July 2017 ADOPT ARTICLES 29/06/2017

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18/07/1718 July 2017 04/07/17 STATEMENT OF CAPITAL GBP 214.07

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR APPOINTED MR DAVID CHARLES ALEXANDER ROBERTSON

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 150.00

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08/03/168 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 120.00

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08/03/168 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/168 March 2016 ADOPT ARTICLES 02/03/2016

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08/03/168 March 2016 SUB-DIVISION 02/03/16

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17/02/1617 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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