Bio Capital Finance Limited

General information

Name:

Bio Capital Finance Ltd

Office Address:

The Corn Store Hyde Hall Farm SG9 0RU Buntingford

Number: 12965148

Incorporation date: 2020-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Bio Capital Finance Limited. The company first started four years ago and was registered under 12965148 as its registration number. This headquarters of this firm is located in Buntingford. You can contact them at The Corn Store, Hyde Hall Farm. The company's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies. Saturday 31st December 2022 is the last time account status updates were filed.

As stated, this specific company was founded four years ago and has so far been supervised by seven directors, out of whom six (Itai R., Mary C., Anthony S. and 3 remaining, listed below) are still a part of the company.

The companies that control this firm are as follows: Bio Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buntingford at Hyde Hall Farm, 200 Aldersgate Street, SG9 0RU, Hertfordshire and was registered as a PSC under the registration number 12958783.

Financial data based on annual reports

Company staff

Itai R.

Role: Director

Appointed: 01 August 2022

Latest update: 28 April 2024

Mary C.

Role: Director

Appointed: 28 February 2022

Latest update: 28 April 2024

Anthony S.

Role: Director

Appointed: 01 October 2021

Latest update: 28 April 2024

Paul G.

Role: Director

Appointed: 21 October 2020

Latest update: 28 April 2024

Egan A.

Role: Director

Appointed: 21 October 2020

Latest update: 28 April 2024

Erez G.

Role: Director

Appointed: 21 October 2020

Latest update: 28 April 2024

People with significant control

Bio Capital Holdings Limited
Address: The Corn Store Hyde Hall Farm, 200 Aldersgate Street, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12958783
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-21
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 6th, February 2024
incorporation
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
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