Menna Overview
Here’s a quick overview of BIO CAPITAL LTD 👀 — a Buntingford, Hertfordshire based business that started in 2018.
BIO CAPITAL LTD
- Company statusactive
- Company No11430503
- Age8 years 1 month Incorporated 25 June 2018
- Officers10
Address
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
BIO CAPITAL LTD is an active company incorporated on 25 June 2018 and based in Buntingford, Hertfordshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Egan Douglas, Dr | director | Nov 1967 | 19 Aug 2020 |
| BAYLES, Thomas Alexander | director | Mar 1991 | 23 Apr 2025 |
| COLLINS, Rebecca | director | Nov 1971 | 25 Mar 2026 |
| DOBBIN, Timothy David, Dr | director | May 1955 | 23 Apr 2025 |
| ETHERSON, Robert James | director | Oct 1968 | 23 Apr 2025 |
| MCKEE, David Joseph, Dr | director | Oct 1980 | 12 May 2025 |
| MCKENNA, Gregory Craig | director | Jan 1966 | 23 Apr 2025 |
| MCQUAID, James | director | Oct 1985 | 10 Feb 2026 |
| O'FLAHERTY, Peter Bartholomew | director | Jul 1973 | 23 Apr 2025 |
| SHARWOOD, Christopher Neil | director | Dec 1993 | 19 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurium Ad Limited | 25 Jun 2018 | |
| Equitix Ad Co Limited | 25 Jun 2018 |
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ARCHER, Egan Douglas, Dr, MCKEE, David Joseph, Dr, MCQUAID, James, SHARWOOD, Christopher Neil, CZULOWSKI, Mary Bethan, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
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ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
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COLLINS, Rebecca are mutual persons.
COLLINS, Rebecca are mutual persons.
COLLINS, Rebecca are mutual persons.
COLLINS, Rebecca are mutual persons.
COLLINS, Rebecca are mutual persons.
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MCKEE, David Joseph, Dr, MCQUAID, James, SHARWOOD, Christopher Neil, CZULOWSKI, Mary Bethan, SHARPE, Anthony Peter are mutual persons.
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SHARWOOD, Christopher Neil are mutual persons.
SHARWOOD, Christopher Neil are mutual persons.
SHARWOOD, Christopher Neil are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BIO CAPITAL LTD 👀 — a Buntingford, Hertfordshire based business that started in 2018.