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 7
  • 1
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Raanan, Itai
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Gissin, Erez
    Investor born in September 1958
    Individual (19 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Archer, Egan Douglas, Dr
    Director born in November 1967
    Individual (34 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2022-08-01
    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
-963,130 GBP2023-01-01 ~ 2023-12-31
-546,597 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,279,341 GBP2023-01-01 ~ 2023-12-31
6,012,141 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,279,341 GBP2023-01-01 ~ 2023-12-31
6,012,141 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,511,282 GBP2023-12-31
21,094,443 GBP2022-12-31
Debtors
Amounts falling due within one year
569,977 GBP2023-12-31
91,083 GBP2022-12-31
Cash at bank and in hand
567,460 GBP2023-12-31
287,026 GBP2022-12-31
Current Assets
37,595,154 GBP2023-12-31
36,676,192 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-957,319 GBP2023-12-31
-262,427 GBP2022-12-31
Net Current Assets/Liabilities
36,637,835 GBP2023-12-31
36,413,765 GBP2022-12-31
Total Assets Less Current Liabilities
51,149,117 GBP2023-12-31
57,508,208 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-54,759,283 GBP2023-12-31
-51,839,033 GBP2022-12-31
Net Assets/Liabilities
-3,610,166 GBP2023-12-31
5,669,175 GBP2022-12-31
Equity
Called up share capital
3,378 GBP2023-12-31
3,378 GBP2022-12-31
3,378 GBP2021-12-31
Retained earnings (accumulated losses)
-3,613,544 GBP2023-12-31
5,665,797 GBP2022-12-31
-346,344 GBP2021-12-31
Equity
-3,610,166 GBP2023-12-31
5,669,175 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,279,341 GBP2023-01-01 ~ 2023-12-31
6,012,141 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,850 GBP2023-01-01 ~ 2023-12-31
21,625 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
104,459 GBP2023-12-31
78,828 GBP2022-12-31
Other Debtors
Current
465,518 GBP2023-12-31
12,255 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
569,977 GBP2023-12-31
91,083 GBP2022-12-31
Debtors
37,027,694 GBP2023-12-31
36,389,166 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,690 GBP2023-12-31
7,920 GBP2022-12-31
Amounts owed to group undertakings
Current
3,000 GBP2023-12-31
147,582 GBP2022-12-31
Other Creditors
Current
850,000 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,629 GBP2023-12-31
106,925 GBP2022-12-31
Creditors
Current
957,319 GBP2023-12-31
262,427 GBP2022-12-31
Other Remaining Borrowings
Non-current
54,759,283 GBP2023-12-31
51,839,033 GBP2022-12-31
Total Borrowings
Non-current
54,759,283 GBP2023-12-31
51,839,033 GBP2022-12-31
Equity
Called up share capital
3,378 GBP2023-12-31
3,378 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BIO CAPITAL 2 LTD
    Info
    Registered number 13063145
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    Private Limited Company incorporated on 2020-12-04 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BIO CAPITAL 2 LTD
    S
    Registered number 13063145
    The 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
    The 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
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    99,858 GBP2023-12-31
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,674,610 GBP2023-12-31
    Person with significant control
    2020-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.