BIOASCENT DISCOVERY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BIOASCENT DISCOVERY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BIOASCENT DISCOVERY LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: SC442915. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOASCENT DISCOVERY LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: SC442915. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOASCENT DISCOVERY LIMITED - EDINBURGH
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN DRUG DISCOVERY LIMITED (until 22/04/2013)
CALEDONIAN DRUG DISCOVERY LIMITED (until 22/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SMITH | Nov 1963 | British | Director | 2017-05-01 | CURRENT |
DR LOUIS JOSEPH NISBET | Aug 1947 | British | Director | 2018-06-20 | CURRENT |
MR DAVID ALAN MILROY | Dec 1972 | British | Director | 2018-06-20 | CURRENT |
IAN ANDREW MCDONALD | Feb 1962 | British | Director | 2023-03-29 | CURRENT |
DR SYLVIANE JEANINE BOUCHARENS | May 1962 | French | Director | 2013-10-01 | CURRENT |
DR GLENN CROCKER | Mar 1964 | British | Director | 2013-02-15 | CURRENT |
DR LOUIS JOSEPH NISBET | Aug 1947 | British | Director | 2017-04-28 UNTIL 2017-08-31 | RESIGNED |
DR SIMON JOHN MACKENZIE | Jan 1970 | British | Director | 2013-10-01 UNTIL 2017-07-20 | RESIGNED |
FRASER BLACK | Jun 1961 | British | Director | 2013-02-15 UNTIL 2014-06-27 | RESIGNED |
MRS JENNIFER HELEN ANDERSON-MOORE | Secretary | 2016-10-27 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biocity Scotland Limited | 2016-04-06 - 2018-06-20 | Motherwell Lanarkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Biocity Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |