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BIOCITY INVESTMENTS LIMITED

Company number 06829408

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
27 May 2021	AP01	Appointment of Mr Glenn Crocker as a director on 21 May 2021	View PDF Appointment of Mr Glenn Crocker as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Toby James Brook Reid as a director on 21 May 2021	View PDF Appointment of Mr Toby James Brook Reid as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021	View PDF Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC02	Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021	View PDF Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Pioneering Investments Limited as a person with significant control on 23 April 2021	View PDF Cessation of Pioneering Investments Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC03	Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021	View PDF Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC07	Cessation of Biocity Group Ltd as a person with significant control on 23 April 2021	View PDF Cessation of Biocity Group Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Toby James Brook Reid as a director on 19 April 2021	View PDF Termination of appointment of Toby James Brook Reid as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Paul Stephen Oliver as a director on 19 April 2021	View PDF Termination of appointment of Paul Stephen Oliver as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Glenn Crocker as a director on 19 April 2021	View PDF Termination of appointment of Glenn Crocker as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM02	Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 19 April 2021	View PDF Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Richard O'boyle as a director on 19 April 2021	View PDF Appointment of Richard O'boyle as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Simon Hoad as a director on 19 April 2021	View PDF Appointment of Simon Hoad as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
05 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	TM01	Termination of appointment of John Robert Brown as a director on 18 December 2019	View PDF Termination of appointment of John Robert Brown as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)

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BIOCITY INVESTMENTS LIMITED

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