MEDICITY NOTTINGHAM LIMITED

MEDICITY NOTTINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDICITY NOTTINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08443364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDICITY NOTTINGHAM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MEDICITY NOTTINGHAM LIMITED located?

    Registered Office Address
    Biocity Nottingham
    Pennyfoot Street
    NG1 1GF Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICITY NOTTINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MEDICITY NOTTINGHAM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024

    What are the latest filings for MEDICITY NOTTINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Appointment of Mr Glenn Crocker as a director on May 21, 2021

    2 pagesAP01

    Appointment of Mr Paul Stephen Oliver as a director on May 21, 2021

    2 pagesAP01

    Appointment of Mr Toby James Brook Reid as a director on May 21, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under section 28 of ca 2006 the memorandum treated as provisions of existing articles 19/04/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of Pioneering Parks Limited as a person with significant control on Apr 26, 2021

    2 pagesPSC02

    Cessation of Pioneering Investments Limited as a person with significant control on Apr 26, 2021

    1 pagesPSC07

    Cessation of Pioneering Investments Limited as a person with significant control on Apr 23, 2021

    1 pagesPSC07

    Notification of Pioneering Investments Limited as a person with significant control on Apr 23, 2021

    2 pagesPSC02

    Notification of Pioneering Investments Limited as a person with significant control on Apr 23, 2021

    1 pagesPSC03

    Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on Apr 23, 2021

    1 pagesPSC07

    Satisfaction of charge 084433640001 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    4 pagesSH19

    Who are the officers of MEDICITY NOTTINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Glenn, Dr
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandBritish278750910001
    HOAD, Simon Mark
    St. Christophers Place
    W1U 1NZ London
    St Christopher's House
    England
    Director
    St. Christophers Place
    W1U 1NZ London
    St Christopher's House
    England
    EnglandBritish170728160003
    O'BOYLE, Richard Antony
    St. Christophers Place
    W1U 1NZ London
    St Christopher's House
    England
    Director
    St. Christophers Place
    W1U 1NZ London
    St Christopher's House
    England
    EnglandBritish170728180002
    OLIVER, Paul Stephen
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandBritish278750940001
    REID, Toby James Brook
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandBritish278750950001
    ANDERSON-MOORE, Jennifer Helen
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    Secretary
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    217995940001
    BROWNING, David
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    EnglandBritish107734680002
    CROCKER, Glenn, Dr
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    EnglandBritish90368460001
    OGRODZINSKI, Stefan
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    United KingdomBritish88091050001
    OLIVER, Paul Stephen
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    EnglandBritish179688430001
    REID, Toby James Brook
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    EnglandBritish206516810001
    BIOCITY NOTTINGHAM LIMITED
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04558037
    176593160001

    Who are the persons with significant control of MEDICITY NOTTINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Apr 26, 2021
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13339896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Apr 23, 2021
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13241977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Pioneering Investments Limited
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Apr 23, 2021
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sackville Street
    W1S 3DG London
    8
    England
    Apr 20, 2021
    Sackville Street
    W1S 3DG London
    8
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13100744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Biocity Group Limited
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    Jun 01, 2016
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number08694350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Biocity Group Limited
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Apr 06, 2016
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number08694350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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