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Bio Capital Holdings Limited

Bio Capital Holdings Limited is an active company incorporated on 19 October 2020 with the registered office located in Buntingford, Hertfordshire. Bio Capital Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12958783
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (15 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mary Bethan Czulowski
Director • British • Lives in England • Born in Dec 1958
Erez Gissin
Director • Israeli • Lives in Israel • Born in Sep 1958
Anthony Peter Sharpe
Director • British • Lives in UK • Born in Dec 1961
Dr David Joseph McKee
Director • British • Lives in UK • Born in Oct 1980
Paul Ellis Gill
Director • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Capital Finance Limited
Mary Bethan Czulowski, Itai Raanan, and 5 more are mutual people.
Active
Bio Capital 2 Ltd
Mary Bethan Czulowski, Itai Raanan, and 5 more are mutual people.
Active
Redstow Renewables Holdco Ltd
Mary Bethan Czulowski, Itai Raanan, and 5 more are mutual people.
Active
Bio Capital Ltd
Mary Bethan Czulowski, Itai Raanan, and 4 more are mutual people.
Active
Warrens Group Limited
Mary Bethan Czulowski, Itai Raanan, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Mary Bethan Czulowski, Itai Raanan, and 3 more are mutual people.
Active
Earnside Energy Limited
Mary Bethan Czulowski, Itai Raanan, and 3 more are mutual people.
Active
East London Biogas Limited
Mary Bethan Czulowski, Itai Raanan, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224.76M
Increased by £55.09M (+32%)
Total Liabilities
-£136.39M
Decreased by £8.55M (-6%)
Net Assets
£88.37M
Increased by £63.64M (+257%)
Debt Ratio (%)
61%
Decreased by 24.74% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mary Bethan Czulowski Resigned
1 Month Ago on 23 Sep 2025
Dr David Joseph Mckee Details Changed
5 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
5 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
5 Months Ago on 9 May 2025
Erez Gissin Resigned
6 Months Ago on 23 Apr 2025
Itai Raanan Resigned
6 Months Ago on 23 Apr 2025
Mr Erez Gissin Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Mary Bethan Czulowski as a director on 23 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr David Joseph Mckee as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Erez Gissin as a director on 23 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Erez Gissin on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
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Repayment History
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