BC

BIO CAPITAL FINANCE LIMITED

Active

Company number 12965148

Buntingford, United Kingdom · Incorporated 21 October 2020

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

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

BIO CAPITAL FINANCE LIMITED is an active private limited company incorporated on 21 October 2020 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 Bio Capital Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Dr David Joseph McKee (appointed 12 May 2025), Dr Egan Douglas Archer (appointed 21 October 2020) and Christopher Neil Sharwood (appointed 19 December 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 20 October 2025. Recent filings relate to the appointment of a director and a change of director details.

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 October 2025
Next due
3 November 2026
7 weeks 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
Bio Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 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
27 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
Termination Director Company With Name Termination Date
Officers
29 April 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
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Memorandum Articles
Incorporation
6 February 2024 View
Resolution
Resolution
27 January 2024 View
Resolution
Resolution
27 January 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Statement Of Companys Objects
Change Of Constitution
23 January 2024 View
Resolution
Resolution
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 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
26 July 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
Confirmation Statement With No Updates
Confirmation Statement
24 October 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
Accounts With Accounts Type Small
Accounts
29 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 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
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
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 October 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
Memorandum Articles
Incorporation
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2020 View
Incorporation Company
Incorporation
21 October 2020 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

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