Introduction
Watch Company
B
BIO CAPITAL LTD
BIO CAPITAL LTD is an active company incorporated on 25 June 2018 with the registered office located in Buntingford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BIO CAPITAL LTD was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11430503
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
AD PLATFORM COMPANY LIMITED
From: 25 June 2018To: 26 July 2018
Address
The Corn Store Hyde Hall Farm Buntingford, SG9 0RU,
Previous Addresses
Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
From: 8 October 2021To: 8 March 2022
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
From: 23 September 2020To: 8 October 2021
3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England
From: 23 September 2020To: 23 September 2020
3rd Floor South Building Aldersgate Street London EC1A 4HD England
From: 23 September 2020To: 23 September 2020
North West House 119 Marylebone Road London NW1 5PU
From: 11 September 2019To: 23 September 2020
3rd Floor 86 Brook Street London W1K 5AY United Kingdom
From: 25 June 2018To: 11 September 2019
36 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
6
Funding
26
Officers
1
Ownership
0
Accounts
Officers
19
9 Active
10 Resigned
Name
Role
Appointed
Status
ARCHER, Egan Douglas, Dr
Active3rd Floor (South), LondonEC1A 4HD
Born November 1967
Director
Appointed 19 Aug 2020
ARCHER, Egan Douglas, Dr
3rd Floor (South), LondonEC1A 4HD
Born November 1967
Director
19 Aug 2020
Active
BAYLES, Thomas Alexander
Active3rd Floor (South), LondonEC1A 4HD
Born March 1991
Director
Appointed 23 Apr 2025
BAYLES, Thomas Alexander
3rd Floor (South), LondonEC1A 4HD
Born March 1991
Director
23 Apr 2025
Active
DOBBIN, Timothy David, Dr
ActiveHyde Hall Farm, BuntingfordSG9 0RU
Born May 1955
Director
Appointed 23 Apr 2025
DOBBIN, Timothy David, Dr
Hyde Hall Farm, BuntingfordSG9 0RU
Born May 1955
Director
23 Apr 2025
Active
ETHERSON, Robert James
ActiveDunns Wood Road, CumbernauldG67 3EN
Born October 1968
Director
Appointed 23 Apr 2025
ETHERSON, Robert James
Dunns Wood Road, CumbernauldG67 3EN
Born October 1968
Director
23 Apr 2025
Active
MCKEE, David Joseph, Dr
ActiveHyde Hall Farm, BuntingfordSG9 0RU
Born October 1980
Director
Appointed 12 May 2025
MCKEE, David Joseph, Dr
Hyde Hall Farm, BuntingfordSG9 0RU
Born October 1980
Director
12 May 2025
Active
MCKENNA, Gregory Craig
ActiveHyde Hall Farm, BuntingfordSG9 0RU
Born January 1966
Director
Appointed 23 Apr 2025
MCKENNA, Gregory Craig
Hyde Hall Farm, BuntingfordSG9 0RU
Born January 1966
Director
23 Apr 2025
Active
MCQUAID, James
ActiveHyde Hall Farm, BuntingfordSG9 0RU
Born October 1985
Director
Appointed 10 Feb 2026
MCQUAID, James
Hyde Hall Farm, BuntingfordSG9 0RU
Born October 1985
Director
10 Feb 2026
Active
O'FLAHERTY, Peter Bartholomew
Active3rd Floor (South), LondonEC1A 4HD
Born July 1973
Director
Appointed 23 Apr 2025
O'FLAHERTY, Peter Bartholomew
3rd Floor (South), LondonEC1A 4HD
Born July 1973
Director
23 Apr 2025
Active
SHARWOOD, Christopher Neil
Active3rd Floor (South), LondonEC1A 4HD
Born December 1993
Director
Appointed 19 Dec 2025
SHARWOOD, Christopher Neil
3rd Floor (South), LondonEC1A 4HD
Born December 1993
Director
19 Dec 2025
Active
BLASE, Steven Wim
ResignedMarylebone Road, LondonNW1 5PU
Born August 1966
Director
Appointed 25 Jun 2018
Resigned 16 Apr 2020
BLASE, Steven Wim
Marylebone Road, LondonNW1 5PU
Born August 1966
Director
25 Jun 2018
Resigned 16 Apr 2020
Resigned
COLLINS, Rebecca
ResignedBrook Street, LondonW1K 5AY
Born November 1971
Director
Appointed 10 Aug 2018
Resigned 12 May 2020
COLLINS, Rebecca
Brook Street, LondonW1K 5AY
Born November 1971
Director
10 Aug 2018
Resigned 12 May 2020
Resigned
COOPER, Ross Ashley
ResignedMarylebone Road, LondonNW1 5PU
Born December 1978
Director
Appointed 25 Jun 2018
Resigned 19 Aug 2020
COOPER, Ross Ashley
Marylebone Road, LondonNW1 5PU
Born December 1978
Director
25 Jun 2018
Resigned 19 Aug 2020
Resigned
CZULOWSKI, Mary Bethan
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born December 1958
Director
Appointed 26 Jan 2022
Resigned 23 Sept 2025
CZULOWSKI, Mary Bethan
Hyde Hall Farm, BuntingfordSG9 0RU
Born December 1958
Director
26 Jan 2022
Resigned 23 Sept 2025
Resigned
GILL, Paul Ellis
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
Appointed 12 May 2020
Resigned 19 Dec 2025
GILL, Paul Ellis
Hyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
12 May 2020
Resigned 19 Dec 2025
Resigned
GISSIN, Erez
ResignedKikar Hamoshava - Business Center, Hod Hasharon4528475
Born September 1958
Director
Appointed 25 Jun 2018
Resigned 23 Apr 2025
GISSIN, Erez
Kikar Hamoshava - Business Center, Hod Hasharon4528475
Born September 1958
Director
25 Jun 2018
Resigned 23 Apr 2025
Resigned
GOOR, Nimrod
ResignedHakfar Hayarok, Ramat Hasharon4780000
Born November 1957
Director
Appointed 10 Aug 2018
Resigned 19 Aug 2020
GOOR, Nimrod
Hakfar Hayarok, Ramat Hasharon4780000
Born November 1957
Director
10 Aug 2018
Resigned 19 Aug 2020
Resigned
RAANAN, Itai
ResignedKikar Hamoshava - Business Center, Hod Hasharon4528475
Born June 1976
Director
Appointed 01 Aug 2022
Resigned 23 Apr 2025
RAANAN, Itai
Kikar Hamoshava - Business Center, Hod Hasharon4528475
Born June 1976
Director
01 Aug 2022
Resigned 23 Apr 2025
Resigned
RAPPAPORT, Ron Daniel
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born April 1986
Director
Appointed 19 Aug 2020
Resigned 01 Aug 2022
RAPPAPORT, Ron Daniel
Hyde Hall Farm, BuntingfordSG9 0RU
Born April 1986
Director
19 Aug 2020
Resigned 01 Aug 2022
Resigned
SHARPE, Anthony Peter
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born December 1961
Director
Appointed 01 Oct 2021
Resigned 09 May 2025
SHARPE, Anthony Peter
Hyde Hall Farm, BuntingfordSG9 0RU
Born December 1961
Director
01 Oct 2021
Resigned 09 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aurium Ad Limited
Ceased86 Brook Street, LondonW1K 5AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2018
Ceased 16 Apr 2020
Aurium Ad Limited
86 Brook Street, LondonW1K 5AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2018
Ceased 16 Apr 2020
Ceased
Equitix Ad Co Limited
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2018
Equitix Ad Co Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2018
Active
Filing History
88
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Legacy
27 January 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 January 2024
No document
Legacy
27 January 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 January 2024
No document
Legacy
27 January 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 January 2024
No document
Legacy
27 January 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 January 2024
No document
Legacy
22 January 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 January 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019
30 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2018