BIOCITY GROUP LIMITED

Key Data

Status

Active

Company No.

08694350

Incorporation date

17/09/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2013)

05/11/2025

Director's details changed for Dr Glenn Crocker on 2025-10-09

View PDF (2 pages)

05/11/2025

Director's details changed for Dr Glenn Crocker on 2025-11-04

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

04/11/2025

Director's details changed for Dr Glenn Crocker on 2025-10-23

View PDF (2 pages)

04/11/2025

Director's details changed for Dr Glenn Crocker on 2025-11-03

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Paul Stephen Oliver on 2025-10-23

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Toby James Brook Reid on 2025-10-23

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Simon Mark Hoad on 2025-10-23

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Richard Antony O'boyle on 2025-10-23

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/02/2025

Director's details changed for Mr Richard Antony O'boyle on 2025-02-24

View PDF (2 pages)

24/02/2025

Director's details changed for Mr Simon Mark Hoad on 2025-02-24

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

09/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

21/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (8 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

27/05/2021

Appointment of Mr Glenn Crocker as a director on 2021-05-21

View PDF (2 pages)

26/05/2021

Appointment of Mr Paul Stephen Oliver as a director on 2021-05-21

View PDF (2 pages)

26/05/2021

Appointment of Mr Toby James Brook Reid as a director on 2021-05-21

View PDF (2 pages)

07/05/2021

Memorandum and Articles of Association

View PDF (38 pages)

07/05/2021

Resolutions

View PDF (1 pages)

07/05/2021

Resolutions

View PDF (1 pages)

27/04/2021

Notification of Pioneering Parks Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

27/04/2021

Cessation of Pioneering Investments Limited as a person with significant control on 2021-04-26

View PDF (1 pages)

26/04/2021

Notification of Pioneering Investments Limited as a person with significant control on 2021-04-23

View PDF (2 pages)

26/04/2021

Cessation of Pioneering Investments Limited as a person with significant control on 2021-04-23

View PDF (1 pages)

26/04/2021

Notification of Pioneering Investments Limited as a person with significant control on 2021-04-23

View PDF (1 pages)

26/04/2021

Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on 2021-04-23

View PDF (1 pages)

23/04/2021

Satisfaction of charge 086943500003 in full

View PDF (1 pages)

21/04/2021

Statement by Directors

View PDF (1 pages)

21/04/2021

Statement of capital on 2021-04-21

View PDF (4 pages)

21/04/2021

Solvency Statement dated 20/04/21

View PDF (1 pages)

21/04/2021

Resolutions

View PDF (1 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (3 pages)

20/04/2021

Termination of appointment of Nigel George Wright as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Rebecca Thirza Todd as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Kevin Morris Shakesheff as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Toby James Brook Reid as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Paul Stephen Oliver as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Appointment of Mr Richard Antony O'boyle as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Appointment of Mr Simon Hoad as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Termination of appointment of John Robert Brown as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Daniel Abrams as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Notification of Biocity Hsre-Trinity Propco Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

20/04/2021

Termination of appointment of Stuart Jonathan Brodie Henderson as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Glenn Crocker as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Cessation of University of Nottingham as a person with significant control on 2021-04-19

View PDF (1 pages)

20/04/2021

Cessation of The Nottingham Trent University as a person with significant control on 2021-04-19

View PDF (1 pages)

20/04/2021

Registration of charge 086943500003, created on 2021-04-19

View PDF (29 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

19/03/2021

Satisfaction of charge 086943500001 in full

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

02/07/2020

Appointment of Professor Nigel George Wright as a director on 2020-06-30

View PDF (2 pages)

02/07/2020

Termination of appointment of Mark James Biggs as a director on 2020-06-30

View PDF (1 pages)

19/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

19/02/2020

Notification of The Nottingham Trent University as a person with significant control on 2017-06-26

View PDF (2 pages)

19/02/2020

Notification of University of Nottingham as a person with significant control on 2017-06-26

View PDF (2 pages)

19/02/2020

Withdrawal of a person with significant control statement on 2020-02-19

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

06/09/2019

Appointment of Dr Rebecca Todd as a director on 2019-09-01

View PDF (2 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (4 pages)

17/06/2019

Resolutions

View PDF (46 pages)

31/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

18/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

24/01/2019

Resolutions

View PDF (42 pages)

10/01/2019

Appointment of Mr Toby James Brook Reid as a director on 2019-01-01

View PDF (2 pages)

10/01/2019

Termination of appointment of Stefan Ogrodzinski as a director on 2018-12-31

View PDF (1 pages)

08/01/2019

Director's details changed for Mr Daniel Abrams on 2019-01-07

View PDF (2 pages)

08/01/2019

Statement by Directors

View PDF (2 pages)

08/01/2019

Statement of capital on 2019-01-08

View PDF (3 pages)

08/01/2019

Solvency Statement dated 18/12/18

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (1 pages)

22/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2018

Director's details changed for Mr Daniel Abrams on 2018-09-07

View PDF (2 pages)

17/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (51 pages)

14/09/2018

Termination of appointment of Yvonne Annette Barnett as a director on 2018-09-05

View PDF (1 pages)

14/09/2018

Appointment of Mark James Biggs as a director on 2018-09-05

View PDF (2 pages)

10/09/2018

Appointment of Stuart Jonathan Brodie Henderson as a director on 2018-09-01

View PDF (2 pages)

17/07/2018

Satisfaction of charge 086943500002 in full

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

08/02/2018

Cessation of Biocity Nottingham Limited as a person with significant control on 2017-12-15

View PDF (1 pages)

02/01/2018

Resolutions

View PDF (42 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

06/09/2017

Termination of appointment of Louis Joseph Nisbet as a director on 2017-08-31

View PDF (1 pages)

23/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (49 pages)

19/12/2016

Appointment of Professor Kevin Morris Shakesheff as a director on 2016-12-13

View PDF (2 pages)

12/10/2016

Termination of appointment of George Baxter as a director on 2016-10-03

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

01/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (4 pages)

07/11/2015

Appointment of Mr Paul Stephen Oliver as a director on 2015-11-02

View PDF (2 pages)

27/10/2015

Appointment of Dr George Baxter as a director on 2015-09-21

View PDF (2 pages)

27/10/2015

Termination of appointment of Christopher Douglas Rudd as a director on 2015-09-21

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (8 pages)

11/09/2015

Sub-division of shares on 2015-07-16

View PDF (5 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

11/09/2015

Resolutions

View PDF (1 pages)

11/09/2015

Resolutions

View PDF (1 pages)

11/09/2015

Resolutions

View PDF (1 pages)

11/09/2015

Resolutions

View PDF (48 pages)

18/08/2015

Registration of charge 086943500002, created on 2015-08-01

View PDF (10 pages)

18/08/2015

Registration of charge 086943500001, created on 2015-08-01

View PDF (28 pages)

28/07/2015

Secretary's details changed for Miss Jennifer Helen Moore on 2015-07-28

View PDF (1 pages)

19/06/2015

Accounts made up to 2014-12-31

View PDF (7 pages)

13/01/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

06/01/2015

Appointment of Professor Yvonne Annette Barnett as a director on 2015-01-05

View PDF (2 pages)

06/01/2015

Appointment of Dr John Robert Brown as a director on 2015-01-05

View PDF (2 pages)

05/01/2015

Appointment of Mr Daniel Abrams as a director on 2015-01-05

View PDF (2 pages)

05/01/2015

Appointment of Dr Louis Joseph Nisbet as a director on 2015-01-05

View PDF (2 pages)

05/01/2015

Appointment of Professor Christopher Douglas Rudd as a director on 2015-01-05

View PDF (2 pages)

05/01/2015

Appointment of Miss Jennifer Helen Moore as a secretary on 2015-01-05

View PDF (2 pages)

05/01/2015

Appointment of Mr Stefan Ogrodzinski as a director on 2015-01-05

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

17/09/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOCITY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Stuart Jonathon Brodie	Director	01/09/2018 - 19/04/2021	5
Abrams, Daniel	Director	05/01/2015 - 19/04/2021	29
Crocker, Glenn	Director	21/05/2021 - Present	48
Crocker, Glenn	Director	17/09/2013 - 19/04/2021	48
Ogrodzinski, Stefan	Director	05/01/2015 - 31/12/2018	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BIOCITY GROUP LIMITED

BIOCITY GROUP LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCITY GROUP LIMITED?

BIOCITY GROUP LIMITED is currently Active. It was registered on 17/09/2013 .

Where is BIOCITY GROUP LIMITED located?

BIOCITY GROUP LIMITED is registered at Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GF.

What does BIOCITY GROUP LIMITED do?

BIOCITY GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIOCITY GROUP LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Dr Glenn Crocker on 2025-10-09.