Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Biocity Group Limited
- Incorporated
- 17 September 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Biocity NottinghamPennyfoot StreetNottinghamNG1 1GF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2021
British
Born March 1964 (62)
Director · Appointed 21 May 2021
British
Born March 1978 (48)
Director · Appointed 21 May 2021
British
Born October 1974 (52)
Director · Appointed 19 April 2021
British
Born October 1967 (59)
Director · Appointed 19 April 2021
British
Born December 1977 (48)
Officer history (16 former)
21 May 2021
21 May 2021
21 May 2021
19 April 2021
19 April 2021
19 April 2021
Resigned Anderson-Moore, Jennifer Helen as Secretary
19 April 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
Resigned Abrams, Daniel as Director
19 April 2021
19 April 2021
30 June 2020
30 June 2020
1 September 2019
1 January 2019
31 December 2018
5 September 2018
5 September 2018
1 September 2018
31 August 2017
13 December 2016
3 October 2016
2 November 2015
21 September 2015
Resigned Rudd, Christopher Douglas, Professor as Director
21 September 2015
5 January 2015
5 January 2015
Appointed Anderson-Moore, Jennifer Helen as Secretary
5 January 2015
Appointed Abrams, Daniel as Director
5 January 2015
5 January 2015
5 January 2015
5 January 2015
Appointed Rudd, Christopher Douglas, Professor as Director
17 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13339896
Holdings 2
Companies where Biocity Group Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Former controllers (6)
26 April 2021
Ceased Pioneering Investments Limited — Owns 75–100% of shares
23 April 2021
Ceased Pioneering Investments Limited — Owns 75–100% of shares
23 April 2021
Ceased Biocity Hsre-Trinity Propco Limited — Owns 75–100% of shares
19 April 2021
Ceased The Nottingham Trent University — Owns 25–50% of shares
19 April 2021
Ceased University of Nottingham — Owns 25–50% of shares
15 December 2017
Ceased Biocity Nottingham Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Pioneering Investment Holdco Limited Owns 75–100% of shares
Pioneering Parks Limited Owns 75–100% of shares
Biocity Group Limited This company Owns 75–100% of shares
Pioneering Ventures Limited Owns 75–100% of shares
Pioneering Parks Holdco Limited Owns 75–100% of shares
Pioneering Management Limited Owns 75–100% of shares
Pioneering Development (Oxford) Limited Owns 75–100% of shares
Pioneering Development Services (Oxford) LLP Holds 25–50% of voting rights
Pioneering Parks Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £64,880
- Current Ratio
- 6.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £85,345 | £69,473 |
| Debtors | £20,465 | £50,430 |
| Cash | £64,880 | £19,043 |
| Creditors (< 1 year) | £14,069 | £248,143 |
| Net Current Assets | £71,276 | (£178,670) |
| Shareholder Funds | £1,574,181 | £1,324,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 5 November 2025 | Director's details changed | 2 | ||
| 5 November 2025 | Director's details changed | 2 | ||
| 5 November 2025 | Confirmation statement with no updates | 30 October 2025 | 3 | |
| 4 November 2025 | Director's details changed | 2 |
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