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 - MOTHERWELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOCITY INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TRINITY INVESTMENT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MEDICITY NOTTINGHAM LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIOCITY GROUP LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIOCITY LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
TRINITY NEXUS ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRINITY IM (IRELAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HSRE-TRINITY FRONTIER HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KNOWLEDGE FACTORY OPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY PROPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WE ARE PIONEER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE-TRINITY CARDIFF EDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HSRE-TRINITY CARDIFF EDGE LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIONEERING PARKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GROOMSPORT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
TRINITY MULTI LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PIONEERING BETA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGNIA TECHNOLOGIES LIMITED NEWHOUSE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLYDE BIOSCIENCES LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ILC THERAPEUTICS LTD MOTHERWELL SCOTLAND Active FULL 72110 - Research and experimental development on biotechnology
REVIVE ECO LTD. MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 20150 - Manufacture of fertilizers and nitrogen compounds
SCIENTO TECHNOLOGY LIMITED MOTHERWELL UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities