Established in 2002, Biocity Nottingham Ltd are based in London. This business has 6 directors. We do not know the number of employees at Biocity Nottingham Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAMMAR, William John, Professor | 01 August 2005 | 05 December 2008 | 1 |
BRIGGS, Martin Paul | 17 January 2003 | 31 March 2005 | 1 |
MARCUS, Lucy Pauline | 13 March 2009 | 24 March 2015 | 1 |
ROBERTSON, Douglas, Dr | 09 October 2002 | 20 December 2002 | 1 |
WEBSTER, Ian James Sheldon | 10 December 2002 | 24 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON-MOORE, Jennifer Helen | 23 September 2014 | - | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2019 | |
AD01 - Change of registered office address | 30 January 2018 | |
RESOLUTIONS - N/A | 28 January 2018 | |
LIQ01 - N/A | 28 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 January 2018 | |
RESOLUTIONS - N/A | 02 January 2018 | |
CC04 - Statement of companies objects | 02 January 2018 | |
CS01 - N/A | 06 October 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
MR04 - N/A | 21 July 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CH01 - Change of particulars for director | 07 February 2017 | |
CH01 - Change of particulars for director | 07 February 2017 | |
CH01 - Change of particulars for director | 07 February 2017 | |
CH01 - Change of particulars for director | 07 February 2017 | |
AD01 - Change of registered office address | 06 February 2017 | |
CH03 - Change of particulars for secretary | 06 February 2017 | |
CH01 - Change of particulars for director | 06 February 2017 | |
CH01 - Change of particulars for director | 06 February 2017 | |
AP01 - Appointment of director | 19 December 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
CS01 - N/A | 30 September 2016 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 02 August 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 | 13 October 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
MR04 - N/A | 11 August 2015 | |
MR04 - N/A | 11 August 2015 | |
CH03 - Change of particulars for secretary | 28 July 2015 | |
AA - Annual Accounts | 22 June 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
AR01 - Annual Return | 06 October 2014 | |
TM02 - Termination of appointment of secretary | 24 September 2014 | |
AP03 - Appointment of secretary | 24 September 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AP01 - Appointment of director | 13 June 2014 | |
TM01 - Termination of appointment of director | 08 May 2014 | |
MR01 - N/A | 02 January 2014 | |
MR01 - N/A | 02 January 2014 | |
AR01 - Annual Return | 10 October 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
AA - Annual Accounts | 25 July 2013 | |
MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
CH01 - Change of particulars for director | 14 November 2012 | |
AR01 - Annual Return | 09 October 2012 | |
CH01 - Change of particulars for director | 09 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AP01 - Appointment of director | 18 May 2012 | |
TM01 - Termination of appointment of director | 27 April 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
AP01 - Appointment of director | 29 February 2012 | |
TM01 - Termination of appointment of director | 25 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
RESOLUTIONS - N/A | 04 November 2011 | |
MEM/ARTS - N/A | 04 November 2011 | |
AR01 - Annual Return | 14 October 2011 | |
CH01 - Change of particulars for director | 14 October 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
AA - Annual Accounts | 15 July 2011 | |
TM01 - Termination of appointment of director | 12 May 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
AA - Annual Accounts | 17 September 2010 | |
MISC - Miscellaneous document | 29 March 2010 | |
TM01 - Termination of appointment of director | 05 January 2010 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363s - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 28 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
363s - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 06 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
225 - Change of Accounting Reference Date | 28 November 2003 | |
363s - Annual Return | 28 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
225 - Change of Accounting Reference Date | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
NEWINC - New incorporation documents | 09 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2013 | Fully Satisfied |
N/A |
A registered charge | 18 December 2013 | Fully Satisfied |
N/A |
Debenture | 07 January 2013 | Fully Satisfied |
N/A |