Bioascent Discovery Limited

SC442915

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 15/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Dr Glenn Crocker

director · Since 15/02/2013

CEO BIOCITY NOTTINGHAM

BRITISH · ENGLAND · Age 62

Dr Sylviane Jeanine Boucharens

director · Since 01/10/2013

DIRECTOR

FRENCH · SCOTLAND · Age 64

Also on 1 other board

Dr David Alan Milroy

director · Since 20/06/2018

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 8 other boards

Dr Louis Joseph Nisbet

director · Since 20/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Ian Andrew Mcdonald

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Biocity Group Limited

25–50% shares

25–50% votes

Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF

Reg: 08694350 · England And Wales Companies Register · Private Limited Company

Notified 06/04/2016

Former PSCs

Biocity Scotland Limited

Ceased 20/06/2018

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 28/04/2023Registered 10/05/2023

Charge

satisfied

BIOCITY SCOTLAND LIMITED

Created 28/02/2014Registered 10/03/2014Satisfied 06/07/2018