Biocity Group Limited
Company 08694350 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Toby James Brook Reid Director · appointed 2019
- Paul Stephen Oliver Director · appointed 2015
- Crocker, Glenn, Dr Director · appointed 2013
- Richard Antony O'Boyle Director · appointed 2021
- Simon Mark Hoad Director · appointed 2021
8.3y median 7.5y
average tenure
12.8y
longest tenure
Directors past 6 years
- Toby James Brook Reid Director · appointed 2019
- Paul Stephen Oliver Director · appointed 2015
- Crocker, Glenn, Dr Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Toby James Brook Reid Director · appointed 2019
- Paul Stephen Oliver Director · appointed 2015
- Crocker, Glenn, Dr Director · appointed 2013
- Richard Antony O'Boyle Director · appointed 2021
- Simon Mark Hoad Director · appointed 2021
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Biocity Investments 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
Deterministic, from public records.
Company details
| Number | 08694350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2013 |
| Address | BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Pioneering Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - University of Nottingham (the) ceased 2021-04-19
25-50% shares · notified 2017-06-26 - Biocity Hsre-Trinity Propco Limited ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - Pioneering Investments Limited ceased 2021-04-26
75-100% shares, 75-100% voting · notified 2021-04-23
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bioascent Discovery Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Biocity Limited
75-100% shares · notified 2016-04-06 - Alderley Park Ventures Limited
appoints directors · notified 2016-04-06 - Biocity Alderley Limited
75-100% shares · notified 2016-04-06 - Medicity Limited
75-100% shares · notified 2018-10-08 - Medicity Nottingham Limited ceased 2020-04-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Biocity Scotland Limited ceased 2021-04-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Biocity Investments Limited ceased 2016-06-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Biocity Investments Limited ceased 2021-04-23
75-100% shares, 75-100% voting · notified 2016-04-06 - Medicity Nottingham Limited ceased 2016-06-01
75-100% shares, 75-100% voting · notified 2016-06-01
Officers (18)
- 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 2015
- Crocker, Glenn, Dr Director · appointed 2013
Show 13 former officers
- Wright, Nigel George, Professor Director · appointed 2020 · resigned 2021
- Todd, Rebecca Thirza, Dr Director · appointed 2019 · resigned 2021
- Biggs, Mark James, Professor Director · appointed 2018 · resigned 2020
- Stuart Jonathon Brodie Henderson Director · appointed 2018 · resigned 2021
- Kevin Morris Shakesheff Director · appointed 2016 · resigned 2021
- Baxter, George, Dr Director · appointed 2015 · resigned 2016
- Daniel Abrams Director · appointed 2015 · resigned 2021
- Nisbet, Louis Joseph, Dr Director · appointed 2015 · resigned 2017
- Stefan Ogrodzinski Director · appointed 2015 · resigned 2018
- Brown CBE, John Robert, Dr Director · appointed 2015 · resigned 2021
- Barnett, Yvonne Annette, Professor Director · appointed 2015 · resigned 2018
- Rudd, Christopher Douglas, Professor Director · appointed 2015 · resigned 2015
- Jennifer Helen Anderson-Moore Secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record