Introduction
Watch Company
B
BIO CAPITAL FINANCE LIMITED
BIO CAPITAL FINANCE LIMITED is an active company incorporated on 21 October 2020 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 FINANCE LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12965148
LTD Company
Age
5 Years
Incorporated 21 October 2020
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 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
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 United Kingdom
From: 21 October 2020To: 8 October 2021
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 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 Left
Apr 25
Termination Director Company With Name T...
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 Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
ARCHER, Egan Douglas, Dr
Active3rd Floor (South), LondonEC1A 4HD
Born November 1967
Director
Appointed 21 Oct 2020
ARCHER, Egan Douglas, Dr
3rd Floor (South), LondonEC1A 4HD
Born November 1967
Director
21 Oct 2020
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
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
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
SHARPE, Anthony Peter
ResignedBuntingford, HertfordshireSG9 0RU
Secretary
Appointed 01 Oct 2021
Resigned 01 Oct 2021
SHARPE, Anthony Peter
Buntingford, HertfordshireSG9 0RU
Secretary
01 Oct 2021
Resigned 01 Oct 2021
Resigned
CZULOWSKI, Mary Bethan
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born December 1958
Director
Appointed 28 Feb 2022
Resigned 23 Sept 2025
CZULOWSKI, Mary Bethan
Hyde Hall Farm, BuntingfordSG9 0RU
Born December 1958
Director
28 Feb 2022
Resigned 23 Sept 2025
Resigned
GILL, Paul Ellis
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
Appointed 21 Oct 2020
Resigned 19 Dec 2025
GILL, Paul Ellis
Hyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
21 Oct 2020
Resigned 19 Dec 2025
Resigned
GISSIN, Erez
ResignedSokolov 46, Hod Hasharon4528475
Born September 1958
Director
Appointed 21 Oct 2020
Resigned 23 Apr 2025
GISSIN, Erez
Sokolov 46, Hod Hasharon4528475
Born September 1958
Director
21 Oct 2020
Resigned 23 Apr 2025
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 21 Oct 2020
Resigned 01 Aug 2022
RAPPAPORT, Ron Daniel
Hyde Hall Farm, BuntingfordSG9 0RU
Born April 1986
Director
21 Oct 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
1
Name
Nature of Control
Notified
Status
Hyde Hall Farm, BuntingfordSG9 0RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Bio Capital Holdings Limited
Hyde Hall Farm, BuntingfordSG9 0RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Active
Filing History
52
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
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 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
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 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 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 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
8 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
16 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2020