The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
9
- 1
Dobbin, Timothy David, Dr
Born in May 1955Individual (2 offsprings)Officer
2025-04-23 ~ nowOF - Director → CIF 0 - 2
Mckee, David Joseph, Dr
Born in October 1980Individual (34 offsprings)Officer 2025-05-12 ~ nowOF - Director → CIF 0 - 3
O'flaherty, Peter Bartholomew
Born in July 1973Individual (31 offsprings)Officer 2025-04-23 ~ nowOF - Director → CIF 0 - 4
Mckenna, Gregory Craig
Born in January 1966Individual (6 offsprings)Officer 2025-04-23 ~ nowOF - Director → CIF 0 - 5
Bayles, Thomas Alexander
Born in March 1991Individual (2 offsprings)Officer 2025-04-23 ~ nowOF - Director → CIF 0 - 6
Gill, Paul Ellis
Born in March 1975Individual (81 offsprings)Officer 2020-05-12 ~ nowOF - Director → CIF 0 - 7
Archer, Egan Douglas, Dr
Born in November 1967Individual (33 offsprings)Officer 2020-08-19 ~ nowOF - Director → CIF 0 - 8
Etherson, Robert James
Born in October 1968Individual (5 offsprings)Officer 2025-04-23 ~ nowOF - Director → CIF 0 - 9
3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-06-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Czulowski, Mary Bethan
Director born in December 1958Individual (7 offsprings)Officer 2022-01-26 ~ 2025-09-23OF - Director → CIF 0 - 2
Collins, Rebecca
Commercial Direcor-Investments Team born in November 1971Individual (12 offsprings)Officer 2018-08-10 ~ 2020-05-12OF - Director → CIF 0 - 3
Rappaport, Ron Daniel
Director born in April 1986Individual (3 offsprings)Officer 2020-08-19 ~ 2022-08-01OF - Director → CIF 0 - 4
Sharpe, Anthony Peter
Director born in December 1961Individual (6 offsprings)Officer 2021-10-01 ~ 2025-05-09OF - Director → CIF 0 - 5
Raanan, Itai
Director born in June 1976Individual (6 offsprings)Officer 2022-08-01 ~ 2025-04-23OF - Director → CIF 0 - 6
Goor, Nimrod
Born in November 1957Individual (1 offspring)Officer 2018-08-10 ~ 2020-08-19OF - Director → CIF 0 - 7
Gissin, Erez
Investor born in September 1958Individual (13 offsprings)Officer 2018-06-25 ~ 2025-04-23OF - Director → CIF 0 - 8
Cooper, Ross Ashley
Financial Services born in December 1978Individual (2 offsprings)Officer 2018-06-25 ~ 2020-08-19OF - Director → CIF 0 - 9
Blase, Steven Wim
Partner born in August 1966Individual (16 offsprings)Officer 2018-06-25 ~ 2020-04-16OF - Director → CIF 0 - 103rd Floor, 86 Brook Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2018-06-25 ~ 2020-04-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BIO CAPITAL LTD
Previous name
AD PLATFORM COMPANY LIMITED - 2018-07-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-9,466,377 GBP2024-01-01 ~ 2024-12-31
-7,926,739 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
121,446 GBP2024-01-01 ~ 2024-12-31
187,973 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,592,969 GBP2024-01-01 ~ 2024-12-31
-17,022,994 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
57,453,972 GBP2024-01-01 ~ 2024-12-31
-38,744,588 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
104,369 GBP2023-01-01 ~ 2023-12-31
-104,369 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
57,453,972 GBP2024-01-01 ~ 2024-12-31
-38,640,219 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
118,378 GBP2024-12-31
60,423 GBP2023-12-31
Property, Plant & Equipment
39,478 GBP2024-12-31
42,926 GBP2023-12-31
Fixed Assets - Investments
99,091,887 GBP2024-12-31
46,528,831 GBP2023-12-31
Fixed Assets
99,249,743 GBP2024-12-31
46,632,180 GBP2023-12-31
Debtors
Amounts falling due within one year
16,237,881 GBP2024-12-31
3,212,636 GBP2023-12-31
Cash at bank and in hand
903,956 GBP2024-12-31
1,914,458 GBP2023-12-31
Current Assets
160,399,275 GBP2024-12-31
155,910,882 GBP2023-12-31
Net Current Assets/Liabilities
156,920,929 GBP2024-12-31
154,622,356 GBP2023-12-31
Total Assets Less Current Liabilities
256,170,672 GBP2024-12-31
201,254,536 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-177,873,246 GBP2024-12-31
-180,411,082 GBP2023-12-31
Net Assets/Liabilities
78,297,426 GBP2024-12-31
20,843,454 GBP2023-12-31
Equity
Called up share capital
17,388 GBP2024-12-31
17,388 GBP2023-12-31
17,388 GBP2022-12-31
Retained earnings (accumulated losses)
78,280,038 GBP2024-12-31
20,826,066 GBP2023-12-31
59,466,285 GBP2022-12-31
Equity
78,297,426 GBP2024-12-31
20,843,454 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
57,453,972 GBP2024-01-01 ~ 2024-12-31
-38,640,219 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,800 GBP2024-01-01 ~ 2024-12-31
38,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Wages/Salaries
4,413,641 GBP2024-01-01 ~ 2024-12-31
3,113,720 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
206,093 GBP2024-01-01 ~ 2024-12-31
127,436 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,135,771 GBP2024-01-01 ~ 2024-12-31
3,633,888 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
135,029 GBP2024-12-31
60,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,195 GBP2024-12-31
99,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,717 GBP2024-12-31
57,037 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,478 GBP2024-12-31
42,926 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,933 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,665,364 GBP2024-12-31
2,929,932 GBP2023-12-31
Other Debtors
Current
427,510 GBP2024-12-31
180,495 GBP2023-12-31
Prepayments/Accrued Income
Current
138,074 GBP2024-12-31
102,209 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,237,881 GBP2024-12-31
3,212,636 GBP2023-12-31
Debtors
159,495,319 GBP2024-12-31
153,996,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
317,542 GBP2024-12-31
241,788 GBP2023-12-31
Trade Creditors/Trade Payables
Current
358,303 GBP2024-12-31
54,727 GBP2023-12-31
Amounts owed to group undertakings
Current
20,579 GBP2024-12-31
22,679 GBP2023-12-31
Other Taxation & Social Security Payable
Current
412,941 GBP2024-12-31
161,219 GBP2023-12-31
Other Creditors
Current
172,691 GBP2024-12-31
167,843 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,196,290 GBP2024-12-31
640,270 GBP2023-12-31
Creditors
Current
3,478,346 GBP2024-12-31
1,288,526 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
861,176 GBP2024-12-31
458,251 GBP2023-12-31
Other Remaining Borrowings
Non-current
177,012,070 GBP2024-12-31
179,952,831 GBP2023-12-31
Creditors
Non-current
177,873,246 GBP2024-12-31
180,411,082 GBP2023-12-31
Bank Borrowings
1,178,718 GBP2024-12-31
700,039 GBP2023-12-31
Total Borrowings
178,190,788 GBP2024-12-31
180,652,870 GBP2023-12-31
Current
317,542 GBP2024-12-31
241,788 GBP2023-12-31
Non-current
177,873,246 GBP2024-12-31
180,411,082 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,256 shares2024-12-31
135,256 shares2023-12-31
Class 2 ordinary share
1,603,488 shares2024-12-31
1,603,488 shares2023-12-31
Equity
Called up share capital
17,388 GBP2024-12-31
17,388 GBP2023-12-31
Related profiles found in government register
BIO CAPITAL LTD
InfoAD PLATFORM COMPANY LIMITED - 2018-07-26Registered number 11430503The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RUPRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0BIO CAPITAL LTD
SRegistered number 114305033rd Floor, 86 Brook Street, London, England, W1K 5AYPrivate Limited Company in Register Of Companies England And Wales, EnglandCIF 1BIO CAPITAL LTD
SRegistered number 114305033rd Floor 86 Brook Street, London, London, W1K 5AYPrivate Limited Company in United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
1
- The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)88,373,886 GBP2024-12-31Person with significant control 2020-10-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
Ceased
6
- 1The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,143 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-05-21 ~ 2024-01-03CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-353,820 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-07-31 ~ 2021-03-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)49,708,189 GBP2024-12-31Person with significant control 2019-10-10 ~ 2021-03-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)13,472,970 GBP2024-12-31Person with significant control 2018-07-31 ~ 2021-03-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)8,369,665 GBP2024-12-31Person with significant control 2019-04-09 ~ 2021-03-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,015,781 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-07-17 ~ 2021-03-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.