BIO CAPITAL 2 LTD
Company number 13063145 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 31 Mar 2026 | Appointment of Mrs Rebecca Collins as a director on 2026-03-25 · 2 pages | View document |
| 16 Feb 2026 | Appointment of James Mcquaid as a director on 2026-02-10 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr. Christopher Neil Sharwood on 2026-01-27 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-19 · 2 pages | View document |
| 30 Dec 2025 | Termination of appointment of Paul Ellis Gill as a director on 2025-12-19 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Mary Bethan Czulowski as a director on 2025-09-23 · 1 page | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Peter Bartholomew O'flaherty on 2025-06-10 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Dr David Joseph Mckee on 2025-05-27 · 2 pages | View document |
| 20 May 2025 | Appointment of Dr David Joseph Mckee as a director on 2025-05-12 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09 · 1 page | View document |
| 7 May 2025 | Appointment of Mr Robert James Etherson as a director on 2025-04-23 · 2 pages | View document |
| 6 May 2025 | Appointment of Thomas Alexander Bayles as a director on 2025-04-23 · 2 pages | View document |
| 6 May 2025 | Appointment of Peter O'flaherty as a director on 2025-04-23 · 2 pages | View document |
| 2 May 2025 | Change of details for Equitix Ad Co 2 Limited as a person with significant control on 2025-04-23 · 2 pages | View document |
| 2 May 2025 | Appointment of Gregory Craig Mckenna as a director on 2025-04-23 · 2 pages | View document |
| 2 May 2025 | Appointment of Dr Timothy David Dobbin as a director on 2025-04-23 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Erez Gissin as a director on 2025-04-23 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Itai Raanan as a director on 2025-04-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Director's details changed for Mr Erez Gissin on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 10 Dec 2024 | Director's details changed for Mr Erez Gissin on 2024-12-10 · 2 pages | View document |
| 21 Aug 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Itai Raanan on 2024-04-23 · 2 pages | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 8 pages | View document |
| 27 Jan 2024 | Resolutions · 4 pages | View document |
| 22 Jan 2024 | Statement of company's objects · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Paul Ellis Gill on 2023-10-05 · 2 pages | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Itai Raanan on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Erez Gissin on 2023-04-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 4 May 2022 | Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mary Bethan Czulowski as a director on 2022-01-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 8 Oct 2021 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mr Anthony Peter Sharpe as a director on 2021-10-01 · 2 pages | View document |
| 19 Apr 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 3377.29 | View document |
| 4 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |