BIOASCENT DISCOVERY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BIOASCENT DISCOVERY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BIOASCENT DISCOVERY LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: SC442915. The accounts status is FULL and accounts are next due on 30/09/2024.

BIOASCENT DISCOVERY LIMITED - EDINBURGH

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN DRUG DISCOVERY LIMITED (until 22/04/2013)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SMITH Nov 1963 British Director 2017-05-01 CURRENT
MR DAVID ALAN MILROY Dec 1972 British Director 2018-06-20 CURRENT
DR LOUIS JOSEPH NISBET Aug 1947 British Director 2018-06-20 CURRENT
DR SYLVIANE JEANINE BOUCHARENS May 1962 French Director 2013-10-01 CURRENT
DR GLENN CROCKER Mar 1964 British Director 2013-02-15 CURRENT
IAN ANDREW MCDONALD Feb 1962 British Director 2023-03-29 CURRENT
DR LOUIS JOSEPH NISBET Aug 1947 British Director 2017-04-28 UNTIL 2017-08-31 RESIGNED
DR SIMON JOHN MACKENZIE Jan 1970 British Director 2013-10-01 UNTIL 2017-07-20 RESIGNED
FRASER BLACK Jun 1961 British Director 2013-02-15 UNTIL 2014-06-27 RESIGNED
MRS JENNIFER HELEN ANDERSON-MOORE Secretary 2016-10-27 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biocity Scotland Limited 2016-04-06 - 2018-06-20 Motherwell   Lanarkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Biocity Group Limited 2016-04-06 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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