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BIO CAPITAL FINANCE LIMITED

Company number 12965148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
24 Apr 2024	CH01	Director's details changed for Mr Itai Raanan on 23 April 2024	View PDF Director's details changed for Mr Itai Raanan on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 09/01/2024	View PDF Resolutions RES13 ‐ Re-company business 09/01/2024 - link opens in a new window - 8 pages (8 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents and actions by the directors in relation to them 25/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of documents and actions by the directors in relation to them 25/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CH01	Director's details changed for Mr Paul Ellis Gill on 5 October 2023	View PDF Director's details changed for Mr Paul Ellis Gill on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
26 Jul 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
24 Apr 2023	CH01	Director's details changed for Mr Itai Raanan on 24 April 2023	View PDF Director's details changed for Mr Itai Raanan on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Erez Gissin on 24 April 2023	View PDF Director's details changed for Mr Erez Gissin on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Itai Raanan as a director on 1 August 2022	View PDF Appointment of Mr Itai Raanan as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022	View PDF Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jun 2022	CH01	Director's details changed for Mr Erez Gissin on 30 June 2022	View PDF Director's details changed for Mr Erez Gissin on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022	View PDF Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022	View PDF Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022	View PDF Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Dr Egan Douglas Archer on 20 April 2022	View PDF Director's details changed for Dr Egan Douglas Archer on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AD01	Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022	View PDF Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022 - link opens in a new window - 1 page (1 page)

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BIO CAPITAL FINANCE LIMITED

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