CompanyTrack
B

BIO CAPITAL LTD

Active Buntingford

Activities of financial services holding companies

55 employees Website
Activities of financial services holding companies
B

BIO CAPITAL LTD

Activities of financial services holding companies

Founded 25 Jun 2018 Active Buntingford, United Kingdom 55 employees bio-capital.co.uk
Activities of financial services holding companies
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 20 May 2025
Net assets £78.30M £57.45M 2024 year on year
Total assets £259.65M £57.11M 2024 year on year
Total Liabilities £181.35M £348.02K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Office (London)

119 Marylebone Rd, London NW1 5PU

Telephone

0204 558 5028

Credit Report

Discover BIO CAPITAL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£903.96k

Decreased by £1.01M (-53%)

Net Assets

£78.30M

Increased by £57.45M (+276%)

Total Liabilities

£181.35M

Decreased by £348.02k (-0%)

Turnover

£8.12M

Increased by £2.73M (+51%)

Employees

55

Increased by 13 (+31%)

Debt Ratio

70%

Decreased by 20 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,152,725 Shares £2989.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 2020411,548£4k£0.01
10 May 2019528,940£2797.78m£5k
10 May 201957,905£33.53m£579.05
11 Apr 201916,918£2.86m£169.18
11 Apr 2019124,053£153.89m£1k

Officers

Officers

8 active 9 resigned
Status
David Joseph MckeeDirectorBritishUnited Kingdom4512 May 2025Active
Egan Douglas ArcherDirectorBritishEngland5819 Aug 2020Active
Gregory Craig MckennaDirectorBritishUnited Kingdom6023 Apr 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom5012 May 2020Active
Peter Bartholomew O'flahertyDirectorIrishUnited Kingdom5223 Apr 2025Active
Robert James EthersonDirectorBritishUnited Kingdom5723 Apr 2025Active
Thomas Alexander BaylesDirectorBritishUnited Kingdom3423 Apr 2025Active
Timothy David DobbinDirectorBritishUnited Kingdom7023 Apr 2025Active

Shareholders

Shareholders (4)

Equitix Ad Co Limited
7.8%
135,25620 May 2025
Helios 3 Biogas Uk 1 Lp
0.0%
020 May 2025
Helios 3 Biogas Uk 1 Lp
0.0%
020 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Ad Co Limited

United Kingdom

Active
Notified 25 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aurium Ad Limited

Ceased 16 Apr 2020

Ceased

Group Structure

Group Structure

EQUITIX AD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
BIO CAPITAL LTD Current Company
BIO CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersTermination of Mary Bethan Czulowski as director on 2025-09-23View(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
10 Jun 2025OfficersChange to director Mr Peter Bartholomew O'flaherty on 2025-06-10View(2 pages)
27 May 2025OfficersChange to director Dr David Joseph Mckee on 2025-05-27View(2 pages)
20 May 2025OfficersAppointment of Dr David Joseph Mckee as director on 2025-05-12View(2 pages)
10 Oct 2025 Officers

Termination of Mary Bethan Czulowski as director on 2025-09-23

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Officers

Change to director Mr Peter Bartholomew O'flaherty on 2025-06-10

27 May 2025 Officers

Change to director Dr David Joseph Mckee on 2025-05-27

20 May 2025 Officers

Appointment of Dr David Joseph Mckee as director on 2025-05-12

Recent Activity

Latest Activity

Termination of Mary Bethan Czulowski as director on 2025-09-23

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Change to director Mr Peter Bartholomew O'flaherty on 2025-06-10

8 months ago on 10 Jun 2025

Change to director Dr David Joseph Mckee on 2025-05-27

8 months ago on 27 May 2025

Appointment of Dr David Joseph Mckee as director on 2025-05-12

9 months ago on 20 May 2025