BIO CAPITAL 2 LTD
Overview
| Company Name | BIO CAPITAL 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13063145 |
| 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 2 LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BIO CAPITAL 2 LTD located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO CAPITAL 2 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 2 LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BIO CAPITAL 2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Bartholomew O'flaherty on Jun 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr David Joseph Mckee on May 27, 2025 | 2 pages | CH01 | ||
Appointment of Dr David Joseph Mckee as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert James Etherson as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Appointment of Thomas Alexander Bayles as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Appointment of Peter O'flaherty as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Appointment of Gregory Craig Mckenna as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Appointment of Dr Timothy David Dobbin as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Change of details for Equitix Ad Co 2 Limited as a person with significant control on Apr 23, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Itai Raanan as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Erez Gissin as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Erez Gissin on Dec 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Erez Gissin on Dec 10, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Director's details changed for Mr Itai Raanan on Apr 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Ellis Gill on Oct 05, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Who are the officers of BIO CAPITAL 2 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 | United Kingdom | British | Director | 259611840001 | ||||
| BAYLES, Thomas Alexander | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom | United Kingdom | British | Director | 335476020001 | ||||
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | Director | 291835100001 | ||||
| DOBBIN, Timothy David, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 335383920001 | ||||
| ETHERSON, Robert James | Director | Dunns Wood Road Wardpark South Industrial Estate G67 3EN Cumbernauld C/O Energen Biogas Limited United Kingdom | United Kingdom | British | Director | 94956020004 | ||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 268612060004 | ||||
| MCKEE, David Joseph, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 258609950001 | ||||
| MCKENNA, Gregory Craig | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 335383930001 | ||||
| O'FLAHERTY, Peter Bartholomew | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom | United Kingdom | Irish | Director | 295043570001 | ||||
| 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 | 273289420009 | ||||
| RAPPAPORT, Ron Daniel | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Israel | Israeli,French | Director | 264322120002 | ||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 288004010001 |
Who are the persons with significant control of BIO CAPITAL 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Ad Co 2 Limited | Dec 04, 2020 | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building | 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