Website & contact details
- Website
Bioascent Discovery Limited
- Incorporated
- 15 February 2013 (13 years)
- Previously known as
- Caledonian Drug Discovery Limited (until 22 April 2013)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Louis Joseph Nisbet
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court20 Castle TerraceEdinburghEH1 2EN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1962 (64)
Director · Appointed 20 June 2018
British
Born December 1972 (53)
Nisbet, Louis Joseph, Dr
Director · Appointed 20 June 2018
British
Born August 1947 (79)
Boucharens, Sylviane Jeanine, Dr
Director · Appointed 1 October 2013
French
Born May 1962 (64)
Director · Appointed 15 February 2013
British
Born March 1964 (62)
Officer history (5 former)
14 January 2026
Resigned Smith, Paul as Director
29 March 2023
3 September 2018
Resigned Anderson-Moore, Jennifer Helen as Secretary
20 June 2018
20 June 2018
Appointed Nisbet, Louis Joseph, Dr as Director
31 August 2017
Resigned Nisbet, Louis Joseph, Dr as Director
20 July 2017
Resigned Mackenzie, Simon John, Dr as Director
1 May 2017
Appointed Smith, Paul as Director
28 April 2017
Appointed Nisbet, Louis Joseph, Dr as Director
27 October 2016
Appointed Anderson-Moore, Jennifer Helen as Secretary
27 June 2014
Resigned Black, Fraser as Director
1 October 2013
Appointed Mackenzie, Simon John, Dr as Director
1 October 2013
Appointed Boucharens, Sylviane Jeanine, Dr as Director
15 February 2013
15 February 2013
Appointed Black, Fraser as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08694350
Former controllers (1)
20 June 2018
Ceased Biocity Scotland Limited — Owns 50–75% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Statement of capital following an allotment of shares | |||
| 21 July 2026 | Resolutions | |||
| 17 July 2026 | Replacement filing of Confirmation Statement | 15 February 2022 | ||
| 16 July 2026 | Statement of capital following an allotment of shares |
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