Biocity Scotland Limited. Head office in Motherwell. Check Director.

Biocity Scotland Limited, Motherwell

Biocity Scotland Limited is a private limited company. Registered at Bo'ness Road, Newhouse, Motherwell ML1 5UH, the aforementioned 12 years old company was incorporated on 2011-06-22 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
5 directors can be found in the firm: Glenn C. (appointed on 21 May 2021), Paul O. (appointed on 21 May 2021), Toby R. (appointed on 21 May 2021).

About
Name: Biocity Scotland Limited
Number: SC402225
Incorporation date: 2011-06-22
End of financial year: 31 December


Address:	Bo'ness Road Newhouse Motherwell ML1 5UH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Pioneering Parks Limited

26 April 2021

Address	New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13339896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pioneering Investments Limited

23 April 2021 - 26 April 2021

Address	New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13241977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Biocity Hsre-Trinity Propco Limited

20 April 2021 - 23 April 2021

Address	8 Sackville Street, London, W1S 3DG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13100744
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Biocity Group Limited

6 April 2016 - 20 April 2021

Address	Biocity Nottingham Pennyfoot Street, Nottingham, NG1 1GF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	08694350
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Biocity Scotland Limited confirmation statement filing is 2024-07-06. The most current one was filed on 2023-06-22. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Pioneering Parks Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 69-73 Theobalds Road, WC1X 8TA London. Pioneering Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 69-73 Theobalds Road, WC1X 8TA London. Biocity Hsre-Trinity Propco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sackville Street, W1S 3DG London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2021/05/21. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/21. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/21. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, April 2021 \| incorporation	Free Download (38 pages)
SH19	1.00 GBP is the capital in company's statement on 2021/04/21 filed on: 21st, April 2021 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 20/04/21 filed on: 21st, April 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, April 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, April 2021 \| capital	Free Download (1 page)
TM01	2021/04/19 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM01	2021/04/19 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM02	2021/04/19 - the day secretary's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/19. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/19 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/19. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
SH01	441277.00 GBP is the capital in company's statement on 2021/04/20 filed on: 20th, April 2021 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (14 pages)
TM01	2018/09/05 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (15 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 6th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/29. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (14 pages)
CH01	On 2017/02/06 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
CH03	On 2017/02/06 secretary's details were changed filed on: 6th, February 2017 \| officers	Free Download (1 page)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 9th, January 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 1st, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/22 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2016/03/21. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
TM01	2016/03/03 - the day director's appointment was terminated filed on: 4th, March 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/08/18 filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/22 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/08/17 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2014/08/01. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/22 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/07/09 capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
TM01	2014/07/03 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/13. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
TM01	2014/05/16 - the day director's appointment was terminated filed on: 16th, May 2014 \| officers	Free Download (1 page)
TM01	2014/05/08 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (1 page)
TM01	2014/01/28 - the day director's appointment was terminated filed on: 28th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2013/09/12. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 30th, July 2013 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/22 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/07/09 from Bo'ness Road Newhouse Motherwell Lanarkshire ML1 5SH United Kingdom filed on: 9th, July 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2012 \| resolution	Free Download (18 pages)
AP01	New director appointment on 2012/02/06. filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/31 from Roslin Biocentre Wallace Building Roslin Midlothian EH25 9PP United Kingdom filed on: 31st, January 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/01/24. filed on: 24th, January 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 22nd, June 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2011 \| incorporation	Free Download (33 pages)

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