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Company

BIO Capital Finance Limited

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

Network

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

Who leads it

Previous officers 5

  1. Itai Raanan 2022-2025 Director View profile
  2. Mary Bethan Czulowski 2022-2025 Director View profile
  3. Ron Daniel Rappaport 2020-2022 Director View profile
  4. Erez Gissin 2020-2025 Director View profile
  5. Anthony Peter Sharpe 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2020

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 Finance Limited is controlled by BIO Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21 · source: Companies House PSC register
  2. BIO Capital Holdings Limited is controlled by BIO Capital LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. 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
£106,082,699
Total assets
£350,210,265
Cash
£83,395
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£17,708,810

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£106,082,699
2024-12-31Not reported£88,373,889

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.

4 directors on the board

2y median 0.9y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 63Finance 36Professional services 6Other services 5Agriculture 3Manufacturing 3Business services 1Construction 1

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
12965148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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