BIOCITY GROUP LIMITED
Overview
| Company Name | BIOCITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08694350 |
| 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 GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIOCITY GROUP LIMITED located?
| Registered Office Address | Biocity Nottingham Pennyfoot Street NG1 1GF Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOCITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIOCITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BIOCITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Glenn Crocker on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Glenn Crocker on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Antony O'boyle on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Mark Hoad on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Toby James Brook Reid on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Stephen Oliver on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Glenn Crocker on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Glenn Crocker on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Mark Hoad on Feb 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Antony O'boyle on Feb 24, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 54 pages | AA | ||||||||||
Appointment of Mr Glenn Crocker 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 | ||||||||||
Appointment of Mr Toby James Brook Reid as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BIOCITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Glenn, Dr | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 278750910013 | |||||
| HOAD, Simon Mark | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 170728160003 | |||||
| O'BOYLE, Richard Antony | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 170728180002 | |||||
| OLIVER, Paul Stephen | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 278750940001 | |||||
| REID, Toby James Brook | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 278750950001 | |||||
| ANDERSON-MOORE, Jennifer Helen | Secretary | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | 193830120002 | |||||||
| ABRAMS, Daniel | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 169248590001 | |||||
| BARNETT, Yvonne Annette, Professor | Director | Burton Street NG1 4BT Nottingham Nottingham Trent University England | England | British | 193869340001 | |||||
| BAXTER, George, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 201956370001 | |||||
| BIGGS, Mark James, Professor | Director | Clifton Lane NG11 8NS Nottingham Nottingham Trent University United Kingdom | United Kingdom | British | 250407550001 | |||||
| BROWN, John Robert, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | Scotland | British | 167556510001 | |||||
| CROCKER, Glenn, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire United Kingdom | England | British | 90368460001 | |||||
| HENDERSON, Stuart Jonathon Brodie | Director | 2 New Street Square EC4A 3BZ London Deloitte Llp United Kingdom | England | British | 208745510001 | |||||
| NISBET, Louis Joseph, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 179970120001 | |||||
| OGRODZINSKI, Stefan | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | United Kingdom | British | 88091050001 | |||||
| OLIVER, Paul Stephen | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 179688430001 | |||||
| REID, Toby James Brook | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 206516810001 | |||||
| RUDD, Christopher Douglas, Professor | Director | Executive Office, Trent Building (A18) University Park NG7 2RD Nottingham The University Of Nottingham England | United Kingdom | British | 193830650001 | |||||
| SHAKESHEFF, Kevin Morris | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 220954550001 | |||||
| TODD, Rebecca Thirza, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 247063990001 | |||||
| WRIGHT, Nigel George, Professor | Director | Shakespeare Street NG1 4FQ Nottingham 50 England | England | British | 231214800001 |
Who are the persons with significant control of BIOCITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneering Parks Limited | Apr 26, 2021 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pioneering Investments Limited | Apr 23, 2021 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pioneering Investments Limited | Apr 23, 2021 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biocity Hsre-Trinity Propco Limited | Apr 19, 2021 | Sackville Street W1S 3DG London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Nottingham Trent University | Jun 26, 2017 | Burton Street NG1 4BU Nottingham The Nottingham Trent University England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| University Of Nottingham | Jun 26, 2017 | University Park NG7 2RD Nottingham University Of Nottingham England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biocity Nottingham Limited | Apr 06, 2016 | Pennyfoot Street NG1 1GF Nottingham Biocity England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIOCITY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2017 | Dec 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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