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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 9
  • 1
    Dobbin, Timothy David, Dr
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Bayles, Thomas Alexander
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Etherson, Robert James
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 9
    icon of address3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 2020-12-04 ~ 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
    Investor born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

BIO CAPITAL 2 LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-1,249,708 GBP2024-01-01 ~ 2024-12-31
-963,130 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,806,162 GBP2024-01-01 ~ 2024-12-31
3,631,964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,944,384 GBP2024-01-01 ~ 2024-12-31
-9,279,341 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
12,944,384 GBP2024-01-01 ~ 2024-12-31
-9,279,341 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
31,079,023 GBP2024-12-31
14,511,282 GBP2023-12-31
Debtors
Amounts falling due within one year
1,321,543 GBP2024-12-31
569,977 GBP2023-12-31
Cash at bank and in hand
1,490,172 GBP2024-12-31
567,460 GBP2023-12-31
Current Assets
41,037,501 GBP2024-12-31
37,595,154 GBP2023-12-31
Net Current Assets/Liabilities
39,396,816 GBP2024-12-31
36,637,835 GBP2023-12-31
Total Assets Less Current Liabilities
70,475,839 GBP2024-12-31
51,149,117 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-61,141,621 GBP2024-12-31
Net Assets/Liabilities
9,334,218 GBP2024-12-31
-3,610,166 GBP2023-12-31
Equity
Called up share capital
3,378 GBP2024-12-31
3,378 GBP2023-12-31
3,378 GBP2022-12-31
Retained earnings (accumulated losses)
9,330,840 GBP2024-12-31
-3,613,544 GBP2023-12-31
5,665,797 GBP2022-12-31
Equity
9,334,218 GBP2024-12-31
-3,610,166 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,944,384 GBP2024-01-01 ~ 2024-12-31
-9,279,341 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,100 GBP2024-01-01 ~ 2024-12-31
16,850 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
8,383 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
919,717 GBP2024-12-31
104,459 GBP2023-12-31
Other Debtors
Current
393,443 GBP2024-12-31
465,518 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,321,543 GBP2024-12-31
569,977 GBP2023-12-31
Debtors
39,547,329 GBP2024-12-31
37,027,694 GBP2023-12-31
Trade Creditors/Trade Payables
Current
338,154 GBP2024-12-31
15,690 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,369 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
232,000 GBP2024-12-31
850,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,162 GBP2024-12-31
88,629 GBP2023-12-31
Creditors
Current
1,640,685 GBP2024-12-31
957,319 GBP2023-12-31
Other Remaining Borrowings
Non-current
61,141,621 GBP2024-12-31
54,759,283 GBP2023-12-31
Total Borrowings
Non-current
61,141,621 GBP2024-12-31
54,759,283 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
134,957 shares2024-12-31
134,957 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
202,772 shares2024-12-31
202,772 shares2023-12-31
Equity
Called up share capital
3,378 GBP2024-12-31
3,378 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BIO CAPITAL 2 LTD
    Info
    Registered number 13063145
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BIO CAPITAL 2 LTD
    S
    Registered number 13063145
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, England, SG9 0RU
    Private Limited Company in Companies House, England
    CIF 1
  • BIO CAPITAL 2 LTD
    S
    Registered number 13063145
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,842 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,702,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.