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Companies House/Buntingford/Company profile

BIO CAPITAL LTD

Active
11430503·incorporated 2018-06-25

BIO CAPITAL LTD is an active UK private limited company, incorporated on 25 June 2018 at Companies House (number 11430503; OpenRegistry canonical ID GB-11430503-bio-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 777 active companies registered in Buntingford, Hertfordshire (postcode SG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-25
Registered Address
THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIO CAPITAL LTD has 1 person with significant control on file:

  • Equitix Ad Co Limited (United Kingdom reg. 11429665). Notified 2018-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aurium Ad Limited (United Kingdom reg. 11417821). Notified 2018-06-25. Ceased 2020-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BIO CAPITAL LTD has previously traded as:

  • AD PLATFORM COMPANY LIMITED (until 2018-07-26)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Buntingford: