Bio Capital Ltd

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Bio Capital Ltd

11430503•Private Limited With Share Capital

The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU
Website

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Incorporated

25/06/2018

Company Age

7 years

Directors

12

Employees

55

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Bio Capital Ltd (11430503) is a private limited with share capital incorporated on 25/06/2018 (7 years old) and registered in hertfordshire, SG90RU. The company operates under SIC code 64205 and is classified as Small.

Bio capital owns and operates anaerobic digestion plants in the uk with agrowing and diverse portfolio.we invest in both operational and greenfield assets, comprising of gas-to-grid, vehicle fuel and electricity generation. we are the uk's largest ad energy generators.our purpose is to utilise our a...

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 25/06/2018
SG90RU
55 employees

Financial Overview

Total Assets

£259.65M

Liabilities

£181.35M

Net Assets

£78.30M

Turnover

£8.12M

Cash

£904.0K

Key Metrics

55

Employees

12

Directors

2

Shareholders

Board of Directors

5
I
itai raanan
director
R
rebecca collins
director
E
egan douglas archer
director
T
timothy david dobbin
director
G
gregory craig mckenna
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Legacy
Category:Miscellaneous
Date:27-01-2024
Legacy
Category:Miscellaneous
Date:27-01-2024
Legacy
Category:Miscellaneous
Date:27-01-2024
Legacy
Category:Miscellaneous
Date:27-01-2024
Legacy
Category:Miscellaneous
Date:22-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Resolution
Category:Resolution
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Resolution
Category:Resolution
Date:26-07-2018
Incorporation Company
Category:Incorporation
Date:25-06-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RURegistered

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Contact

bio-capital.co.uk
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU