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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Bio Capital 2 Ltd
Contact
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
15
Shareholders
1
Controllers (PSC)
1
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
Thomas Alexander Bayles
Director • Director • British • Lives in UK • Born in Mar 1991
Robert James Etherson
Director • British • Lives in UK • Born in Oct 1968
Dr David Joseph McKee
Director • British • Lives in UK • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Capital Ltd
Anthony Peter Sharpe, Mary Bethan Czulowski, and 10 more are mutual people.
Active
Bio Capital Holdings Limited
Dr Egan Douglas Archer, Anthony Peter Sharpe, and 5 more are mutual people.
Active
Bio Capital Finance Limited
Dr Egan Douglas Archer, Anthony Peter Sharpe, and 5 more are mutual people.
Active
Redstow Renewables Holdco Ltd
Dr Egan Douglas Archer, Anthony Peter Sharpe, and 5 more are mutual people.
Active
Warrens Group Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Anthony Peter Sharpe, Mary Bethan Czulowski, and 3 more are mutual people.
Active
Earnside Energy Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 3 more are mutual people.
Active
East London Biogas Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£567K
Increased by £280K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.11M
Decreased by £5.66M (-10%)
Total Liabilities
-£55.72M
Increased by £3.62M (+7%)
Net Assets
-£3.61M
Decreased by £9.28M (-164%)
Debt Ratio (%)
107%
Increased by 16.74% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Peter Bartholomew O'flaherty Details Changed
2 Months Ago on 10 Jun 2025
Dr David Joseph Mckee Details Changed
3 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
3 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
4 Months Ago on 9 May 2025
Mr Robert James Etherson Appointed
4 Months Ago on 23 Apr 2025
Thomas Alexander Bayles Appointed
4 Months Ago on 23 Apr 2025
Peter O'flaherty Appointed
4 Months Ago on 23 Apr 2025
Gregory Craig Mckenna Appointed
4 Months Ago on 23 Apr 2025
Dr Timothy David Dobbin Appointed
4 Months Ago on 23 Apr 2025
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Get Credit Report
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Documents
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
Appointment of Dr Timothy David Dobbin as a director on 23 April 2025
Submitted on 2 May 2025
Appointment of Gregory Craig Mckenna as a director on 23 April 2025
Submitted on 2 May 2025
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Repayment History
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