BIOCITY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06829408

Incorporation date

25/02/2009

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2009)

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 Simon Mark Hoad 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 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 (8 pages)

03/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

29/05/2024

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

View PDF (7 pages)

03/04/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (9 pages)

28/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

10/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 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 Toby James Brook Reid 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)

26/04/2021

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 Group Ltd as a person with significant control on 2021-04-23

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

Termination of appointment of Glenn Crocker 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

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

View PDF (2 pages)

20/04/2021

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

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

14/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

05/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

09/01/2020

Resolutions

View PDF (20 pages)

06/01/2020

Resolutions

View PDF (3 pages)

18/12/2019

Termination of appointment of John Robert Brown as a director on 2019-12-18

View PDF (1 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (3 pages)

22/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-05-14

View PDF (3 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

12/02/2019

Statement of capital following an allotment of shares on 2019-02-07

View PDF (3 pages)

23/01/2019

Statement of capital following an allotment of shares on 2019-01-10

View PDF (3 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)

01/11/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (3 pages)

24/09/2018

Resolutions

View PDF (20 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (3 pages)

05/07/2018

Appointment of Mr Paul Stephen Oliver as a director on 2018-06-29

View PDF (2 pages)

22/06/2018

Cessation of Biocity Group Limited as a person with significant control on 2016-06-01

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

27/02/2018

Notification of Biocity Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2017

Appointment of Dr John Robert Brown as a director on 2017-08-31

View PDF (2 pages)

06/09/2017

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

View PDF (1 pages)

24/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

09/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

07/02/2017

Director's details changed for Dr Louis Joseph Nisbet on 2017-02-06

View PDF (2 pages)

07/02/2017

Director's details changed for Dr Glenn Crocker on 2017-02-06

View PDF (2 pages)

06/02/2017

Registered office address changed from Pennyfoot Street Nottingham NG1 1GF to Biocity Pennyfoot Street Nottingham NG1 1GF on 2017-02-06

View PDF (1 pages)

06/02/2017

Secretary's details changed for Mrs Jennifer Helen Anderson-Moore on 2017-02-06

View PDF (1 pages)

07/11/2016

Appointment of Mrs Jennifer Helen Anderson-Moore as a secretary on 2016-10-26

View PDF (2 pages)

01/08/2016

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

View PDF (10 pages)

01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

17/06/2015

Statement of company's objects

View PDF (2 pages)

17/06/2015

Resolutions

View PDF (12 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-01-15

View PDF (4 pages)

20/05/2015

Appointment of Dr Louis Joseph Nisbet as a director on 2015-05-19

View PDF (2 pages)

15/05/2015

Termination of appointment of Lucy Pauline Marcus as a director on 2015-03-31

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-02-25

View PDF (15 pages)

01/04/2015

Resolutions

View PDF (20 pages)

04/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

02/09/2013

Director's details changed for Lucy Pauline Marcus on 2013-08-31

View PDF (2 pages)

25/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

01/03/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (3 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (3 pages)

15/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (3 pages)

06/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-25

View PDF (17 pages)

15/04/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

12/04/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

28/03/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/05/2010

Previous accounting period shortened from 2010-02-28 to 2009-12-31

View PDF (1 pages)

11/03/2010

Director's details changed for Lucy Pauline Marcus on 2010-02-25

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Mr Glenn Crocker on 2010-03-09

View PDF (2 pages)

09/03/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (2 pages)

28/10/2009

Appointment of Stefan Ogrodzinski as a director

View PDF (3 pages)

24/08/2009

Director appointed lucy pauline marcus

View PDF (2 pages)

07/08/2009

Ad 03/08/09\gbp si 10@1=10\gbp ic 1/11\

View PDF (2 pages)

25/02/2009

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ogrodzinski, Stefan	Director	01/10/2009 - 31/12/2018	17
Hoad, Simon Mark	Director	19/04/2021 - Present	46
Reid, Toby James Brook	Director	01/01/2019 - 19/04/2021	31
Reid, Toby James Brook	Director	21/05/2021 - Present	31
O'boyle, Richard Antony	Director	19/04/2021 - Present	49

Persons with Significant Control

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

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Description

About BIOCITY INVESTMENTS LIMITED

BIOCITY INVESTMENTS LIMITED is an(a) Active company incorporated on 25/02/2009 with the registered office located at Biocity, Pennyfoot Street, Nottingham 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 INVESTMENTS LIMITED?

BIOCITY INVESTMENTS LIMITED is currently Active. It was registered on 25/02/2009 .

Where is BIOCITY INVESTMENTS LIMITED located?

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

What does BIOCITY INVESTMENTS LIMITED do?

BIOCITY INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BIOCITY INVESTMENTS LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Dr Glenn Crocker on 2025-11-04.