Bioascent Discovery Limited

Company Name	Bioascent Discovery Limited
Company Status	Active
Company Number	SC442915
Category	Private Limited Company
Incorporation Date	15 February 2013(11 years, 2 months ago)
Previous Name	Caledonian Drug Discovery Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Glenn Crocker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(same day as company formation)
Role	Ceo Biocity Nottingham
Country of Residence	United Kingdom
Correspondence Address	Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF

Director Name	Dr Sylviane Jeanine Boucharens
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 October 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltir 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Paul Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltir 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr David Alan Milroy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Maven Capital Partners Uk Llp 2 Walker Street Edinburgh Midlothian EH3 7LB Scotland

Director Name	Dr Louis Joseph Nisbet
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltir 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Fraser Black
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Managing Director Biocity Scotland
Country of Residence	United Kingdom
Correspondence Address	Biocity Bo'Ness Road Newhouse Motherwell Lanarkshire ML1 5UH Scotland

Director Name	Dr Simon John Mackenzie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Biocity Bo'Ness Road Newhouse Motherwell Lanarkshire ML1 5UH Scotland

Secretary Name	Mrs Jennifer Helen Anderson-Moore
Status	Resigned
Appointed	27 October 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	Biocity Group Pennyfoot Street Nottingham NG1 1GF

Director Name	Dr Louis Joseph Nisbet
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Biocity Bo'Ness Road Newhouse Motherwell Lanarkshire ML1 5UH Scotland

Contact

Website	bioascent.com

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32 at £1	Sylviane Boucharens 7.84% Ordinary
232 at £1	Biocity Scotland LTD 56.86% Ordinary
144 at £1	Biocity Nottingham LTD 35.29% Ordinary

Financials

Year	2014
Net Worth	£9,202
Cash	£775,507
Current Liabilities	£1,122,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

28 April 2023	Delivered on: 10 May 2023 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
28 February 2014	Delivered on: 10 March 2014 Persons entitled: Biocity Scotland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
8 December 2023	Full accounts made up to 31 December 2022 (36 pages)
10 May 2023	Registration of charge SC4429150002, created on 28 April 2023 (16 pages)
31 March 2023	Appointment of Mr Ian Andrew Mcdonald as a director on 29 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
3 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
8 June 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
27 February 2019	Registered office address changed from Biocity Bo'ness Road Newhouse Motherwell Lanarkshire ML1 5UH to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 27 February 2019 (1 page)
18 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
3 September 2018	Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 3 September 2018 (1 page)
3 September 2018	Cessation of Biocity Scotland Limited as a person with significant control on 20 June 2018 (1 page)
18 July 2018	Resolutions RES13 ‐ Conversion of loan 20/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
12 July 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 320,032.00 (6 pages)
6 July 2018	Satisfaction of charge SC4429150001 in full (1 page)
26 June 2018	Appointment of Dr Louis Joseph Nisbet as a director on 20 June 2018 (2 pages)
22 June 2018	Appointment of Dr David Alan Milroy as a director on 20 June 2018 (2 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
6 September 2017	Termination of appointment of Louis Joseph Nisbet as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Louis Joseph Nisbet as a director on 31 August 2017 (1 page)
25 July 2017	Termination of appointment of Simon John Mackenzie as a director on 20 July 2017 (1 page)
25 July 2017	Termination of appointment of Simon John Mackenzie as a director on 20 July 2017 (1 page)
16 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
11 May 2017	Appointment of Mr Paul Smith as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mr Paul Smith as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Dr Louis Joseph Nisbet as a director on 28 April 2017 (2 pages)
5 May 2017	Appointment of Dr Louis Joseph Nisbet as a director on 28 April 2017 (2 pages)
7 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
7 November 2016	Appointment of Mrs Jennifer Helen Anderson-Moore as a secretary on 27 October 2016 (2 pages)
7 November 2016	Appointment of Mrs Jennifer Helen Anderson-Moore as a secretary on 27 October 2016 (2 pages)
1 August 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
1 August 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
24 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 408 (6 pages)
24 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 408 (6 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 408 (6 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 408 (6 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 July 2014	Termination of appointment of Fraser Black as a director (1 page)
2 July 2014	Termination of appointment of Fraser Black as a director (1 page)
2 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 408 (4 pages)
2 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 408 (4 pages)
10 March 2014	Registration of charge 4429150001 (15 pages)
10 March 2014	Registration of charge 4429150001 (15 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders (5 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders (5 pages)
16 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
16 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 December 2013	Statement of capital following an allotment of shares on 9 November 2013 GBP 179 (3 pages)
4 December 2013	Statement of capital following an allotment of shares on 9 November 2013 GBP 179 (3 pages)
4 December 2013	Statement of capital following an allotment of shares on 9 November 2013 GBP 179 (3 pages)
11 October 2013	Director's details changed for Dr Simon John Mckenzie on 11 October 2013 (2 pages)
11 October 2013	Director's details changed for Dr Simon John Mckenzie on 11 October 2013 (2 pages)
9 October 2013	Appointment of Dr Sylviane Jeanine Boucharens as a director (2 pages)
9 October 2013	Appointment of Dr Simon John Mckenzie as a director (2 pages)
9 October 2013	Appointment of Dr Simon John Mckenzie as a director (2 pages)
9 October 2013	Appointment of Dr Sylviane Jeanine Boucharens as a director (2 pages)
23 April 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 4 (3 pages)
23 April 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 4 (3 pages)
22 April 2013	Company name changed caledonian drug discovery LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
22 April 2013	Company name changed caledonian drug discovery LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
19 February 2013	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 19 February 2013 (1 page)
15 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bioascent Discovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland