BIOCITY INVESTMENTS LIMITED
Overview
| Company Name | BIOCITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06829408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOCITY INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BIOCITY INVESTMENTS LIMITED located?
| Registered Office Address | Biocity Pennyfoot Street NG1 1GF Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOCITY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBIUS TECHNOLOGY VENTURES LIMITED | Feb 25, 2009 | Feb 25, 2009 |
What are the latest accounts for BIOCITY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIOCITY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for BIOCITY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr Glenn Crocker as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby James Brook Reid as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Oliver as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Notification of Pioneering Investments Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Pioneering Investments Limited as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Pioneering Investments Limited as a person with significant control on Apr 23, 2021 | 1 pages | PSC03 | ||||||||||
Cessation of Biocity Group Ltd as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Toby James Brook Reid as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stephen Oliver as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Crocker as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Richard O'boyle as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Simon Hoad as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BIOCITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Glenn, Dr | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | Director | 278750910001 | ||||
| HOAD, Simon Mark | Director | St Christopher's House 27 St Christopher's Place W1U 1NZ London Trinity Im Ltd | England | British | Chartered Surveyor | 170728160003 | ||||
| O'BOYLE, Richard Antony | Director | 27 St Christopher's Place W1U 1NZ London Trinity Investment Management | England | British | Investment Surveyor | 170728180002 | ||||
| OLIVER, Paul Stephen | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | Chief Financial Officer | 278750940001 | ||||
| REID, Toby James Brook | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | Chief Executive | 278750950001 | ||||
| ANDERSON-MOORE, Jennifer Helen | Secretary | Pennyfoot Street NG1 1GF Nottingham Biocity United Kingdom | 217996290001 | |||||||
| BROWN, John Robert, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity United Kingdom | Scotland | British | Company Director | 167556510002 | ||||
| CROCKER, Glenn, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity United Kingdom | England | British | Director | 90368460001 | ||||
| MARCUS, Lucy Pauline | Director | NG1 1GF Nottingham Pennyfoot Street | England | British | Director | 140383590002 | ||||
| NISBET, Louis Joseph, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity United Kingdom | England | British | Director | 179970120001 | ||||
| OGRODZINSKI, Stefan | Director | Charnwood Road Shepshed LE12 9NP Loughborough 56 Leicestershire | United Kingdom | British | Company Director | 88091050001 | ||||
| OLIVER, Paul Stephen | Director | Pennyfoot Street NG1 1GF Nottingham Biocity United Kingdom | England | British | Chief Financial Officer | 179688430001 | ||||
| REID, Toby James Brook | Director | Pennyfoot Street NG1 1GF Nottingham Biocity United Kingdom | England | British | Chief Executive | 206516810001 |
Who are the persons with significant control of BIOCITY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneering Investments Limited | Apr 23, 2021 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Yes | ||||||||||
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Natures of Control
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| Pioneering Investments Limited | Apr 23, 2021 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | No | ||||||||||
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Natures of Control
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| Biocity Group Ltd | Apr 06, 2016 | Pennyfoot Street NG1 1GF Nottingham Biocity United Kingdom | Yes | ||||||||||
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Natures of Control
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| Biocity Group Limited | Apr 06, 2016 | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0