BC

BIO CAPITAL LTD

Active

Company number 11430503

Buntingford, United Kingdom · Incorporated 25 June 2018

The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2020

Company history

Previous company names

AD PLATFORM COMPANY LIMITED · 25 June 2018 – 26 July 2018

Company overview

BIO CAPITAL LTD is an active private limited company incorporated on 25 June 2018 and registered in England and Wales. Its registered office is at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Equitix Ad Co Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Dr Egan Douglas Archer (appointed 2020), Peter Bartholomew O’Flaherty (appointed 23 April 2025) and Dr David Joseph McKee (appointed 12 May 2025).

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on a full basis, were filed in accordance with the deadline; the next accounts are due by 30 September 2026. The confirmation statement dated 20 May 2026 was filed on 4 June 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Ad Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2018

Funding

6 funding rounds
6 January 2020
Shares allotted · 0 shares allotted
—
10 May 2019
Shares allotted · 0 shares allotted
—
11 April 2019
Shares allotted · 0 shares allotted
—
26 October 2018
Shares allotted · 0 shares allotted
—
30 August 2018
Shares allotted · 0 shares allotted
—
30 August 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Legacy
Miscellaneous
27 January 2024 View
Legacy
Miscellaneous
27 January 2024 View
Legacy
Miscellaneous
27 January 2024 View
Legacy
Miscellaneous
27 January 2024 View
Legacy
Miscellaneous
22 January 2024 View
Resolution
Resolution
2 January 2024 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Accounts Amended With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Resolution
Resolution
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2018 View
Capital Name Of Class Of Shares
Capital
28 August 2018 View
Resolution
Resolution
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Resolution
Resolution
7 August 2018 View
Resolution
Resolution
26 July 2018 View
Incorporation Company
Incorporation
25 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SG9 0RU

WARRENS GROUP LIMITED
#02042901
active
HIGH HEDLEY BIOGAS LIMITED
#06298101
active
WARRENS EMERALD BIOGAS LTD
#06887312
active
EARNSIDE ENERGY LIMITED
#07251939
active
EAST LONDON BIOGAS LIMITED
#07625177
active
See all companies at SG9 0RU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.