Bio Capital Ltd
Bio Capital Ltd
Trading as: Bio Capital
#11430503 • Active
B2bServices
Bio Capital Ltd specializes in anaerobic digestion technology, converting food waste and organic materials into renewable energy and biofertiliser. Their innovative solutions contribute to sustainability and the circular economy, helping clients achieve their environmental goals.
Founded: 25/06/2018
Industries: Activities of financial services holding companies
Website: https://www.bio-capital.co.uk/
Phone: Subscribe to view
Location: The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU, United Kingdom
Products
- Biomethane
- Biofertiliser
- Renewable Electricity
Services
- Food Waste Collection
- Low Carbon Transport Fuel
- Green Energy Supply
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.91m
↓ -69%
Turnover £5.39m
↑ 76%
EBITDA -£2.5m
↑ -11%
Total Liabilities £1.29m
↑ 31%
Employees 42
↑ 56%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Itai Raanan | Director | 01/08/2022 | Israeli | 48 years |
Mary Bethan Czulowski | Director | 26/01/2022 | British | 66 years |
Anthony Peter Sharpe | Director | 01/10/2021 | British | 63 years |
Egan Douglas Archer | Director | 19/08/2020 | British | 57 years |
Paul Ellis Gill | Company Director | 12/05/2020 | British | 50 years |
Erez Gissin | Investor | 25/06/2018 | Israeli | 66 years |
Role:
Director
Appointed:
01/08/2022
Nationality:
Israeli
Age:
48 years
Role:
Director
Appointed:
26/01/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
19/08/2020
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
12/05/2020
Nationality:
British
Age:
50 years
Role:
Investor
Appointed:
25/06/2018
Nationality:
Israeli
Age:
66 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Equitix Ad Co Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 25/06/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
25/06/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
National Westminster Bank PLC as Security Trustee Outstanding
Created 29/01/2021#114305030002 Negative Pledge
National Westminster Bank PLC as Security Trustee Outstanding
Created 29/01/2021#114305030001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
17/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
22/08/2024 | Accounts | Accounts With Accounts Type Full | View (38 pages) |
30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
24/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
27/01/2024 | Resolution | Resolution | View (1 page) |
27/01/2024 | Resolution | Resolution | View (8 pages) |
27/01/2024 | Resolution | Resolution | View (3 pages) |