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BIO Capital Finance Limited

Adresa
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU
VAT ID (DIČ) no VAT ID available
Company No. 12965148 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bio Capital Holdings Limited Status: Active Notified: 21/10/2020 Companies House Number: 12958783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Archer, Egan Douglas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gissin, Erez Hod Hasharon, Israel Status: Active Notified: 21/10/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 01/08/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rappaport, Ron Daniel Buntingford, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,French

    Companies Controlled by This Company (5)

    gb-flag GB Barkip Biogas Holding Limited Status: Active Notified: 03/01/2024 Companies House Number: 12009723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Earnside Energy Holdings LTD Status: Active Notified: 31/03/2021 Companies House Number: 11491609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Emerald Holdco Limited Status: Active Notified: 31/03/2021 Companies House Number: 12253606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energen Biogas Holdco LTD Status: Active Notified: 31/03/2021 Companies House Number: 11491564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whitchurch AD Limited Status: Active Notified: 31/03/2021 Companies House Number: 09398578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more