ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bio Capital 2 Ltd

Bio Capital 2 Ltd is an active company incorporated on 4 December 2020 with the registered office located in Buntingford, Hertfordshire. Bio Capital 2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13063145
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months 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)
Learn more about Bio Capital 2 Ltd
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
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Thomas Alexander Bayles
Director • Director • British • Lives in UK • Born in Mar 1991
Erez Gissin
Director • Director • Investor • Israeli • Lives in Israel • Born in Sep 1958
Peter O'Flaherty
Director • Director • Irish • Lives in UK • Born in Jul 1973
Itai Raanan
Director • Israeli • Lives in Israel • Born in Jun 1976
Gregory Craig McKenna
Director • British • Lives in UK • Born in Jan 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bio Capital Ltd
Itai Raanan, Erez Gissin, and 10 more are mutual people.
Active
Bio Capital Holdings Limited
Mary Bethan Czulowski, Itai Raanan, and 5 more are mutual people.
Active
Bio Capital Finance Limited
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
Warrens Group Limited
Itai Raanan, Dr David Joseph McKee, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Itai Raanan, Dr David Joseph McKee, and 3 more are mutual people.
Active
Earnside Energy Limited
Itai Raanan, Dr David Joseph McKee, and 3 more are mutual people.
Active
East London Biogas Limited
Itai Raanan, Dr David Joseph McKee, and 3 more are mutual people.
Active
See All Mutual Companies
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
£1.49M
Increased by £923K (+163%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.12M
Increased by £20.01M (+38%)
Total Liabilities
-£62.78M
Increased by £7.07M (+13%)
Net Assets
£9.33M
Increased by £12.94M (-359%)
Debt Ratio (%)
87%
Decreased by 19.87% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mary Bethan Czulowski Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Peter Bartholomew O'flaherty Details Changed
4 Months Ago on 10 Jun 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
Mr Robert James Etherson Appointed
6 Months Ago on 23 Apr 2025
Thomas Alexander Bayles Appointed
6 Months Ago on 23 Apr 2025
Peter O'flaherty Appointed
6 Months Ago on 23 Apr 2025
Get Alerts
Get Credit Report
Discover Bio Capital 2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 5 June 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Mr Peter Bartholomew O'flaherty on 10 June 2025
Submitted on 10 Jun 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
Appointment of Mr Robert James Etherson as a director on 23 April 2025
Submitted on 7 May 2025
Appointment of Peter O'flaherty as a director on 23 April 2025
Submitted on 6 May 2025
Appointment of Thomas Alexander Bayles as a director on 23 April 2025
Submitted on 6 May 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs