3F BIO LTD

Q: What is the latest filing for 3F BIO LTD?

The latest filing was on 27/01/2026: **Group of companies' accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

SC496410

Incorporation date

30/01/2015

Size

Group

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2015)

27/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (9 pages)

15/07/2025

Termination of appointment of Elaine Ferguson as a director on 2025-07-15

View PDF (1 pages)

11/06/2025

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

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (35 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (12 pages)

20/02/2024

Resolutions

View PDF (1 pages)

20/02/2024

Memorandum and Articles of Association

View PDF (67 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Purchase of own shares.

View PDF (4 pages)

19/12/2023

Cancellation of shares. Statement of capital on 2023-11-16

View PDF (14 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (21 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (27 pages)

27/10/2023

Resolutions

View PDF (1 pages)

27/10/2023

Solvency Statement dated 17/10/23

View PDF (1 pages)

27/10/2023

Statement by Directors

View PDF (1 pages)

27/10/2023

Statement of capital on 2023-10-27

View PDF (13 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (25 pages)

30/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (22 pages)

18/08/2023

Resolutions

View PDF (2 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (67 pages)

18/08/2023

Termination of appointment of Joost Matthijssen as a director on 2023-08-14

View PDF (1 pages)

18/08/2023

Appointment of Mr Harry Kalms as a director on 2023-08-14

View PDF (2 pages)

11/07/2023

Second filing of Confirmation Statement dated 2023-01-30

View PDF (16 pages)

03/07/2023

Second filing of Confirmation Statement dated 2022-01-30

View PDF (16 pages)

13/02/2023

30/01/23 Statement of Capital gbp 857.54

View PDF (10 pages)

05/01/2023

Termination of appointment of David Charles Alexander Robertson as a director on 2022-12-31

View PDF (1 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (22 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (14 pages)

02/08/2022

Memorandum and Articles of Association

View PDF (63 pages)

01/08/2022

Resolutions

View PDF (1 pages)

27/04/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (12 pages)

07/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (12 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-10

View PDF (13 pages)

15/12/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-10-23

View PDF (12 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (11 pages)

09/08/2021

Accounts for a small company made up to 2021-01-31

View PDF (7 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (12 pages)

06/07/2021

Change of share class name or designation

View PDF (2 pages)

06/07/2021

Particulars of variation of rights attached to shares

View PDF (5 pages)

05/07/2021

Memorandum and Articles of Association

View PDF (63 pages)

05/07/2021

Resolutions

View PDF (2 pages)

25/06/2021

Appointment of Mr Vinod Kanbi as a director on 2021-06-24

View PDF (2 pages)

25/06/2021

Appointment of Mr Arnoud Balhuizen as a director on 2021-06-24

View PDF (2 pages)

25/06/2021

Appointment of Mr Joost Matthijssen as a director on 2021-06-24

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (6 pages)

23/07/2020

Accounts for a small company made up to 2020-01-31

View PDF (7 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

05/06/2020

Memorandum and Articles of Association

View PDF (52 pages)

05/06/2020

Resolutions

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (6 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (4 pages)

16/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (8 pages)

05/06/2019

Termination of appointment of Kevin Gawn Grainger as a director on 2019-06-05

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (6 pages)

02/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

14/09/2018

Registered office address changed from 161 Cathedral Street, Sipbs University of Strathclyde Glasgow G4 0RE Scotland to 163 Bath Street Glasgow G2 4SQ on 2018-09-14

View PDF (1 pages)

08/08/2018

Withdrawal of a person with significant control statement on 2018-08-08

View PDF (2 pages)

08/08/2018

Notification of Mlc 50 Lp Inc as a person with significant control on 2018-04-04

View PDF (2 pages)

03/08/2018

Cancellation of shares. Statement of capital on 2018-07-25

View PDF (6 pages)

31/07/2018

Resolutions

View PDF (1 pages)

31/07/2018

Resolutions

View PDF (1 pages)

31/07/2018

Purchase of own shares.

View PDF (3 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (4 pages)

29/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/04/2018

Appointment of Mr Guy William Semmens as a director on 2018-04-18

View PDF (2 pages)

12/04/2018

Cessation of Robert James Taylor Laird as a person with significant control on 2017-06-30

View PDF (1 pages)

12/04/2018

Cessation of David Ritchie as a person with significant control on 2017-06-30

View PDF (1 pages)

12/04/2018

Cessation of Craig Johnston as a person with significant control on 2017-06-30

View PDF (1 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

09/04/2018

Resolutions

View PDF (54 pages)

04/04/2018

Termination of appointment of Craig Johnston as a director on 2018-04-04

View PDF (1 pages)

09/03/2018

Director's details changed for Mr Robert James Taylor Laird on 2018-03-09

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Craig Johnston on 2018-03-09

View PDF (2 pages)

09/03/2018

Appointment of Elaine Ferguson as a director on 2018-03-09

View PDF (2 pages)

09/03/2018

Termination of appointment of David Ritchie as a director on 2018-03-09

View PDF (1 pages)

07/03/2018

Resolutions

View PDF (2 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (3 pages)

11/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

03/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

20/07/2017

Appointment of Mr Kevin Gawn Grainger as a director on 2017-06-30

View PDF (2 pages)

20/07/2017

Appointment of Mr Nicholas Reginald Elmslie as a director on 2017-06-30

View PDF (2 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (8 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (8 pages)

18/07/2017

Resolutions

View PDF (23 pages)

28/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (8 pages)

27/02/2017

Appointment of Mr David Charles Alexander Robertson as a director on 2016-12-01

View PDF (2 pages)

04/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-03-02

View PDF (4 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-03-02

View PDF (4 pages)

08/03/2016

Sub-division of shares on 2016-03-02

View PDF (5 pages)

08/03/2016

Resolutions

View PDF (19 pages)

08/03/2016

Resolutions

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

30/01/2015

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

3F BIO LTD has not submitted financial statements

3F BIO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 3F BIO LTD

3F BIO LTD is an(a) Active company incorporated on 30/01/2015 with the registered office located at Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow G2 5RZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3F BIO LTD?

3F BIO LTD is currently Active. It was registered on 30/01/2015 .

Where is 3F BIO LTD located?

3F BIO LTD is registered at Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow G2 5RZ.

What does 3F BIO LTD do?

3F BIO LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for 3F BIO LTD?

The latest filing was on 27/01/2026: Group of companies' accounts made up to 2024-12-31.