Bioascent Discovery Limited

General information

Name:

Bioascent Discovery Ltd

Office Address:

C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC442915

Incorporation date: 2013-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was started is 2013-02-15. Registered under no. SC442915, this firm is classified as a Private Limited Company. You can contact the headquarters of this firm during its opening hours under the following location: C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace, EH1 2EN Edinburgh. It 's been 11 years from the moment Bioascent Discovery Limited is no longer featured under the name Caledonian Drug Discovery. This company's registered with SIC code 72110 which means Research and experimental development on biotechnology. The most recent annual accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-02-15.

Regarding to the company, all of director's obligations up till now have been carried out by Ian M., David M., Louis N. and 3 other directors have been described below. Amongst these six individuals, Glenn C. has carried on with the company for the longest period of time, having been a part of officers' team for eleven years.

  • Previous company's names
  • Bioascent Discovery Limited 2013-04-22
  • Caledonian Drug Discovery Limited 2013-02-15

Company staff

Ian M.

Role: Director

Appointed: 29 March 2023

Latest update: 10 March 2024

David M.

Role: Director

Appointed: 20 June 2018

Latest update: 10 March 2024

Louis N.

Role: Director

Appointed: 20 June 2018

Latest update: 10 March 2024

Paul S.

Role: Director

Appointed: 01 May 2017

Latest update: 10 March 2024

Sylviane B.

Role: Director

Appointed: 01 October 2013

Latest update: 10 March 2024

Glenn C.

Role: Director

Appointed: 15 February 2013

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Biocity Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Nottingham at Pennyfoot Street, NG1 1GF and was registered as a PSC under the reg no 08694350.

Biocity Group Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Biocity Scotland Limited
Address: Biocity Scotland Bo'Ness Road, Newhouse, Motherwell, Lanarkshire, ML1 5UH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc402225
Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/15 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
11
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