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 7
  • 1
    Boucharens, Sylviane Jeanine, Dr
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 2
    Nisbet, Louis Joseph, Dr
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 3
    Crocker, Glenn, Dr
    Ceo Biocity Nottingham born in March 1964
    Individual (37 offsprings)
    Officer
    2013-02-15 ~ now
    OF - director → CIF 0
  • 4
    Milroy, David Alan, Dr
    Investment Director born in December 1972
    Individual (12 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 5
    Mcdonald, Ian Andrew
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 6
    Smith, Paul
    Chief Executive Officer born in November 1963
    Individual (1383 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 7
    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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mackenzie, Simon John, Dr
    Chief Executive born in January 1970
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2017-07-20
    OF - director → CIF 0
  • 2
    Anderson-moore, Jennifer Helen
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2018-09-03
    OF - secretary → CIF 0
  • 3
    Nisbet, Louis Joseph, Dr
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Black, Fraser
    Managing Director Biocity Scotland born in June 1961
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2014-06-27
    OF - director → CIF 0
  • 5
    Biocity Scotland, Bo'ness Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BIOASCENT DISCOVERY LIMITED

Previous name
CALEDONIAN DRUG DISCOVERY LIMITED - 2013-04-22
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • BIOASCENT DISCOVERY LIMITED
    Info
    CALEDONIAN DRUG DISCOVERY LIMITED - 2013-04-22
    Registered number SC442915
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2013-02-15 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.