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Biocity Group LTD

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Reports

Extended Company Report with Annual Accounts BIOCITY GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08694350
Record last updated Friday, May 28, 2021 12:11:24 PM UTC
Official Address Biocity Nottingham Pennyfoot Street Nottinghamshire Ng11gf Dales
There are 33 companies registered at this street
Postal Code NG11GF
Sector Other professional, scientific and technical activities n.e.c.

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BIOCITY GROUP LIMITED (United Kingdom) Page visits 2024

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BIOCITY GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 21, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 26, 2021 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 23, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 23, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 19, 2021 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 19, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 19, 2021 Resignation of 3 people: one Shareholder (Above 75%) and one Shareholder (25-50%) Resignation of 3 people: one Shareholder (Above 75%) and one Shareholder (25-50%)
Registry Apr 19, 2021 Resignation of 10 people: 2 women and 8 men Resignation of 10 people: 2 women and 8 men
Registry Jun 30, 2020 Appointment of a man as Director and Professor Appointment of a man as Director and Professor
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 5, 2018 Appointment of a man as University Academic and Director Appointment of a man as University Academic and Director
Registry Sep 1, 2018 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jun 26, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 26, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 13, 2016 Appointment of a man as Director and Professor Appointment of a man as Director and Professor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2015 Resignation of one Director Resignation of one Director
Registry Sep 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2015 Resignation of one Pro Vice Chancellor and one Director (a man) Resignation of one Pro Vice Chancellor and one Director (a man)
Registry Sep 21, 2015 Annual return Annual return
Registry Sep 11, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2015 Return of allotment of shares 8694... Return of allotment of shares 8694...
Registry Sep 11, 2015 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 11, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2015 Section 175 comp act 06 08 8694... Section 175 comp act 06 08 8694...
Registry Sep 11, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 18, 2015 Registration of a charge / charge code 8694... Registration of a charge / charge code 8694...
Registry Jul 28, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Jun 19, 2015 Annual accounts Annual accounts
Registry Jan 13, 2015 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2015 Appointment of a person as Director 8694... Appointment of a person as Director 8694...
Registry Jan 5, 2015 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women
Registry Jan 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2015 Appointment of a person as Director 8694... Appointment of a person as Director 8694...
Registry Jan 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2014 Annual return Annual return
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director

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