BIOASCENT DISCOVERY LIMITED
MOTHERWELL CALEDONIAN DRUG DISCOVERY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5UH
Company number SC442915
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address BIOCITY BO'NESS ROAD, NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5UH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Paul Smith as a director on 1 May 2017; Appointment of Dr Louis Joseph Nisbet as a director on 28 April 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of BIOASCENT DISCOVERY LIMITED are www.bioascentdiscovery.co.uk, and www.bioascent-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bioascent Discovery Limited is a Private Limited Company. The company registration number is SC442915. Bioascent Discovery Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Bioascent Discovery Limited is Biocity Bo Ness Road Newhouse Motherwell Lanarkshire Ml1 5uh. . ANDERSON-MOORE, Jennifer Helen is a Secretary of the company. BOUCHARENS, Sylviane Jeanine, Dr is a Director of the company. CROCKER, Glenn, Dr is a Director of the company. MACKENZIE, Simon John, Dr is a Director of the company. NISBET, Louis Joseph, Dr is a Director of the company. SMITH, Paul is a Director of the company. Director BLACK, Fraser has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ANDERSON-MOORE, Jennifer Helen
Appointed Date: 27 October 2016
Director
BOUCHARENS, Sylviane Jeanine, Dr
Appointed Date: 01 October 2013
63 years old
Director
CROCKER, Glenn, Dr
Appointed Date: 15 February 2013
61 years old
Director
MACKENZIE, Simon John, Dr
Appointed Date: 01 October 2013
56 years old
Director
NISBET, Louis Joseph, Dr
Appointed Date: 28 April 2017
78 years old
Director
SMITH, Paul
Appointed Date: 01 May 2017
62 years old

Resigned Directors

Director
BLACK, Fraser
Resigned: 27 June 2014
Appointed Date: 15 February 2013
64 years old

Persons With Significant Control

Biocity Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Biocity Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOASCENT DISCOVERY LIMITED Events

11 May 2017
Appointment of Mr Paul Smith as a director on 1 May 2017
05 May 2017
Appointment of Dr Louis Joseph Nisbet as a director on 28 April 2017
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
07 Nov 2016
Appointment of Mrs Jennifer Helen Anderson-Moore as a secretary on 27 October 2016
01 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 12 more events
09 Oct 2013
Appointment of Dr Sylviane Jeanine Boucharens as a director
23 Apr 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 4
22 Apr 2013
Company name changed caledonian drug discovery LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 19 February 2013
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIOASCENT DISCOVERY LIMITED Charges

28 February 2014
Charge code SC44 2915 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Biocity Scotland Limited
Description: Notification of addition to or amendment of charge…

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