Founded in 2013, Bioascent Discovery, classified under reg no. SC442915 is an active company. Currently registered at C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court EH1 2EN, Edinburgh the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2013/04/22 Bioascent Discovery Limited is no longer carrying the name Caledonian Drug Discovery.
The firm has 6 directors, namely Ian M., David M. and Louis N. and others. Of them, Glenn C. has been with the company the longest, being appointed on 15 February 2013 and Ian M. has been with the company for the least time - from 29 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jennifer A. who worked with the the firm until 3 September 2018.
| Office Address | C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court |
| Office Address2 | 20 Castle Terrace |
| Town | Edinburgh |
| Post code | EH1 2EN |
| Country of origin | United Kingdom |
| Registration Number | SC442915 |
| Date of Incorporation | Fri, 15th Feb 2013 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 15 February 2013
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Biocity Group Limited from Nottingham, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Biocity Scotland Limited that put Motherwell, Scotland as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Biocity Group Limited
Biocity Nottingham Pennyfoot Street, Nottingham, NG1 1GF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 08694350 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Biocity Scotland Limited
Biocity Scotland Bo'Ness Road, Newhouse, Motherwell, Lanarkshire, ML1 5UH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Companies Register |
| Registration number | Sc402225 |
| Notified on | 6 April 2016 |
| Ceased on | 20 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Caledonian Drug Discovery | April 22, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/15 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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