Menna Overview

Here’s a quick overview of BIO CAPITAL HOLDINGS LIMITED 👀 — a Buntingford, Hertfordshire based business that started in 2020.

BIO CAPITAL HOLDINGS LIMITED

  • Company statusactive
  • Company No12958783
  • Age5 years 9 months Incorporated 19 October 2020
  • Officers3

Address

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

BIO CAPITAL HOLDINGS LIMITED is an active company incorporated on 19 October 2020 and based in Buntingford, Hertfordshire, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Termination Director Company With Name Termination Date

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 25 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 27 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 22 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Apr 2024

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Memorandum Articles

2 Years Ago on 27 Jan 2024

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Resolution

2 Years Ago on 27 Jan 2024

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Resolution

2 Years Ago on 27 Jan 2024

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Statement Of Companys Objects

2 Years Ago on 22 Jan 2024

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Resolution

2 Years Ago on 02 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 14 Sep 2023

finance
Accounts Amended With Accounts Type Full

3 Years Ago on 27 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 24 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Aug 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ARCHER, Egan Douglas, Drdirector Nov 196719 Oct 2020
GILL, Paul Ellisdirector Mar 197519 Oct 2020
MCKEE, David Joseph, Drdirector Oct 198012 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bio Capital Limited 19 Oct 2020

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