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Company Information for

BIOCITY GROUP LIMITED

BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GF,
Company Registration Number
08694350
Private Limited Company
Active

Company Overview

About Biocity Group Ltd
BIOCITY GROUP LIMITED was founded on 2013-09-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Biocity Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOCITY GROUP LIMITED
 
Legal Registered Office
BIOCITY NOTTINGHAM
PENNYFOOT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GF
Other companies in NG1
 
Filing Information
Company Number 08694350
Company ID Number 08694350
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178231303  
Last Datalog update: 2024-04-06 20:37:29
Primary Source:Companies House
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Company Officers of BIOCITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER HELEN ANDERSON-MOORE
 Company Secretary 2015-01-05
DANIEL ABRAMS
 Director 2015-01-05
YVONNE ANNETTE BARNETT
 Director 2015-01-05
JOHN ROBERT BROWN
 Director 2015-01-05
GLENN CROCKER
 Director 2013-09-17
STEFAN OGRODZINSKI
 Director 2015-01-05
PAUL STEPHEN OLIVER
 Director 2015-11-02
KEVIN MORRIS SHAKESHEFF
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS JOSEPH NISBET
 Director 2015-01-05 2017-08-31
GEORGE BAXTER
 Director 2015-09-21 2016-10-03
CHRISTOPHER DOUGLAS RUDD
 Director 2015-01-05 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ABRAMS BIOCITY NOTTINGHAM LIMITED Director 2012-04-01 CURRENT 2002-10-09 Liquidation
YVONNE ANNETTE BARNETT MEDILINK EAST MIDLANDS LIMITED Director 2007-09-18 CURRENT 2004-01-26 Active
GLENN CROCKER ALDERLEY PARK VENTURES LIMITED Director 2017-08-31 CURRENT 2014-10-10 Active
GLENN CROCKER BIOCITY LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
GLENN CROCKER BIO-IMAGES DRUG DELIVERY LTD Director 2014-02-24 CURRENT 2010-08-06 Active
GLENN CROCKER BIOHUB AT ALDERLEY LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
GLENN CROCKER BIOHUB LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
GLENN CROCKER BIOCITY ALDERLEY LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
GLENN CROCKER MEDICITY NOTTINGHAM LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
GLENN CROCKER BIOCITY SCOTLAND LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
GLENN CROCKER BIOCITY INVESTMENTS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
GLENN CROCKER BIOCITY NOTTINGHAM LIMITED Director 2003-06-02 CURRENT 2002-10-09 Liquidation
STEFAN OGRODZINSKI MEDICITY NOTTINGHAM LIMITED Director 2013-05-16 CURRENT 2013-03-13 Active
STEFAN OGRODZINSKI THE CARPHONE ANGEL LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
STEFAN OGRODZINSKI BIOCITY INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2009-02-25 Active
STEFAN OGRODZINSKI ONCOTHERICS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
STEFAN OGRODZINSKI BIOTHERICS LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
STEFAN OGRODZINSKI BIOSUSPENSIONS LIMITED Director 2008-12-24 CURRENT 2008-12-24 Active
STEFAN OGRODZINSKI BIOCITY NOTTINGHAM LIMITED Director 2008-12-05 CURRENT 2002-10-09 Liquidation
STEFAN OGRODZINSKI BIOSTATUS LTD Director 1995-07-12 CURRENT 1995-07-12 Active
PAUL STEPHEN OLIVER BIOCITY INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2009-02-25 Active
PAUL STEPHEN OLIVER BIOCITY SCOTLAND LIMITED Director 2017-06-29 CURRENT 2011-06-22 Active
PAUL STEPHEN OLIVER MEDICITY NOTTINGHAM LIMITED Director 2016-01-21 CURRENT 2013-03-13 Active
PAUL STEPHEN OLIVER BIOCITY NOTTINGHAM LIMITED Director 2015-11-02 CURRENT 2002-10-09 Liquidation
PAUL STEPHEN OLIVER GREYSTONE FINANCIAL CONSULTING LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
KEVIN MORRIS SHAKESHEFF BIOCITY NOTTINGHAM LIMITED Director 2016-12-13 CURRENT 2002-10-09 Liquidation
KEVIN MORRIS SHAKESHEFF LOCATE BIO LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-27AP01DIRECTOR APPOINTED MR GLENN CROCKER
2021-05-26AP01DIRECTOR APPOINTED MR TOBY JAMES BROOK REID
2021-05-07MEM/ARTSARTICLES OF ASSOCIATION
2021-05-07RES01ADOPT ARTICLES 07/05/21
2021-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-27PSC02Notification of Pioneering Parks Limited as a person with significant control on 2021-04-26
2021-04-27PSC07CESSATION OF PIONEERING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26PSC02Notification of Pioneering Investments Limited as a person with significant control on 2021-04-23
2021-04-26PSC07CESSATION OF BIOCITY HSRE-TRINITY PROPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26PSC03Notification of Pioneering Investments Limited as a person with significant control on 2021-04-23
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086943500003
2021-04-21SH20Statement by Directors
2021-04-21SH19Statement of capital on 2021-04-21 GBP 1
2021-04-21CAP-SSSolvency Statement dated 20/04/21
2021-04-21RES13Resolutions passed:
  • Cancel share premium account 20/04/2021
  • Resolution of reduction in issued share capital
2021-04-20SH0120/04/21 STATEMENT OF CAPITAL GBP 1244537.5999
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JAMES BROOK REID
2021-04-20AP01DIRECTOR APPOINTED MR SIMON HOAD
2021-04-20TM02Termination of appointment of Jennifer Helen Anderson-Moore on 2021-04-19
2021-04-20PSC02Notification of Biocity Hsre-Trinity Propco Limited as a person with significant control on 2021-04-19
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086943500001
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-07-02AP01DIRECTOR APPOINTED PROFESSOR NIGEL GEORGE WRIGHT
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES BIGGS
2020-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-19PSC02Notification of University of Nottingham as a person with significant control on 2017-06-26
2020-02-19PSC09Withdrawal of a person with significant control statement on 2020-02-19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-09-06AP01DIRECTOR APPOINTED DR REBECCA TODD
2019-06-28SH0122/05/19 STATEMENT OF CAPITAL GBP 224193.9999
2019-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-24RES01ADOPT ARTICLES 24/01/19
2019-01-10AP01DIRECTOR APPOINTED MR TOBY JAMES BROOK REID
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN OGRODZINSKI
2019-01-08CH01Director's details changed for Mr Daniel Abrams on 2019-01-07
2019-01-08SH20Statement by Directors
2019-01-08SH19Statement of capital on 2019-01-08 GBP 224,157
2019-01-08CAP-SSSolvency Statement dated 18/12/18
2019-01-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-22PSC08Notification of a person with significant control statement
2018-10-11CH01Director's details changed for Mr Daniel Abrams on 2018-09-07
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ANNETTE BARNETT
2018-09-14AP01DIRECTOR APPOINTED MARK JAMES BIGGS
2018-09-10AP01DIRECTOR APPOINTED STUART JONATHAN BRODIE HENDERSON
2018-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086943500002
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-08PSC07CESSATION OF BIOCITY NOTTINGHAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 232562.9
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JOSEPH NISBET
2017-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-19AP01DIRECTOR APPOINTED PROFESSOR KEVIN MORRIS SHAKESHEFF
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BAXTER
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 232562.9
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 232562.9
2016-03-10SH0123/02/16 STATEMENT OF CAPITAL GBP 232562.9
2015-11-07AP01DIRECTOR APPOINTED MR PAUL STEPHEN OLIVER
2015-10-27AP01DIRECTOR APPOINTED DR GEORGE BAXTER
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDD
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 127997
2015-09-21AR0117/09/15 FULL LIST
2015-09-11SH02SUB-DIVISION 16/07/15
2015-09-11SH0116/07/15 STATEMENT OF CAPITAL GBP 227997
2015-09-11SH0116/07/15 STATEMENT OF CAPITAL GBP 127997
2015-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-11RES13COMPANY BUSINESS 16/07/2015
2015-09-11RES13PROVISIONS OF ARTICLE 16 OF THE ARTS OF ASSOC. C0ONCERNING PROPOSED AGREEMENT SHALL BE ENTTITLED TO VOTE ON ANY DECISION RELATING TO THAT AGREEMENT 16/07/2015
2015-09-11RES13APPROVE SHAREHOLDERS AGREEMENT 16/07/2015
2015-09-11RES01ADOPT ARTICLES 16/07/2015
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086943500002
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086943500001
2015-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER HELEN MOORE / 28/07/2015
2015-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2015-01-06AP01DIRECTOR APPOINTED PROFESSOR YVONNE ANNETTE BARNETT
2015-01-06AP01DIRECTOR APPOINTED DR JOHN ROBERT BROWN
2015-01-05AP01DIRECTOR APPOINTED MR DANIEL ABRAMS
2015-01-05AP01DIRECTOR APPOINTED DR LOUIS JOSEPH NISBET
2015-01-05AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER DOUGLAS RUDD
2015-01-05AP03SECRETARY APPOINTED MISS JENNIFER HELEN MOORE
2015-01-05AP01DIRECTOR APPOINTED MR STEFAN OGRODZINSKI
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0117/09/14 FULL LIST
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOCITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOCITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BIOCITY GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIOCITY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOCITY GROUP LIMITED
Trademarks
We have not found any records of BIOCITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIOCITY GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2016-12-29 GBP £250 457-Publicity/Mrktng/Advertg
Nottingham City Council 2016-12-01 GBP £375 475-Other Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIOCITY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIOCITY GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0029420000Separate chemically defined organic compounds, n.e.s.
2018-05-0029420000Separate chemically defined organic compounds, n.e.s.
2018-04-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-03-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-02-0030029010Human blood
2018-02-0030029010Human blood
2018-01-0030029010Human blood
2018-01-0030029010Human blood
2018-01-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-01-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-01-0068159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2018-01-0068159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2017-03-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOCITY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOCITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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