Biocity Investments Limited NOTTINGHAM


Founded in 2009, Biocity Investments, classified under reg no. 06829408 is an active company. Currently registered at Biocity NG1 1GF, Nottingham the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 6th Jan 2020 Biocity Investments Limited is no longer carrying the name Mobius Technology Ventures.

The firm has 5 directors, namely Toby R., Paul O. and Glenn C. and others. Of them, Simon H., Richard O. have been with the company the longest, being appointed on 19 April 2021 and Toby R. and Paul O. and Glenn C. have been with the company for the least time - from 21 May 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jennifer A. who worked with the the firm until 19 April 2021.

Biocity Investments Limited Address / Contact

Office Address Biocity
Office Address2 Pennyfoot Street
Town Nottingham
Post code NG1 1GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06829408
Date of Incorporation Wed, 25th Feb 2009
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Toby R.

Position: Director

Appointed: 21 May 2021

Paul O.

Position: Director

Appointed: 21 May 2021

Glenn C.

Position: Director

Appointed: 21 May 2021

Simon H.

Position: Director

Appointed: 19 April 2021

Richard O.

Position: Director

Appointed: 19 April 2021

Toby R.

Position: Director

Appointed: 01 January 2019

Resigned: 19 April 2021

Paul O.

Position: Director

Appointed: 29 June 2018

Resigned: 19 April 2021

John B.

Position: Director

Appointed: 31 August 2017

Resigned: 18 December 2019

Jennifer A.

Position: Secretary

Appointed: 26 October 2016

Resigned: 19 April 2021

Louis N.

Position: Director

Appointed: 19 May 2015

Resigned: 31 August 2017

Stefan O.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2018

Lucy M.

Position: Director

Appointed: 06 July 2009

Resigned: 31 March 2015

Glenn C.

Position: Director

Appointed: 25 February 2009

Resigned: 19 April 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Pioneering Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Biocity Group Ltd that put Nottingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Biocity Group Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Pioneering Investments Limited

New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13241977
Notified on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Biocity Group Ltd

Biocity Pennyfoot Street, Nottingham, NG1 1GF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 08694350
Notified on 6 April 2016
Ceased on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% 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
Ceased on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mobius Technology Ventures January 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 235 15441 177
Current Assets2 277 24675 186
Debtors42 09234 009
Other Debtors22 09214 009
Other
Amounts Owed By Group Undertakings20 00020 000
Creditors8 8452 400
Dividends Paid 2 210 871
Investments Fixed Assets2 144 1721 697 897
Net Current Assets Liabilities2 268 40172 786
Number Shares Issued Fully Paid 121 011
Other Creditors8 2442 400
Par Value Share 1
Profit Loss -431 019
Total Assets Less Current Liabilities4 412 5731 770 683
Trade Creditors Trade Payables601 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (9 pages)

Company search

Advertisements