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Nom	Biocity Group Limited
Adresse	Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08694350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Pioneering Parks Limited Status: Active Notified: 26/04/2021 Companies House Number: 13339896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biocity Hsre-Trinity Propco Limited Status: Ceased Notified: 19/04/2021 Ceased: 23/04/2021 Companies House Number: 13100744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biocity Nottingham Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 04558037 Nature of Control

Ownership of shares - 75% or more

GB Pioneering Investments Limited Status: Ceased Notified: 23/04/2021 Ceased: 26/04/2021 Companies House Number: 13241977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pioneering Investments Limited Status: Ceased Notified: 23/04/2021 Ceased: 23/04/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Nottingham Trent University Status: Ceased Notified: 26/06/2017 Ceased: 19/04/2021 Companies House Number: 10004797 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB University Of Nottingham Status: Ceased Notified: 26/06/2017 Ceased: 19/04/2021 Companies House Number: Rc000664 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Crocker, Glenn London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crocker, Glenn, Dr London, England Status: Active Notified: 21/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoad, Simon Mark London, England Status: Active Notified: 19/04/2021 Date of Birth: 10/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

O'Boyle, Richard Antony London, England Status: Active Notified: 19/04/2021 Date of Birth: 12/1977 Occupation: Investment Surveyor Role: Director Country of Residence: England Nationality: British

Oliver, Paul Stephen London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Reid, Toby James Brook London, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Alderley Park Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09259444 Nature of Control

Right to appoint and remove directors

GB Alderley Park Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09259444 Nature of Control

Right to appoint and remove directors

GB Biocity Limited Status: Active Notified: 06/04/2016 Companies House Number: 09268034 Nature of Control

Ownership of shares - 75% or more

GB Medicity Limited Status: Active Notified: 08/10/2018 Companies House Number: 11610098 Nature of Control

Ownership of shares - 75% or more

Biocity Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Companies House Number: 06829408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Medicity Nottingham Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: 08443364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Biocity Group Limited

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Persons with Significant Control (7)

Officers (6)

Companies Controlled by This Company (6)