All Information about:

Name	Biocity Investments Limited
Address	Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 July 2020
Company No.	06829408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Mobius Technology Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Pioneering Investments Limited Status: Active Notified: 23/04/2021 Companies House Number: 13241977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Biocity Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Companies House Number: 08694350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Biocity Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2021 Companies House Number: 08694350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pioneering Investments Limited Status: Ceased Notified: 23/04/2021 Ceased: 23/04/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Crocker, Glenn London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crocker, Glenn, Dr London, England Status: Active Notified: 21/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoad, Simon Mark 27 St Christopher'S Place, London Status: Active Notified: 19/04/2021 Date of Birth: 10/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

O'Boyle, Richard Antony London Status: Active Notified: 19/04/2021 Date of Birth: 12/1977 Occupation: Investment Surveyor Role: Director Country of Residence: England Nationality: British

Oliver, Paul Stephen London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Reid, Toby James Brook London, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Biocity Investments Limited

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Persons with Significant Control (4)

Officers (6)