BIOCITY LIMITED

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

    Company NameBIOCITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09268034
    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 BIOCITY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIOCITY LIMITED located?

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

    What are the latest accounts for BIOCITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for BIOCITY 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

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    legacy

    2 pagesAGREEMENT1

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    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

    Termination of appointment of Toby James Brook Reid as a director on Apr 19, 2021

    1 pagesTM01

    Termination of appointment of Paul Stephen Oliver as a director on Apr 19, 2021

    1 pagesTM01

    Termination of appointment of Glenn Crocker as a director on Apr 19, 2021

    1 pagesTM01

    Appointment of Richard O'boyle as a director on Apr 19, 2021

    2 pagesAP01

    Appointment of Simon Hoad as a director on Apr 19, 2021

    2 pagesAP01

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    2 pagesAGREEMENT1

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Appointment of Mr Paul Stephen Oliver as a director on Jan 01, 2019

    2 pagesAP01

    Who are the officers of BIOCITY 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 Christopher's House
    27 St Christopher's Place
    W1U 1NZ London
    Trinity Im Ltd
    Director
    St Christopher's House
    27 St Christopher's Place
    W1U 1NZ London
    Trinity Im Ltd
    EnglandBritish170728160003
    O'BOYLE, Richard Antony
    27 St Christopher's Place
    W1U 1NZ London
    Trinity Investment Management
    Director
    27 St Christopher's Place
    W1U 1NZ London
    Trinity Investment Management
    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
    CROCKER, Glenn, Dr
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity
    Nottinghamshire
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity
    Nottinghamshire
    EnglandBritish90368460001
    OLIVER, Paul Stephen
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity
    Nottinghamshire
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity
    Nottinghamshire
    EnglandBritish278750940001
    REID, Toby James Brook
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity
    Nottinghamshire
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity
    Nottinghamshire
    EnglandBritish206516810001

    Who are the persons with significant control of BIOCITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biocity Group Limited
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Apr 06, 2016
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    No
    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.

    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