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BIOASCENT DISCOVERY LIMITED

BIOASCENT DISCOVERY LIMITED is an active private limited company, incorporated on 15 February 2013. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BIOASCENT DISCOVERY LIMITED previously had the company name CALEDONIAN DRUG DISCOVERY LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC442915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 22/04/2013 onwards:
BIOASCENT DISCOVERY LIMITED
Prior to 22/04/2013:
CALEDONIAN DRUG DISCOVERY LIMITED

Directors

(The company's officers)
DR SYLVIANE JEANINE BOUCHARENS
(~61 year old French national)
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/10/2013
DR GLENN CROCKER
(~60 year old British national)
BIOCITY NOTTINGHAM PENNYFOOT STREET, NOTTINGHAM, NG1 1GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO BIOCITY NOTTINGHAM
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2013
MR IAN ANDREW MCDONALD
(~62 year old British national)
BIOASCENT BO'NESS ROAD, NEWHOUSE, LANARKSHIRE, ML1 5UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2023
DR DAVID ALAN MILROY
(~51 year old British national)
MAVEN CAPITAL PARTNERS UK LLP 2 WALKER STREET, EDINBURGH, MIDLOTHIAN, EH3 7LB, SCOTLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/06/2018
DR LOUIS JOSEPH NISBET
(~76 year old British national)
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2018
MR PAUL SMITH
(~60 year old British national)
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/05/2017

Connections

(Shared officers)
ATTERLEY.COM HOLDINGS LIMITED
  • DR DAVID ALAN MILROY
  • DR DAVID ALAN MILROY
  • DR SYLVIANE JEANINE BOUCHARENS
  • DR DAVID ALAN MILROY
JWEB LIMITED
  • MR PAUL SMITH
MAVEN CAPITAL PARTNERS UK LLP
  • DR DAVID ALAN MILROY
MAVEN EXECUTIVE INVESTMENTS LLP
  • DR DAVID ALAN MILROY
MAVEN IFS EQUITY CI LLP
  • DR DAVID ALAN MILROY
MAVEN IFS EQUITY GP LIMITED
  • DR DAVID ALAN MILROY
MAVEN SLF CI LLP
  • DR DAVID ALAN MILROY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIOASCENT DISCOVERY LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2EN.

Map of BIOASCENT DISCOVERY LIMITED at local scale
Map of BIOASCENT DISCOVERY LIMITED at local scale
Map of BIOASCENT DISCOVERY LIMITED at district scale
Map of BIOASCENT DISCOVERY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EN

Other companies with registered offices in EH1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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