BIOASCENT DISCOVERY LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC442915
- Last Updated: 01 Mar 2024
Company Profile
BIOASCENT DISCOVERY LIMITED was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in EDINBURGH. BIOASCENT DISCOVERY LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 12 years and 9 days.
| Name | BIOASCENT DISCOVERY LIMITED |
|---|---|
| Company number | SC442915 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biocity Group Limited Pennyfoot Street, NG1 1GF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Biocity Scotland Limited Bo'Ness Road, Newhouse, ML1 5UH |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIOASCENT DISCOVERY LIMITED | 15 Feb 2013 |
| CALEDONIAN DRUG DISCOVERY LIMITED | 22 Apr 2013 |