| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY O'BOYLE / 24/02/2025 |
| 2025-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOAD / 24/02/2025 |
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2024-05-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR GLENN CROCKER |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN OLIVER |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JAMES BROOK REID |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_satisfied 2 => 3 |
| 2021-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-07 |
update statutory_documents ADOPT ARTICLES 19/04/2021 |
| 2021-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIONEERING PARKS LIMITED |
| 2021-04-27 |
update statutory_documents CESSATION OF PIONEERING INVESTMENTS LIMITED AS A PSC |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIONEERING INVESTMENTS LIMITED |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIONEERING INVESTMENTS LIMITED |
| 2021-04-26 |
update statutory_documents CESSATION OF BIOCITY HSRE-TRINITY PROPCO LIMITED AS A PSC |
| 2021-04-26 |
update statutory_documents CESSATION OF PIONEERING INVESTMENTS LIMITED AS A PSC |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086943500003 |
| 2021-04-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/04/21 |
| 2021-04-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/04/2021 |
| 2021-04-21 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-04-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY O'BOYLE |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOAD |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086943500003 |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOCITY HSRE-TRINITY PROPCO LIMITED |
| 2021-04-20 |
update statutory_documents CESSATION OF THE NOTTINGHAM TRENT UNIVERSITY AS A PSC |
| 2021-04-20 |
update statutory_documents CESSATION OF UNIVERSITY OF NOTTINGHAM AS A PSC |
| 2021-04-20 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 284934.2999 |
| 2021-04-20 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 1244537.5999 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CROCKER |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAKESHEFF |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA TODD |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY REID |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER ANDERSON-MOORE |
| 2021-04-19 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 266061.9999 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086943500001 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL GEORGE WRIGHT |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BIGGS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NOTTINGHAM TRENT UNIVERSITY |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF NOTTINGHAM |
| 2020-02-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2020 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED DR REBECCA TODD |
| 2019-06-28 |
update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 224193.9999 |
| 2019-06-17 |
update statutory_documents ADOPT ARTICLES 22/05/2019 |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents ADOPT ARTICLES 09/01/2019 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JAMES BROOK REID |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN OGRODZINSKI |
| 2019-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ABRAMS / 07/01/2019 |
| 2019-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2018 |
| 2019-01-08 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 224157 |
| 2019-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2017 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ABRAMS / 07/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES BIGGS |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BARNETT |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED STUART JONATHAN BRODIE HENDERSON |
| 2018-08-07 |
update num_mort_outstanding 2 => 1 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086943500002 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents CESSATION OF BIOCITY NOTTINGHAM LIMITED AS A PSC |
| 2018-01-02 |
update statutory_documents ADOPT ARTICLES 15/12/2017 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS NISBET |
| 2017-06-07 |
update account_category SMALL => GROUP |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KEVIN MORRIS SHAKESHEFF |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BAXTER |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-09-07 |
update account_category DORMANT => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-10 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 232562.9 |
| 2015-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN OLIVER |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED DR GEORGE BAXTER |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDD |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-21 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents ADOPT ARTICLES 16/07/2015 |
| 2015-09-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-09-11 |
update statutory_documents COMPANY BUSINESS 16/07/2015 |
| 2015-09-11 |
update statutory_documents PROVISIONS 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 |
| 2015-09-11 |
update statutory_documents 16/07/15 STATEMENT OF CAPITAL GBP 127997 |
| 2015-09-11 |
update statutory_documents 16/07/15 STATEMENT OF CAPITAL GBP 227997 |
| 2015-09-11 |
update statutory_documents SUB-DIVISION
16/07/15 |
| 2015-09-07 |
update num_mort_charges 0 => 2 |
| 2015-09-07 |
update num_mort_outstanding 0 => 2 |
| 2015-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086943500001 |
| 2015-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086943500002 |
| 2015-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER HELEN MOORE / 28/07/2015 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-17 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 12 |
| 2015-01-13 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ROBERT BROWN |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR YVONNE ANNETTE BARNETT |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED DR LOUIS JOSEPH NISBET |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ABRAMS |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN OGRODZINSKI |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER DOUGLAS RUDD |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER HELEN MOORE |
| 2014-11-07 |
delete address BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 1GF |
| 2014-11-07 |
insert address BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF |
| 2014-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-09 |
update statutory_documents 17/09/14 FULL LIST |
| 2013-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |