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Nom

BIO Capital LTD

Adresse
North West House, 119
Marylebone Road
London
NW1 5PU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2018
Company Register Address The Corn Store
Buntingford
SG9 0RU
Société Numéro de Registre 11430503 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • AD Platform Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equitix Ad Co Limited Status: Active Notified: 25/06/2018 Companies House Number: 11429665 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%
  • gb-flag GB Aurium Ad Limited Status: Ceased Notified: 25/06/2018 Ceased: 16/04/2020 Companies House Number: 11417821 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 (8)

    Source: Companies House
    Archer, Egan Douglas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Egan Douglas, Dr 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 19/08/2020 Occupation: Director Role: Director Country of Residence: England 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: 12/05/2020 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gissin, Erez Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 25/06/2018 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: 19/08/2020 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,French

    Companies Controlled by This Company (6)

    gb-flag GB BIO Capital Holdings Limited Status: Active Notified: 19/10/2020 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
  • gb-flag GB Barkip Biogas Holding Limited Status: Ceased Notified: 21/05/2019 Ceased: 03/01/2024 Companies House Number: 12009723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Earnside Energy Holdings LTD Status: Ceased Notified: 31/07/2018 Ceased: 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: Ceased Notified: 10/10/2019 Ceased: 31/03/2021 Companies House Number: 12253606 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 Energen Biogas Holdco LTD Status: Ceased Notified: 31/07/2018 Ceased: 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: Ceased Notified: 17/07/2019 Ceased: 31/03/2021 Companies House Number: 09398578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors