BIO CAPITAL LTD
Overview
| Company Name | BIO CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11430503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIO CAPITAL LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BIO CAPITAL LTD located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIO CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| AD PLATFORM COMPANY LIMITED | Jun 25, 2018 | Jun 25, 2018 |
What are the latest accounts for BIO CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIO CAPITAL LTD?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for BIO CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Erez Gissin on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Itai Raanan on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Ellis Gill on Oct 05, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 37 pages | AAMD | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Equitix Ad Co Limited as a person with significant control on May 24, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Itai Raanan on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erez Gissin on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Itai Raanan as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ron Daniel Rappaport as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Erez Gissin on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ron Daniel Rappaport on May 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Peter Sharpe on May 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ron Daniel Rappaport on May 04, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of BIO CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Egan Douglas, Dr | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom | England | British | Director | 155112330002 | ||||
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | Director | 291835100001 | ||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Company Director | 268612060004 | ||||
| GISSIN, Erez | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | Investor | 201666850003 | ||||
| RAANAN, Itai | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | Director | 273289420012 | ||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 288004010001 | ||||
| BLASE, Steven Wim | Director | Marylebone Road NW1 5PU London North West House 119 | England | Dutch | Partner | 201676280001 | ||||
| COLLINS, Rebecca | Director | Brook Street W1K 5AY London 3rd Floor 86 United Kingdom | United Kingdom | British | Commercial Direcor-Investments Team | 286167120001 | ||||
| COOPER, Ross Ashley | Director | Marylebone Road NW1 5PU London North West House 119 | England | British | Financial Services | 220674690001 | ||||
| GOOR, Nimrod | Director | Hakfar Hayarok 4780000 Ramat Hasharon Helios Fund - Precede Building Israel | Israel | Israeli,American | None | 249599780001 | ||||
| RAPPAPORT, Ron Daniel | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Israel | Israeli,French | Director | 264322120002 |
Who are the persons with significant control of BIO CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurium Ad Limited | Jun 25, 2018 | 86 Brook Street W1K 5AY London 3rd Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equitix Ad Co Limited | Jun 25, 2018 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0