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Biocity Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Biocity Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Professor Nigel George Wright 2020-2021 Director View profile
  2. Dr Rebecca Thirza Todd 2019-2021 Director View profile
  3. Professor Mark James Biggs 2018-2020 Director View profile
  4. Stuart Jonathon Brodie Henderson 2018-2021 Director View profile
  5. Kevin Morris Shakesheff 2016-2021 Director View profile
  6. Dr George Baxter 2015-2016 Director View profile
  7. Daniel Abrams 2015-2021 Director View profile
  8. Dr Louis Joseph Nisbet 2015-2017 Director View profile
  9. Stefan Ogrodzinski 2015-2018 Director View profile
  10. Dr John Robert Brown CBE 2015-2021 Director View profile
  11. Professor Yvonne Annette Barnett 2015-2018 Director View profile
  12. Professor Christopher Douglas Rudd 2015-2015 Director View profile
  13. Jennifer Helen Anderson-Moore 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/2013

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Biocity Group Limited is controlled by Pioneering Parks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 · source: Companies House PSC register
  2. Pioneering Parks Limited is controlled by Pioneering Investment Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 · source: Companies House PSC register
  3. Pioneering Investment Holdco Limited is controlled by WE ARE Pioneer Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-01-20 · source: Companies House PSC register

Ultimately controlled by WE ARE Pioneer Group Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£1,574,181
Cash
£64,880
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

5 directors on the board

8.3y median 7.5y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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 52Professional services 30Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08694350
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data