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BIOASCENT DISCOVERY LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC442915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Managing Directors
- BOUCHARENS, Sylviane Jeanine, Dr
- CROCKER, Glenn, Dr
- MILROY, David Alan, Dr
- SMITH, Paul
- MCDONALD, Ian Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-15
- Age Of Company 2013-02-15 11 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- MAVEN INCOME AND GROWTH VCT PLC (10.11%) United Kingdom, London, EC2V 6BR, 44 Gutter Lane, 6th Floor, Saddlers House
- MAVEN INCOME AND GROWTH VCT 3 PLC (6.22%) United Kingdom, London, EC2V 6BR, 44 Gutter Lane, 6th Floor, Saddlers House
- BIOCITY GROUP LIMITED (49.99%) United Kingdom, Nottingham, NG1 1GF, Pennyfoot Street, Biocity Nottingham
- MAVEN CAPITAL PARTNERS UK LLP (0.25%) United Kingdom, Leicester, LE1 6RU, 1 New Walk Place
- DR SYLVIANE JEANINE BOUCHARENS (NG%)
- MAVEN INCOME AND GROWTH VCT 4 PLC (6.22%) United Kingdom, Glasgow, G2 2LW, 205 West George Street, Kintyre House
- MAVEN INCOME AND GROWTH VCT 5 PLC (5.44%) United Kingdom, London, EC2V 6BR, 44 Gutter Lane, 6th Floor, Saddlers House
- Beneficial Owners
- -
- Biocity Group Limited
Jurisdiction Particularities
- Company Name (english)
- Bioascent Discovery Limited
- Additional Status Details
- Active
- Previous Names
- CALEDONIAN DRUG DISCOVERY LIMITED
- VAT Number
- GB295764350
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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BIOASCENT DISCOVERY LIMITED Company Description
- BIOASCENT DISCOVERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC442915. Its current trading status is "live". It was registered 2013-02-15. It was previously called CALEDONIAN DRUG DISCOVERY LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court .
Get BIOASCENT DISCOVERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bioascent Discovery Limited - C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2013-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIOASCENT DISCOVERY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc442915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc442915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc442915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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accounts-with-accounts-type-full (2023-12-08) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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confirmation-statement-with-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-12) - SH01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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cessation-of-a-person-with-significant-control (2018-09-03) - PSC07
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resolution (2018-07-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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accounts-with-accounts-type-small (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-small (2017-06-16) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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accounts-with-accounts-type-small (2016-08-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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capital-allotment-shares (2014-04-02) - SH01
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termination-director-company-with-name (2014-07-02) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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incorporation-company (2013-02-15) - NEWINC
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change-account-reference-date-company-current-shortened (2013-12-16) - AA01
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capital-allotment-shares (2013-12-04) - SH01
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change-person-director-company-with-change-date (2013-10-11) - CH01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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capital-allotment-shares (2013-04-23) - SH01
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certificate-change-of-name-company (2013-04-22) - CERTNM
