By when must BIO CAPITAL FINANCE LIMITED's directors verify their identity with Companies House?

Directors of BIO CAPITAL FINANCE LIMITED must verify their identity with Companies House by 2026-11-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of BIO CAPITAL FINANCE LIMITED's directors have verified their identity?

1 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BIO CAPITAL FINANCE LIMITED

12965148 · Ltd · 5 years old

The Corn Store, Buntingford, SG9 0RU

SIC 64205

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIO CAPITAL FINANCE LIMITED (ECCTA)

Directors of BIO CAPITAL FINANCE LIMITED must verify their identity by 2026-11-03.

Directors

1 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARCHER, Egan Douglas, Drdirectorsince 2020-10-21· also at TILBURY GREEN POWER LIMITED, TILBURY GREEN POWER HOLDINGS LIMITED, LAKESIDE TOPCO LIMITED and 11 more

MCKEE, David Joseph, Drdirectorsince 2025-05-12· also at BIOGAS OPS 2 LIMITED, WARRENS GROUP LIMITED, HIGH HEDLEY BIOGAS LIMITED and 29 more

MCQUAID, Jamesdirectorsince 2026-02-10· also at BARKIP BIOGAS HOLDING LIMITED, ENERGEN BIOGAS HOLDCO LTD, BIOGAS OPS 2 LIMITED and 20 more

SHARWOOD, Christopher Neildirectorsince 2025-12-19· also at EQUITIX OFFSHORE 4 LIMITED, EQUITIX OFFSHORE 1 LIMITED, EQUITIX OFFSHORE 5 LIMITED and 44 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGILE SUSTAINABLE INFRASTRUCTURE LIMITEDactivevia MCKEE, David Joseph, Dr

ALTERNATIVE ENERGY DEVELOPMENTS PLCactivevia GISSIN, Erez

AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDactivevia GILL, Paul Ellis

AMEY HALLAM HIGHWAYS LIMITEDactivevia GILL, Paul Ellis

B9 BIOGAS LTDactivevia MCKEE, David Joseph, Dr

and 159 more active

Dissolved

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITEDdissolvedvia ARCHER, Egan Douglas, Dr

EAST LONDON BIOGAS OPCO LIMITEDdissolvedvia CZULOWSKI, Mary Bethan, GILL, Paul Ellis, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter

GRANVILLE ECOPARK HOLDING COMPANY LIMITEDdissolvedvia MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GILL, Paul Ellis, GISSIN, Erez, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter

HELIOS UK (POLAND) LTDdissolvedvia GISSIN, Erez, RAPPAPORT, Ron Daniel

HELIOS UK (SPAIN) LTDdissolvedvia GISSIN, Erez, RAPPAPORT, Ron Daniel

and 8 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia GILL, Paul Ellis

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia GILL, Paul Ellis

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£88.4m

Employees

Data quality: 40% · full accounts

Persons with Significant Control

Bio Capital Holdings Limited

Corporate entity

Companies House 12958783

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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