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All Information about:

                        
Name

Biocity Group Limited

Address
Biocity Nottingham
Pennyfoot Street
Nottingham
NG1 1GF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08694350 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Biocity Scotland Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Pioneering Parks Limited Status: Active Notified: 26/04/2021 Companies House Number: 13339896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biocity Hsre-Trinity Propco Limited Status: Ceased Notified: 19/04/2021 Ceased: 23/04/2021 Companies House Number: 13100744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biocity Nottingham Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 04558037 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pioneering Investments Limited Status: Ceased Notified: 23/04/2021 Ceased: 26/04/2021 Companies House Number: 13241977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pioneering Investments Limited Status: Ceased Notified: 23/04/2021 Ceased: 23/04/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Nottingham Trent University Status: Ceased Notified: 26/06/2017 Ceased: 19/04/2021 Companies House Number: 10004797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB University Of Nottingham Status: Ceased Notified: 26/06/2017 Ceased: 19/04/2021 Companies House Number: Rc000664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Crocker, Glenn London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crocker, Glenn, Dr London, England Status: Active Notified: 21/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoad, Simon Mark London, England Status: Active Notified: 19/04/2021 Date of Birth: 10/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    O'Boyle, Richard Antony London, England Status: Active Notified: 19/04/2021 Date of Birth: 12/1977 Occupation: Investment Surveyor Role: Director Country of Residence: England Nationality: British
    Oliver, Paul Stephen London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Reid, Toby James Brook London, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Alderley Park Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09259444 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Alderley Park Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09259444 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Biocity Limited Status: Active Notified: 06/04/2016 Companies House Number: 09268034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Medicity Limited Status: Active Notified: 08/10/2018 Companies House Number: 11610098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Biocity Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Companies House Number: 06829408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Medicity Nottingham Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: 08443364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more