BIOASCENT DISCOVERY LIMITED

Company number SC442915

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
10 May 2023	MR01	Registration of charge SC4429150002, created on 28 April 2023	(16 pages)
31 Mar 2023	AP01	Appointment of Mr Ian Andrew Mcdonald as a director on 29 March 2023	(2 pages)
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
03 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
27 Feb 2019	AD01	Registered office address changed from Biocity Bo'ness Road Newhouse Motherwell Lanarkshire ML1 5UH to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 27 February 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
03 Sep 2018	TM02	Termination of appointment of Jennifer Helen Anderson-Moore as a secretary on 3 September 2018	(1 page)
03 Sep 2018	PSC07	Cessation of Biocity Scotland Limited as a person with significant control on 20 June 2018	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Conversion of loan 20/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 320,032.00	(6 pages)
06 Jul 2018	MR04	Satisfaction of charge SC4429150001 in full	(1 page)
26 Jun 2018	AP01	Appointment of Dr Louis Joseph Nisbet as a director on 20 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Dr David Alan Milroy as a director on 20 June 2018	(2 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
06 Sep 2017	TM01	Termination of appointment of Louis Joseph Nisbet as a director on 31 August 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Simon John Mackenzie as a director on 20 July 2017	(1 page)