BIO CAPITAL FINANCE LIMITED - BUNTINGFORD


Company Profile Company Filings

Overview

BIO CAPITAL FINANCE LIMITED is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Active.
BIO CAPITAL FINANCE LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12965148. The accounts status is FULL and accounts are next due on 30/09/2024.

BIO CAPITAL FINANCE LIMITED - BUNTINGFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER SHARPE Dec 1961 British Director 2021-10-01 CURRENT
MR ITAI RAANAN Jun 1976 Israeli Director 2022-08-01 CURRENT
MR EREZ GISSIN Sep 1958 Israeli Director 2020-10-21 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2020-10-21 CURRENT
MARY BETHAN CZULOWSKI Dec 1958 British Director 2022-02-28 CURRENT
DR EGAN DOUGLAS ARCHER Nov 1967 British Director 2020-10-21 CURRENT
MR RON DANIEL RAPPAPORT Apr 1986 British,French,Israeli Director 2020-10-21 UNTIL 2022-08-01 RESIGNED
MR ANTHONY PETER SHARPE Secretary 2021-10-01 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bio Capital Holdings Limited 2020-10-21 Buntingford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDSTOW RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
CORBIERE RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
BIO CAPITAL LTD BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HELIOS UK HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HELIOS UK (SPAIN) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HELIOS UK (NETHERLANDS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (POLAND) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIO CAPITAL HOLDINGS LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HELIOS UK (NL 2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIO CAPITAL 2 LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
REDSTOW RENEWABLES HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
NORFOLK AD HOLDING LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
HELIOS UK (ITALY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (ITALY - BIOGAS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (POLAND - EV) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRANVILLE ECOPARK LIMITED DUNGANNON NORTHERN IRELAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
GRANVILLE ECOPARK HOLDING COMPANY LIMITED DUNGANNON NORTHERN IRELAND Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GRANVILLE ENERGY SUPPLY LIMITED DUNGANNON NORTHERN IRELAND Active SMALL 35110 - Production of electricity
GECO HOLDCO LTD DUNGANNON NORTHERN IRELAND Active SMALL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
BIO_CAPITAL_FINANCE_LIMIT - Accounts 2023-09-15 31-12-2022 £4,065,492 Cash £69,604,657 equity
Bio_Capital_Finance_Limit - Accounts 2022-07-30 31-12-2021 £6,829,842 Cash £703,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRENS GROUP LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
HADHAM SECURITIES LIMITED BUNTINGFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WARRENS EMERALD BIOGAS LTD BUNTINGFORD UNITED KINGDOM Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
URISK LIMITED BUNTINGFORD ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
WHITCHURCH AD LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
BARKIP BIOGAS HOLDING LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BARKIP BIOGAS LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BIO CAPITAL 2 LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
REDSTOW RENEWABLES HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
NORFOLK AD HOLDING LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas