GH

GECO HOLDCO LTD

Active

Company number NI660472

Dungannon, Northern Ireland · Incorporated 9 April 2019

Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ, Northern Ireland

Last updated on 17 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2019

Company overview

GECO HOLDCO LTD is an active private limited company incorporated in Northern Ireland on 9 April 2019. It is registered at Granville Ecopark, Granville Industrial Estate, Dungannon, BT70 1NJ. The company’s principal activity is that of a holding company (SIC 64303).

It is wholly owned and controlled by Bio Capital Finance Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Robert Ian Harvey and Dr David Joseph McKee, both appointed on 14 May 2019 and resident in Northern Ireland, and Christopher Neil Sharwood, appointed on 19 December 2025 and resident in the United Kingdom.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 11 May 2026 with no updates.

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
5 May 2026
Next due
19 May 2027
8 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
Bio Capital Finance Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

1 funding round
8 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 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
26 September 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Resolution
Resolution
28 December 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 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
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Person Director Company With Change Date
Officers
5 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
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 October 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Small
Accounts
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2019 View
Capital Allotment Shares
Capital
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Resolution
Resolution
21 May 2019 View
Incorporation Company
Incorporation
9 April 2019 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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