Ltd Facts The UK company register, as filed

Register entry · No. 12958783

BIO CAPITAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Oct 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £106,166,029.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, UNITED KINGDOM, SG9 0RU

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BIO CAPITAL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £17,792,143 — £106,166,029 0
31 Dec 2024 — £63,636,761 — £88,373,886 0
31 Dec 2023 — £-34,261,292 — £24,737,125 0
31 Dec 2022 — £58,294,442 — £58,998,417 0
31 Dec 2021 (14 months) not published not published — £703,975 4

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Egan Douglas Archer Director Director 19 Oct 2020 — November 1967 British · United Kingdom
David Joseph McKee Director Director 12 May 2025 — October 1980 British · Northern Ireland
Christopher Neil Sharwood Director 19 Dec 2025 — December 1993 Irish · United Kingdom
James McQuaid Director 10 Feb 2026 — October 1985 Irish · Northern Ireland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bio Capital Limited company · 11430503 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIO CAPITAL HOLDINGS LIMITED still trading?

The register shows BIO CAPITAL HOLDINGS LIMITED as active.

What does BIO CAPITAL HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was BIO CAPITAL HOLDINGS LIMITED set up?

It was incorporated on 19 October 2020.

When are BIO CAPITAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIO CAPITAL HOLDINGS LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs BIO CAPITAL HOLDINGS LIMITED?

BIO CAPITAL HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 13105926 KBL CONSULTING MONEX LTD Active Private Limited Company Inc. 31 Dec 2020 64205 · Activities of financial services holding companies
  2. 13105935 SEGO FINANCIAL LTD Active Private Limited Company Inc. 31 Dec 2020 64205 · Activities of financial services holding companies
  3. 13104220 Q'CAST ASSET FINANCE LTD Active Private Limited Company Inc. 30 Dec 2020 64205 · Activities of financial services holding companies
  4. SC684702 WILLIAM WILSON WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2020 64205 · Activities of financial services holding companies
  5. 13099986 FINERVA HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2020 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House