BIOCITY SCOTLAND LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
BIOCITY SCOTLAND LIMITED is a Private Limited Company from MOTHERWELL and has the status: Active.
BIOCITY SCOTLAND LIMITED was incorporated 13 years ago on 22/06/2011 and has the registered number: SC402225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOCITY SCOTLAND LIMITED was incorporated 13 years ago on 22/06/2011 and has the registered number: SC402225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOCITY SCOTLAND LIMITED - MOTHERWELL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BO'NESS ROAD
MOTHERWELL
LANARKSHIRE
ML1 5UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN OLIVER | Mar 1978 | British | Director | 2021-05-21 | CURRENT |
MR TOBY JAMES BROOK REID | Oct 1974 | British | Director | 2021-05-21 | CURRENT |
MR RICHARD ANTONY O'BOYLE | Dec 1977 | British | Director | 2021-04-19 | CURRENT |
MR SIMON MARK HOAD | Oct 1967 | British | Director | 2021-04-19 | CURRENT |
MR GLENN CROCKER | Mar 1964 | British | Director | 2021-05-21 | CURRENT |
MR IAN JAMES SHELDON WEBSTER | Apr 1954 | British | Director | 2011-12-28 UNTIL 2014-01-16 | RESIGNED |
PROFESSOR YVONNE ANNETTE BARNETT | May 1965 | British | Director | 2014-06-02 UNTIL 2018-09-05 | RESIGNED |
MRS JENNIFER HELEN ANDERSON-MOORE | Secretary | 2015-08-18 UNTIL 2021-04-19 | RESIGNED | ||
PROFESSOR NEIL THOMSON GORMAN | Sep 1950 | British | Director | 2012-04-24 UNTIL 2014-05-01 | RESIGNED |
MR TOBY JAMES BROOK REID | Oct 1974 | British | Director | 2016-03-21 UNTIL 2021-04-19 | RESIGNED |
DR LOUIS JOSEPH NISBET | Aug 1947 | British | Director | 2012-01-04 UNTIL 2017-08-31 | RESIGNED |
MR PAUL STEPHEN OLIVER | Mar 1978 | British | Director | 2017-06-29 UNTIL 2021-04-19 | RESIGNED |
DR ALLISON MARIANNE JEYNES-ELLIS | Oct 1965 | British | Director | 2012-07-02 UNTIL 2014-05-14 | RESIGNED |
DR DIANE THERESE HARBISON | Jun 1966 | British | Director | 2014-08-01 UNTIL 2016-03-03 | RESIGNED |
MR FRASER BLACK | Jun 1961 | British | Director | 2012-07-02 UNTIL 2014-06-30 | RESIGNED |
DR GLENN CROCKER | Mar 1964 | British | Director | 2011-06-22 UNTIL 2021-04-19 | RESIGNED |
MR MALCOLM BATEMAN | Mar 1949 | British | Director | 2011-06-22 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pioneering Parks Limited | 2021-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pioneering Investments Limited | 2021-04-23 - 2021-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Biocity Hsre-Trinity Propco Limited | 2021-04-20 - 2021-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Biocity Group Limited | 2016-04-06 - 2021-04-20 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |