BIO CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIO CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
12958783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG9 0RU
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIO CAPITAL LTD | Active - Accounts Filed | View Report |
| BIO CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIO CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIO CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIO CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 23 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Itai Raanan (927328942) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Board Member Itai Raanan (929859806) Appointed |
| 03/08/2022 | Ron Daniel Rappaport (926432212) has left the board |
| 31/01/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 06/11/2020 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 06/11/2020 | Egan Douglas Archer (927550635) has left the board |
| 19/01/1970 | New Board Member Paul Ellis Gill (926861206) Appointed |
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