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Companies/11430503

Bio Capital Ltd

Activities of financial services holding companies · Buntingford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-25 · No cessation recorded

Source record 157080408
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-25 · Ceased 2020-04-16

Source record 157082425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 10 historical
RC
Rebecca CollinsCurrent director
Appointed 2026-03-25
+1 other
JM
James McquaidCurrent director
Appointed 2026-02-10
+23 others
CS
Appointed 2025-12-19
+47 others
DM
David Joseph MckeeCurrent director
Appointed 2025-05-12 · 1 yr · Director
+20 others
RE
Robert EthersonCurrent director
Appointed 2025-04-23 · 1 yr · Director
+5 others
PO
Peter O'FlahertyCurrent director
Appointed 2025-04-23 · 1 yr · Director
+1 other
TB
Thomas Alexander BaylesCurrent director
Appointed 2025-04-23 · 1 yr · Director
+1 other
GM
Gregory Craig MckennaCurrent director
Appointed 2025-04-23 · 1 yr · Director
+1 other
TD
Timothy David DobbinCurrent director
Appointed 2025-04-23 · 1 yr · Director
+1 other
EA
Egan ArcherCurrent director
Appointed 2020-08-19 · 6 yrs · Director
+34 others
Show 10 historical appointments
IR
Itai RaananResigned director
Resigned 2022-08-01 · 2 yrs · Director
MC
Mary CzulowskiResigned director
Resigned 2022-01-26 · 3 yrs · Director
AS
Anthony SharpeResigned director
Resigned 2021-10-01 · 3 yrs · Director
RR
Ron RappaportResigned director
Resigned 2020-08-19 · 1 yr · Director
PG
Paul GillResigned director
Resigned 2020-05-12 · 5 yrs · Company Director
NG
Nimrod GoorResigned director
Resigned 2018-08-10 · 2 yrs · None
RC
Rebecca CollinsResigned director
Resigned 2018-08-10 · 1 yr · Commercial Direcor-Investments Team
RC
Ross CooperResigned director
Resigned 2018-06-25 · 2 yrs · Financial Services
SB
Steven BlaseResigned director
Resigned 2018-06-25 · 1 yr · Partner
EG
Erez GissinResigned director
Resigned 2018-06-25 · 6 yrs · Investor

Board profile

People with appointments
10
Directors assessed
10
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active