Biocity Investments Limited

Company 06829408 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

8.7y median 7.5y

average tenure

17.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 47Professional services 35Property 7Business services 5Education 2Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Biocity Group Limited 5 shared directors
WE ARE Pioneer Group Limited 5 shared directors
Pioneering Investment Holdco Limited 5 shared directors
Pioneering Parks Holdco Limited 5 shared directors
Pioneering Investments Limited 5 shared directors
Pioneering Ventures Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06829408
Status	Active
Type	Private Limited Company
Incorporated	25/02/2009
Address	BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (4)

Pioneering Investments Limited
ownership of shares 75-100% voting rights 75-100%
Biocity Group Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Biocity Group Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100%
Pioneering Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Richard Antony O'Boyle Director · appointed 2021
Simon Mark Hoad Director · appointed 2021
Toby James Brook Reid Director · appointed 2019
Paul Stephen Oliver Director · appointed 2018
Crocker, Glenn, Dr Director · appointed 2009

Show 5 former officers

Brown CBE, John Robert, Dr Director · appointed 2017 · resigned 2019
Jennifer Helen Anderson-Moore Secretary · appointed 2016 · resigned 2021
Nisbet, Louis Joseph, Dr Director · appointed 2015 · resigned 2017
Stefan Ogrodzinski Director · appointed 2009 · resigned 2018
Lucy Pauline Marcus Director · appointed 2009 · resigned 2015

Directors and officers on the Companies House record, current and former.

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