Medicity Nottingham Limited. Head office in Nottingham. Check Director.

Medicity Nottingham Limited, Nottingham

Medicity Nottingham Limited is a private limited company. Registered at Biocity Nottingham, Pennyfoot Street, Nottingham NG1 1GF, the above-mentioned 11 years old business was incorporated on 2013-03-13 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
5 directors can be found in the firm: Toby R. (appointed on 21 May 2021), Paul O. (appointed on 21 May 2021), Glenn C. (appointed on 21 May 2021).

About
Name: Medicity Nottingham Limited
Number: 08443364
Incorporation date: 2013-03-13
End of financial year: 31 December


Address:	Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF
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

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 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 2020

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

Biocity Group Limited

1 June 2016 - 1 June 2016

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

Financial data

Date of Accounts	2013-12-31
Current Assets	77,436
Fixed Assets	4,657
Number Shares Allotted	1
Shareholder Funds	-92,660
Tangible Fixed Assets	4,657
Total Assets Less Current Liabilities	-32,660

The due date for Medicity Nottingham Limited confirmation statement filing is 2024-03-27. The previous one was filed on 2023-03-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Pioneering Parks Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located 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 is located 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 is located at Sackville Street, W1S 3DG London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-03-13 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, January 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2022-03-13 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-05-21 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-21 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-21 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, May 2021 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 7th, May 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, May 2021 \| resolution	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-04-26 filed on: 27th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-04-26 filed on: 27th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-04-23 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control 2021-04-23 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-04-23 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-04-23 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 084433640001 in full filed on: 23rd, April 2021 \| mortgage	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/04/21 filed on: 21st, April 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, April 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, April 2021 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2021-04-21: 1.00 GBP filed on: 21st, April 2021 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2021-04-19 filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-04-19 filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-19 filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-19 filed on: 20th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-19 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-04-20 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2021-04-20: 373494.00 GBP filed on: 20th, April 2021 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-04-20 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 084433640001, created on 2021-04-19 filed on: 20th, April 2021 \| mortgage	Free Download (29 pages)
AP01	New director was appointed on 2021-04-19 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-13 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 14th, July 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-03-13 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 24th, July 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-03-13 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-30 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (13 pages)
PSC07	Cessation of a person with significant control 2016-06-01 filed on: 22nd, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-13 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2016-06-01 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-06 filed on: 9th, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 18th, July 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-13 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-02-28 filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AP03	On 2016-10-26 - new secretary appointed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 1st, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-03-13 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2016-01-21 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-21 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-13 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-13 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-28: 1.00 GBP capital
AP01	New director was appointed on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-17 filed on: 17th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2013 \| incorporation	Free Download (39 pages)

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