Biocity Group Ltd was established in 2013, it has a status of "Active". Anderson-moore, Jennifer Helen, Abrams, Daniel, Brown, John Robert, Dr, Henderson, Stuart Jonathan Brodie, Rudd, Christopher Douglas, Professor are the current directors of the organisation. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAMS, Daniel | 05 January 2015 | - | 1 |
BROWN, John Robert, Dr | 05 January 2015 | - | 1 |
HENDERSON, Stuart Jonathan Brodie | 01 September 2018 | - | 1 |
RUDD, Christopher Douglas, Professor | 05 January 2015 | 21 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON-MOORE, Jennifer Helen | 05 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
AA - Annual Accounts | 19 May 2020 | |
PSC02 - N/A | 19 February 2020 | |
PSC02 - N/A | 19 February 2020 | |
PSC09 - N/A | 19 February 2020 | |
CS01 - N/A | 17 February 2020 | |
AP01 - Appointment of director | 06 September 2019 | |
SH01 - Return of Allotment of shares | 28 June 2019 | |
RESOLUTIONS - N/A | 17 June 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 18 February 2019 | |
RESOLUTIONS - N/A | 24 January 2019 | |
AP01 - Appointment of director | 10 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
RESOLUTIONS - N/A | 08 January 2019 | |
CH01 - Change of particulars for director | 08 January 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2019 | |
SH19 - Statement of capital | 08 January 2019 | |
CAP-SS - N/A | 08 January 2019 | |
PSC08 - N/A | 22 October 2018 | |
CH01 - Change of particulars for director | 11 October 2018 | |
AA - Annual Accounts | 17 September 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
AP01 - Appointment of director | 10 September 2018 | |
MR04 - N/A | 17 July 2018 | |
CS01 - N/A | 08 February 2018 | |
PSC07 - N/A | 08 February 2018 | |
RESOLUTIONS - N/A | 02 January 2018 | |
CS01 - N/A | 18 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
AA - Annual Accounts | 23 May 2017 | |
AP01 - Appointment of director | 19 December 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 01 August 2016 | |
SH01 - Return of Allotment of shares | 10 March 2016 | |
AP01 - Appointment of director | 07 November 2015 | |
AP01 - Appointment of director | 27 October 2015 | |
TM01 - Termination of appointment of director | 27 October 2015 | |
AR01 - Annual Return | 21 September 2015 | |
RESOLUTIONS - N/A | 11 September 2015 | |
RESOLUTIONS - N/A | 11 September 2015 | |
RESOLUTIONS - N/A | 11 September 2015 | |
RESOLUTIONS - N/A | 11 September 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2015 | |
SH01 - Return of Allotment of shares | 11 September 2015 | |
SH01 - Return of Allotment of shares | 11 September 2015 | |
MR01 - N/A | 18 August 2015 | |
MR01 - N/A | 18 August 2015 | |
CH03 - Change of particulars for secretary | 28 July 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AA01 - Change of accounting reference date | 13 January 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AP03 - Appointment of secretary | 05 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AR01 - Annual Return | 09 October 2014 | |
NEWINC - New incorporation documents | 17 September 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 August 2015 | Fully Satisfied |
N/A |
A registered charge | 01 August 2015 | Outstanding |
N/A |