BIO CAPITAL FINANCE LIMITED: Filings

  • Overview

    Company NameBIO CAPITAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12965148
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIO CAPITAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of James Mcquaid as a director on Feb 10, 2026

    2 pagesAP01

    Director's details changed for Mr. Christopher Neil Sharwood on Jan 27, 2026

    2 pagesCH01

    Appointment of Mr. Christopher Neil Sharwood as a director on Dec 19, 2025

    2 pagesAP01

    Termination of appointment of Paul Ellis Gill as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mary Bethan Czulowski as a director on Sep 23, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Director's details changed for Dr David Joseph Mckee on May 27, 2025

    2 pagesCH01

    Appointment of Dr David Joseph Mckee as a director on May 12, 2025

    2 pagesAP01

    Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025

    1 pagesTM01

    Termination of appointment of Erez Gissin as a director on Apr 23, 2025

    1 pagesTM01

    Termination of appointment of Itai Raanan as a director on Apr 23, 2025

    1 pagesTM01

    Director's details changed for Mr Erez Gissin on Dec 16, 2024

    2 pagesCH01

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Director's details changed for Mr Itai Raanan on Apr 23, 2024

    2 pagesCH01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 09/01/2024
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of documents and actions by the directors in relation to them 25/01/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Ellis Gill on Oct 05, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    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