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Company · Buntingford

BIO Capital LTD

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BIO Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Itai Raanan 2022-2025 Director View profile
  2. Mary Bethan Czulowski 2022-2025 Director View profile
  3. Anthony Peter Sharpe 2021-2025 Director View profile
  4. Ron Daniel Rappaport 2020-2022 Director View profile
  5. Nimrod Goor 2018-2020 Director View profile
  6. Erez Gissin 2018-2025 Director View profile
  7. Steven Wim Blase 2018-2020 Director View profile
  8. Ross Ashley Cooper 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
25/06/2018
Registered office
Buntingford
Previous names
AD Platform Company Limited (until 26/07/2018)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BIO Capital LTD is controlled by Equitix AD CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register
  2. Equitix AD CO Limited is controlled by Equitix Infrastructure 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-22 · source: Companies House PSC register
  3. Equitix Infrastructure 5A Limited is controlled by Equitix Capital Eurobond 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register
  4. Equitix Capital Eurobond 5A Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£67,516,438
Total assets
£279,160,825
Cash
£789,321
Employees
1.52
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£10,780,988

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£67,516,438
2024-12-31Not reported£78,297,426

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

1.5y median 1.2y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 68Finance 48Professional services 8Other services 5Business services 4Agriculture 3Manufacturing 3Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11430503
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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