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BIOCITY INVESTMENTS LIMITED

Company number 06829408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 AP01 Appointment of Mr Glenn Crocker as a director on 21 May 2021
26 May 2021 AP01 Appointment of Mr Toby James Brook Reid as a director on 21 May 2021
26 May 2021 AP01 Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021
26 Apr 2021 PSC02 Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021
26 Apr 2021 PSC07 Cessation of Pioneering Investments Limited as a person with significant control on 23 April 2021
26 Apr 2021 PSC03 Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021
26 Apr 2021 PSC07 Cessation of Biocity Group Ltd as a person with significant control on 23 April 2021
20 Apr 2021 TM01 Termination of appointment of Toby James Brook Reid as a director on 19 April 2021
20 Apr 2021 TM01 Termination of appointment of Paul Stephen Oliver as a director on 19 April 2021
20 Apr 2021 TM01 Termination of appointment of Glenn Crocker as a director on 19 April 2021
20 Apr 2021 TM02 Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 19 April 2021
20 Apr 2021 AP01 Appointment of Richard O'boyle as a director on 19 April 2021
20 Apr 2021 AP01 Appointment of Simon Hoad as a director on 19 April 2021
07 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06