BIOASCENT DISCOVERY LIMITED
Overview
| Company Name | BIOASCENT DISCOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC442915 |
| Jurisdiction | Scotland |
| 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 BIOASCENT DISCOVERY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BIOASCENT DISCOVERY LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOASCENT DISCOVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN DRUG DISCOVERY LIMITED | Feb 15, 2013 | Feb 15, 2013 |
What are the latest accounts for BIOASCENT DISCOVERY 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 BIOASCENT DISCOVERY LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for BIOASCENT DISCOVERY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||||||||||
Registration of charge SC4429150002, created on Apr 28, 2023 | 16 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Ian Andrew Mcdonald as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||||||||||
Registered office address changed from Biocity Bo'ness Road Newhouse Motherwell Lanarkshire ML1 5UH to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Feb 27, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on Sep 03, 2018 | 1 pages | TM02 | ||||||||||||||||||||||
Cessation of Biocity Scotland Limited as a person with significant control on Jun 20, 2018 | 1 pages | PSC07 | ||||||||||||||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2018
| 6 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge SC4429150001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Appointment of Dr Louis Joseph Nisbet as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr David Alan Milroy as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||||||||||
Who are the officers of BIOASCENT DISCOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUCHARENS, Sylviane Jeanine, Dr | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | Scotland | French | 157436740001 | |||||
| CROCKER, Glenn, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham United Kingdom | England | British | 151500690001 | |||||
| MCDONALD, Ian Andrew | Director | Bo'Ness Road ML1 5UH Newhouse Bioascent Lanarkshire United Kingdom | Scotland | British | 166916700001 | |||||
| MILROY, David Alan, Dr | Director | 2 Walker Street EH3 7LB Edinburgh Maven Capital Partners Uk Llp Midlothian Scotland | Scotland | British | 147355830001 | |||||
| NISBET, Louis Joseph, Dr | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | England | British | 247812410001 | |||||
| SMITH, Paul | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | England | British | 153837970001 | |||||
| ANDERSON-MOORE, Jennifer Helen | Secretary | Pennyfoot Street NG1 1GF Nottingham Biocity Group England | 217996640001 | |||||||
| BLACK, Fraser | Director | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Lanarkshire Scotland | United Kingdom | British | 175877900001 | |||||
| MACKENZIE, Simon John, Dr | Director | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Lanarkshire Scotland | Scotland | British | 181961050002 | |||||
| NISBET, Louis Joseph, Dr | Director | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Lanarkshire | England | British | 230740440001 |
Who are the persons with significant control of BIOASCENT DISCOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biocity Scotland Limited | Apr 06, 2016 | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Scotland Lanarkshire Scotland | 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 | No | ||||||||||
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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