BIO CAPITAL FINANCE LIMITED

Key Data

Status

Active

Company No.

12965148

Incorporation date

21/10/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2020)

16/02/2026

Appointment of James Mcquaid as a director on 2026-02-10

View PDF (2 pages)

27/01/2026

Director's details changed for Mr. Christopher Neil Sharwood on 2026-01-27

View PDF (2 pages)

31/12/2025

Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-19

View PDF (2 pages)

30/12/2025

Termination of appointment of Paul Ellis Gill as a director on 2025-12-19

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Mary Bethan Czulowski as a director on 2025-09-23

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

27/05/2025

Director's details changed for Dr David Joseph Mckee on 2025-05-27

View PDF (2 pages)

20/05/2025

Appointment of Dr David Joseph Mckee as a director on 2025-05-12

View PDF (2 pages)

13/05/2025

Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09

View PDF (1 pages)

29/04/2025

Termination of appointment of Itai Raanan as a director on 2025-04-23

View PDF (1 pages)

29/04/2025

Termination of appointment of Erez Gissin as a director on 2025-04-23

View PDF (1 pages)

17/12/2024

Director's details changed for Mr Erez Gissin on 2024-12-16

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

24/04/2024

Director's details changed for Mr Itai Raanan on 2024-04-23

View PDF (2 pages)

06/02/2024

Memorandum and Articles of Association

View PDF (8 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

27/01/2024

Resolutions

View PDF (3 pages)

27/01/2024

Resolutions

View PDF (8 pages)

23/01/2024

Statement of company's objects

View PDF (2 pages)

02/01/2024

Resolutions

View PDF (4 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

16/10/2023

Director's details changed for Mr Paul Ellis Gill on 2023-10-05

View PDF (2 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

26/07/2023

Amended full accounts made up to 2021-12-31

View PDF (33 pages)

24/04/2023

Director's details changed for Mr Erez Gissin on 2023-04-24

View PDF (2 pages)

24/04/2023

Director's details changed for Mr Itai Raanan on 2023-04-24

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

01/08/2022

Appointment of Mr Itai Raanan as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Ron Daniel Rappaport as a director on 2022-08-01

View PDF (1 pages)

29/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

30/06/2022

Director's details changed for Mr Erez Gissin on 2022-06-30

View PDF (2 pages)

04/05/2022

Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04

View PDF (2 pages)

04/05/2022

Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04

View PDF (2 pages)

04/05/2022

Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04

View PDF (2 pages)

20/04/2022

Director's details changed for Dr Egan Douglas Archer on 2022-04-20

View PDF (2 pages)

08/03/2022

Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 2022-03-08

View PDF (1 pages)

08/03/2022

Change of details for Bio Capital Holdings Limited as a person with significant control on 2022-03-08

View PDF (2 pages)

28/02/2022

Appointment of Mary Bethan Czulowski as a director on 2022-02-28

View PDF (2 pages)

08/02/2022

Termination of appointment of Anthony Peter Sharpe as a secretary on 2021-10-01

View PDF (1 pages)

08/02/2022

Appointment of Mr Anthony Peter Sharpe as a director on 2021-10-01

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

08/10/2021

Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 2021-10-08

View PDF (1 pages)

08/10/2021

Change of details for Bio Capital Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

08/10/2021

Appointment of Mr Anthony Peter Sharpe as a secretary on 2021-10-01

View PDF (2 pages)

01/02/2021

Registration of charge 129651480001, created on 2021-01-29

View PDF (62 pages)

01/02/2021

Registration of charge 129651480002, created on 2021-01-29

View PDF (20 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (7 pages)

20/11/2020

Resolutions

View PDF (2 pages)

16/11/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

21/10/2020

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
703.98K
-
0.00
6.83M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Czulowski, Mary Bethan	Director	28/02/2022 - 23/09/2025	34
Gissin, Erez	Director	21/10/2020 - 23/04/2025	54
Mcquaid, James	Director	10/02/2026 - Present	26
Sharpe, Anthony Peter	Director	01/10/2021 - 09/05/2025	45
Archer, Egan Douglas, Dr	Director	21/10/2020 - Present	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BIO CAPITAL FINANCE LIMITED

BIO CAPITAL FINANCE LIMITED is an(a) Active company incorporated on 21/10/2020 with the registered office located at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO CAPITAL FINANCE LIMITED?

BIO CAPITAL FINANCE LIMITED is currently Active. It was registered on 21/10/2020 .

Where is BIO CAPITAL FINANCE LIMITED located?

BIO CAPITAL FINANCE LIMITED is registered at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU.

What does BIO CAPITAL FINANCE LIMITED do?

BIO CAPITAL FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BIO CAPITAL FINANCE LIMITED?

The latest filing was on 16/02/2026: Appointment of James Mcquaid as a director on 2026-02-10.