Biocity Investments Limited

General information

Name:

Biocity Investments Ltd

Office Address:

Biocity Pennyfoot Street NG1 1GF Nottingham

Number: 06829408

Incorporation date: 2009-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biocity Investments came into being in 2009 as a company enlisted under no 06829408, located at NG1 1GF Nottingham at Biocity. It has been in business for fifteen years and its state is active. Founded as Mobius Technology Ventures, the company used the business name up till 2020-01-06, at which point it was changed to Biocity Investments Limited. The firm's SIC and NACE codes are 64303 : Activities of venture and development capital companies. Biocity Investments Ltd released its latest accounts for the period up to 31st December 2022. Its latest confirmation statement was released on 25th February 2023.

There's a number of five directors running this firm now, namely Toby R., Paul O., Glenn C. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors responsibilities since 2021.

  • Previous company's names
  • Biocity Investments Limited 2020-01-06
  • Mobius Technology Ventures Limited 2009-02-25

Financial data based on annual reports

Company staff

Toby R.

Role: Director

Appointed: 21 May 2021

Latest update: 24 February 2024

Paul O.

Role: Director

Appointed: 21 May 2021

Latest update: 24 February 2024

Glenn C.

Role: Director

Appointed: 21 May 2021

Latest update: 24 February 2024

Simon H.

Role: Director

Appointed: 19 April 2021

Latest update: 24 February 2024

Richard O.

Role: Director

Appointed: 19 April 2021

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Pioneering Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 69-73 Theobalds Road, WC1X 8TA and was registered as a PSC under the reg no 13241977.

Pioneering Investments Limited
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
Notified on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Biocity Group Ltd
Address: Biocity Pennyfoot Street, Nottingham, 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
Notified on 6 April 2016
Ceased on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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
Ceased on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
15
Company Age

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