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
Active 6
  • 1
    Hoad, Simon Mark
    Chartered Surveyor born in October 1967
    Individual (45 offsprings)
    Officer
    2021-04-19 ~ now
    OF - director → CIF 0
  • 2
    Crocker, Glenn, Dr
    Director born in March 1964
    Individual (37 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 3
    O'boyle, Richard Antony
    Investment Surveyor born in December 1977
    Individual (45 offsprings)
    Officer
    2021-04-19 ~ now
    OF - director → CIF 0
  • 4
    Reid, Toby James Brook
    Chief Executive born in October 1974
    Individual (26 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 5
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Harbison, Diane Therese, Dr
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-03-03
    OF - director → CIF 0
  • 2
    Anderson-moore, Jennifer Helen
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2021-04-19
    OF - secretary → CIF 0
  • 3
    Jeynes-ellis, Allison Marianne, Dr
    Medical Consultant born in October 1965
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2014-05-14
    OF - director → CIF 0
  • 4
    Nisbet, Louis Joseph, Dr
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2017-08-31
    OF - director → CIF 0
  • 5
    Gorman, Neil Thomson, Professor
    Vice Chancellor born in September 1950
    Individual (3 offsprings)
    Officer
    2012-04-24 ~ 2014-05-01
    OF - director → CIF 0
  • 6
    Crocker, Glenn, Dr
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2011-06-22 ~ 2021-04-19
    OF - director → CIF 0
  • 7
    Webster, Ian James Sheldon
    Management Consultant born in April 1954
    Individual
    Officer
    2011-12-28 ~ 2014-01-16
    OF - director → CIF 0
  • 8
    Bateman, Malcolm
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2011-06-22 ~ 2016-12-31
    OF - director → CIF 0
  • 9
    Black, Fraser
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - director → CIF 0
  • 10
    Reid, Toby James Brook
    Director born in October 1974
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2021-04-19
    OF - director → CIF 0
  • 11
    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
  • 12
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    2017-06-29 ~ 2021-04-19
    OF - director → CIF 0
  • 13
    Biocity Nottingham, Pennyfoot Street, Nottingham, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,324,235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    8, Sackville Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-04-20 ~ 2021-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,097,816 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ 2021-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIOCITY SCOTLAND LIMITED

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 (13 years 11 months). The company status is Active.
    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
Active 0
  • Not found in our database.
Ceased 1
  • CALEDONIAN DRUG DISCOVERY LIMITED - 2013-04-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.