BIOCITY GROUP LIMITED

Date	Description
24/02/2524 February 2025	Director's details changed for Mr Simon Mark Hoad on 2025-02-24 View Document
24/02/2524 February 2025	Director's details changed for Mr Richard Antony O'boyle on 2025-02-24 View Document
24/02/2524 February 2025	Confirmation statement made on 2025-02-08 with no updates View Document
29/05/2429 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-02-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/10/2311 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
09/02/239 February 2023	Confirmation statement made on 2023-02-08 with no updates View Document
05/01/235 January 2023	Full accounts made up to 2021-12-31 View Document
21/02/2221 February 2022	Confirmation statement made on 2022-02-08 with updates View Document
30/09/2130 September 2021	Group of companies' accounts made up to 2020-12-31 View Document
21/09/1521 September 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
11/09/1511 September 2015	ADOPT ARTICLES 16/07/2015 View Document
11/09/1511 September 2015	SUB-DIVISION 16/07/15 View Document
11/09/1511 September 2015	PROVISIONS OF ARTICLE 16 OF THE ARTS OF ASSOC. C0ONCERNING PROPOSED AGREEMENT SHALL BE ENTTITLED TO VOTE ON ANY DECISION RELATING TO THAT AGREEMENT 16/07/2015 View Document

11/09/1511 September 2015	COMPANY BUSINESS 16/07/2015 View Document
11/09/1511 September 2015	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
18/08/1518 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 086943500002 View Document
18/08/1518 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 086943500001 View Document
28/07/1528 July 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER HELEN MOORE / 28/07/2015 View Document
19/06/1519 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/01/1513 January 2015	PREVEXT FROM 30/09/2014 TO 31/12/2014 View Document
06/01/156 January 2015	DIRECTOR APPOINTED PROFESSOR YVONNE ANNETTE BARNETT View Document
06/01/156 January 2015	DIRECTOR APPOINTED DR JOHN ROBERT BROWN View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR DANIEL ABRAMS View Document
05/01/155 January 2015	DIRECTOR APPOINTED DR LOUIS JOSEPH NISBET View Document
05/01/155 January 2015	SECRETARY APPOINTED MISS JENNIFER HELEN MOORE View Document
05/01/155 January 2015	DIRECTOR APPOINTED PROFESSOR CHRISTOPHER DOUGLAS RUDD View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR STEFAN OGRODZINSKI View Document
09/10/149 October 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
17/09/1317 September 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document