Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BIOASCENT DISCOVERY LIMITED
Company Information for

BIOASCENT DISCOVERY LIMITED

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC442915
Private Limited Company
Active

Company Overview

About Bioascent Discovery Ltd
BIOASCENT DISCOVERY LIMITED was founded on 2013-02-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bioascent Discovery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIOASCENT DISCOVERY LIMITED
 
Legal Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in ML1
 
Previous Names
CALEDONIAN DRUG DISCOVERY LIMITED22/04/2013
Filing Information
Company Number SC442915
Company ID Number SC442915
Date formed 2013-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB295764350  
Last Datalog update: 2025-11-05 08:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOASCENT DISCOVERY LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BIOASCENT DISCOVERY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER HELEN ANDERSON-MOORE
 Company Secretary 2016-10-27
SYLVIANE JEANINE BOUCHARENS
 Director 2013-10-01
GLENN CROCKER
 Director 2013-02-15
DAVID ALAN MILROY
 Director 2018-06-20
LOUIS JOSEPH NISBET
 Director 2018-06-20
PAUL SMITH
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS JOSEPH NISBET
 Director 2017-04-28 2017-08-31
SIMON JOHN MACKENZIE
 Director 2013-10-01 2017-07-20
FRASER BLACK
 Director 2013-02-15 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIANE JEANINE BOUCHARENS DISCOVERY PERFORMANCE & STRATEGY LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
GLENN CROCKER XENOGESIS LIMITED Director 2011-12-09 CURRENT 2011-02-24 Active
DAVID ALAN MILROY CURO COMPENSATION LIMITED Director 2017-12-15 CURRENT 2009-09-30 Active
DAVID ALAN MILROY QIKSERVE LIMITED Director 2016-12-20 CURRENT 2011-08-19 Active
DAVID ALAN MILROY UNCHAINED LABS ROYSTON LTD. Director 2016-04-26 CURRENT 2001-07-24 Active
DAVID ALAN MILROY SINGULA DECISIONS LIMITED Director 2015-07-24 CURRENT 1997-05-22 Active
DAVID ALAN MILROY CB TECHNOLOGY GROUP LIMITED Director 2014-12-19 CURRENT 2014-10-13 Active
DAVID ALAN MILROY CB TECHNOLOGY HOLDINGS LIMITED Director 2014-12-19 CURRENT 2010-11-01 Active
DAVID ALAN MILROY C.B TECHNOLOGY LTD. Director 2014-12-19 CURRENT 2002-01-11 Active
DAVID ALAN MILROY NETWORKS BY WIRELESS LIMITED Director 2012-03-06 CURRENT 2000-07-11 Dissolved 2016-11-25
PAUL SMITH JWEB LIMITED Director 2015-06-17 CURRENT 2015-04-09 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
2025-10-13FULL ACCOUNTS MADE UP TO 31/12/24
2025-02-21CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES
2024-12-06FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31DIRECTOR APPOINTED MR IAN ANDREW MCDONALD
2023-02-20CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Biocity Bo'ness Road Newhouse Motherwell Lanarkshire ML1 5UH
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-09-03TM02Termination of appointment of Jennifer Helen Anderson-Moore on 2018-09-03
2018-09-03PSC07CESSATION OF BIOCITY SCOTLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-18RES01ADOPT ARTICLES 20/06/2018
2018-07-18RES13Resolutions passed:
  • Conversion of loan 20/06/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 320032
2018-07-12SH0126/06/18 STATEMENT OF CAPITAL GBP 320032.00
2018-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4429150001
2018-06-26AP01DIRECTOR APPOINTED DR LOUIS JOSEPH NISBET
2018-06-22AP01DIRECTOR APPOINTED DR DAVID ALAN MILROY
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JOSEPH NISBET
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MACKENZIE
2017-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11AP01DIRECTOR APPOINTED MR PAUL SMITH
2017-05-05AP01DIRECTOR APPOINTED DR LOUIS JOSEPH NISBET
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 408
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-07AP03Appointment of Mrs Jennifer Helen Anderson-Moore as company secretary on 2016-10-27
2016-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 408
2016-03-24AR0115/02/16 ANNUAL RETURN FULL LIST
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 408
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FRASER BLACK
2014-04-02SH0120/03/14 STATEMENT OF CAPITAL GBP 408
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4429150001
2014-03-04AR0115/02/14 FULL LIST
2013-12-16AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-12-04SH0109/11/13 STATEMENT OF CAPITAL GBP 179
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JOHN MCKENZIE / 11/10/2013
2013-10-09AP01DIRECTOR APPOINTED DR SIMON JOHN MCKENZIE
2013-10-09AP01DIRECTOR APPOINTED DR SYLVIANE JEANINE BOUCHARENS
2013-04-23SH0122/04/13 STATEMENT OF CAPITAL GBP 4
2013-04-22RES15CHANGE OF NAME 22/04/2013
2013-04-22CERTNMCOMPANY NAME CHANGED CALEDONIAN DRUG DISCOVERY LIMITED CERTIFICATE ISSUED ON 22/04/13
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ SCOTLAND
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BIOASCENT DISCOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BIOASCENT DISCOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-10 Outstanding BIOCITY SCOTLAND LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOASCENT DISCOVERY LIMITED

Intangible Assets
Patents
We have not found any records of BIOASCENT DISCOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOASCENT DISCOVERY LIMITED
Trademarks
We have not found any records of BIOASCENT DISCOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOASCENT DISCOVERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOASCENT DISCOVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOASCENT DISCOVERY 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 BIOASCENT DISCOVERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0038220000Diagnostic 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)
2018-11-0038220000Diagnostic 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)
2018-08-0029339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2018-08-0029339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2018-06-0029420000Separate chemically defined organic compounds, n.e.s.
2018-06-0029420000Separate chemically defined organic compounds, n.e.s.
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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 BIOASCENT DISCOVERY 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 BIOASCENT DISCOVERY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH1 2EN