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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (42 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    2017-06-29 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Hoad, Simon Mark
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Nisbet, Louis Joseph, Dr
    Director born in August 1947
    Individual (28 offsprings)
    Officer
    2012-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Anderson-moore, Jennifer Helen
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 5
    Crocker, Glenn, Dr
    Director born in March 1964
    Individual (48 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Crocker, Glenn, Dr
    Born in March 1964
    Individual (48 offsprings)
    2011-06-22 ~ 2021-04-19
    OF - Director → CIF 0
  • 6
    Jeynes-ellis, Allison Marianne, Dr
    Medical Consultant born in October 1965
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Gorman, Neil Thomson, Professor
    Vice Chancellor born in September 1950
    Individual (10 offsprings)
    Officer
    2012-04-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Black, Fraser
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Harbison, Diane Therese, Dr
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 10
    O'boyle, Richard Antony
    Investment Surveyor born in December 1977
    Individual (54 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Webster, Ian James Sheldon
    Management Consultant born in April 1954
    Individual (12 offsprings)
    Officer
    2011-12-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 12
    Reid, Toby James Brook
    Chief Executive born in October 1974
    Individual (29 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Reid, Toby James Brook
    Director born in October 1974
    Individual (29 offsprings)
    2016-03-21 ~ 2021-04-19
    OF - Director → CIF 0
  • 13
    Bateman, Malcolm
    Born in March 1949
    Individual (24 offsprings)
    Officer
    2011-06-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Barnett, Yvonne Annette, Professor
    Pro Vice Chancellor born in May 1965
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ 2018-09-05
    OF - Director → CIF 0
  • 15
    PIONEERING INVESTMENTS LIMITED
    13241977
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-04-23 ~ 2021-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BIOCITY GROUP LIMITED
    08694350
    Biocity Nottingham, Pennyfoot Street, Nottingham, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PIONEERING PARKS LIMITED
    13339896 13293368
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-04-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BIOCITY HSRE-TRINITY PROPCO LIMITED
    13100744
    8, Sackville Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOCITY SCOTLAND LIMITED

Period: 2011-06-22 ~ 2025-06-17
Company number: SC402225
Registered name
BIOCITY SCOTLAND LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BIOCITY SCOTLAND LIMITED
    Info
    Registered number SC402225
    Bo'ness Road, Newhouse, Motherwell, Lanarkshire ML1 5UH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 and dissolved on 2025-06-17 (13 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BIOCITY SCOTLAND LIMITED
    S
    Registered number Sc402225
    Biocity Scotland, Bo'ness Road, Newhouse, Motherwell, Lanarkshire, Scotland, ML1 5UH
    Private Limited Company in Scotland Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOASCENT DISCOVERY LIMITED
    - now SC442915
    CALEDONIAN DRUG DISCOVERY LIMITED - 2013-04-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.