BIOCITY GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1GF

Company number 08694350
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Professor Kevin Morris Shakesheff as a director on 13 December 2016; Termination of appointment of George Baxter as a director on 3 October 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of BIOCITY GROUP LIMITED are www.biocitygroup.co.uk, and www.biocity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Biocity Group Limited is a Private Limited Company. The company registration number is 08694350. Biocity Group Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Biocity Group Limited is Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire Ng1 1gf. . ANDERSON-MOORE, Jennifer Helen is a Secretary of the company. ABRAMS, Daniel is a Director of the company. BARNETT, Yvonne Annette, Professor is a Director of the company. BROWN, John Robert, Dr is a Director of the company. CROCKER, Glenn, Dr is a Director of the company. NISBET, Louis Joseph, Dr is a Director of the company. OGRODZINSKI, Stefan is a Director of the company. OLIVER, Paul Stephen is a Director of the company. SHAKESHEFF, Kevin Morris, Prof is a Director of the company. Director BAXTER, George, Dr has been resigned. Director RUDD, Christopher Douglas, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDERSON-MOORE, Jennifer Helen
Appointed Date: 05 January 2015
Director
ABRAMS, Daniel
Appointed Date: 05 January 2015
69 years old
Director
BARNETT, Yvonne Annette, Professor
Appointed Date: 05 January 2015
60 years old
Director
BROWN, John Robert, Dr
Appointed Date: 05 January 2015
70 years old
Director
CROCKER, Glenn, Dr
Appointed Date: 17 September 2013
61 years old
Director
NISBET, Louis Joseph, Dr
Appointed Date: 05 January 2015
78 years old
Director
OGRODZINSKI, Stefan
Appointed Date: 05 January 2015
61 years old
Director
OLIVER, Paul Stephen
Appointed Date: 02 November 2015
47 years old
Director
SHAKESHEFF, Kevin Morris, Prof
Appointed Date: 13 December 2016
56 years old

Resigned Directors

Director
BAXTER, George, Dr
Resigned: 03 October 2016
Appointed Date: 21 September 2015
63 years old
Director
RUDD, Christopher Douglas, Professor
Resigned: 21 September 2015
Appointed Date: 05 January 2015
65 years old

Persons With Significant Control

Biocity Nottingham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOCITY GROUP LIMITED Events

19 Dec 2016
Appointment of Professor Kevin Morris Shakesheff as a director on 13 December 2016
12 Oct 2016
Termination of appointment of George Baxter as a director on 3 October 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Aug 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 232,562.9
...
... and 20 more events
05 Jan 2015
Appointment of Professor Christopher Douglas Rudd as a director on 5 January 2015
05 Jan 2015
Appointment of Miss Jennifer Helen Moore as a secretary on 5 January 2015
05 Jan 2015
Appointment of Mr Stefan Ogrodzinski as a director on 5 January 2015
09 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
17 Sep 2013
Incorporation

BIOCITY GROUP LIMITED Charges

1 August 2015
Charge code 0869 4350 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 August 2015
Charge code 0869 4350 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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