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BIO CAPITAL LTD - The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 11430503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Corn Store
- Hyde Hall Farm
- Buntingford
- Hertfordshire
- SG9 0RU
- United Kingdom The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom UK
Management
- Managing Directors
- GISSIN, Erez
- ARCHER, Egan Douglas, Dr
- GILL, Paul Ellis
- SHARPE, Anthony Peter
- CZULOWSKI, Mary Bethan
- RAANAN, Itai
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-25
- Age Of Company 2018-06-25 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Equitix Ad Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AD PLATFORM COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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BIO CAPITAL LTD Company Description
- BIO CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 11430503. Its current trading status is "live". It was registered 2018-06-25. It was previously called AD PLATFORM COMPANY LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Corn Store .
Get BIO CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bio Capital Ltd - The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
- 2018-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-27) - RESOLUTIONS
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memorandum-articles (2024-01-27) - MA
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statement-of-companys-objects (2024-01-22) - CC04
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resolution (2024-01-02) - RESOLUTIONS
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-16) - CH01
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change-person-director-company-with-change-date (2023-04-24) - CH01
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accounts-amended-with-accounts-type-full (2023-07-27) - AAMD
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confirmation-statement-with-updates (2023-05-30) - CS01
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change-to-a-person-with-significant-control (2023-05-30) - PSC05
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-19) - AA
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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change-person-director-company-with-change-date (2022-05-04) - CH01
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change-person-director-company-with-change-date (2022-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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accounts-with-accounts-type-small (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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confirmation-statement-with-updates (2021-05-26) - CS01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-22) - RP04CS01
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capital-allotment-shares (2021-07-15) - SH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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resolution (2020-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-15) - CS01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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confirmation-statement-with-updates (2019-06-26) - CS01
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capital-allotment-shares (2019-06-04) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
keyboard_arrow_right 2018
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incorporation-company (2018-06-25) - NEWINC
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resolution (2018-07-26) - RESOLUTIONS
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resolution (2018-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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resolution (2018-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-28) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-28) - SH10
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capital-allotment-shares (2018-09-10) - SH01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01