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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 4
  • 1
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    BIO CAPITAL LTD - now
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Raanan, Itai
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Gissin, Erez
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

BIO CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
63,636,761 GBP2024-01-01 ~ 2024-12-31
-34,261,292 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
63,636,761 GBP2024-01-01 ~ 2024-12-31
-34,261,292 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
88,373,886 GBP2024-12-31
24,737,125 GBP2023-12-31
Net Current Assets/Liabilities
136,385,738 GBP2024-12-31
144,936,182 GBP2023-12-31
Total Assets Less Current Liabilities
224,759,624 GBP2024-12-31
169,673,307 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-136,385,738 GBP2024-12-31
-144,936,182 GBP2023-12-31
Net Assets/Liabilities
88,373,886 GBP2024-12-31
24,737,125 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
88,373,885 GBP2024-12-31
24,737,124 GBP2023-12-31
58,998,416 GBP2022-12-31
Equity
88,373,886 GBP2024-12-31
24,737,125 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
63,636,761 GBP2024-01-01 ~ 2024-12-31
-34,261,292 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Non-current
136,385,738 GBP2024-12-31
144,936,182 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Interest Payable/Similar Charges (Finance Costs)
13,270,915 GBP2024-01-01 ~ 2024-12-31
13,928,884 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BIO CAPITAL HOLDINGS LIMITED
    Info
    Registered number 12958783
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BIO CAPITAL HOLDINGS LIMITED
    S
    Registered number 12958783
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    88,373,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.