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All Information about:

                        
Name

BIO Capital 2 Limited

Address
Hyde Hall Farm
Sandon
Buntingford
SG9 0RU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2022
End of VAT Registration
23 March 2023
Company Register Name BIO Capital 2 LTD
Company No. 13063145 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Ad Co 2 Limited Status: Active Notified: 04/12/2020 Companies House Number: 13059898 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Archer, Egan Douglas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 04/12/2020 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: 26/01/2022 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: 04/12/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gissin, Erez Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 04/12/2020 Date of Birth: 09/1958 Occupation: Investor 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: 04/12/2020 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,French

    Companies Controlled by This Company (2)

    gb-flag GB Norfolk AD Holding Limited Status: Active Notified: 28/06/2022 Companies House Number: 13158936 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 Redstow Renewables Holdco LTD Status: Active Notified: 06/12/2020 Companies House Number: 13065665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors