BIO Capital Finance Limited
- Company number
- 12965148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARWOOD, Christopher Neil | Director | 19 Dec 2025 | |
| MCKEE, David Joseph, Dr | Director | 12 May 2025 | |
| ARCHER, Egan Douglas, Dr | Director | 21 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bio Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £106,082,699 | £83,395 | 0 |
| 31 Dec 2024 | £88,373,889 | £34,937 | 0 |
| 31 Dec 2023 | £24,773,125 | £73,863 | 0 |
| 31 Dec 2022 | £69,604,657 | £4,065,492 | 0 |
| 31 Dec 2021 | £703,975 | £6,829,842 | 4 |
Connections
Owned by
BIO Capital Finance Limited → BIO Capital Holdings Limited → BIO Capital Ltd → Equitix Ad Co Limited → Equitix Infrastructure 5a Limited → Equitix Capital Eurobond 5a Limited
Controls
- Barkip Biogas Holding Limited (12009723)
- Earnside Energy Holdings Ltd (11491609)
- Emerald Holdco Limited (12253606)
- Energen Biogas Holdco Ltd (11491564)
- Geco Holdco Ltd (NI660472)
- Whitchurch Ad Limited (09398578)
Directors’ other companies
- ARCHER, Egan Douglas, Dr - Director at Lakeside Bidco Limited
- ARCHER, Egan Douglas, Dr - Director at BIO Capital Holdings Limited
- MCKEE, David Joseph, Dr - Director at Agile Sustainable Infrastructure Limited
- MCKEE, David Joseph, Dr - Director at Emerald Holdco Limited
- MCKEE, David Joseph, Dr - Director at Energen Biogas Holdco Ltd
- MCKEE, David Joseph, Dr - Director at Granville Ecopark Limited
- MCKEE, David Joseph, Dr - Director at BIO Capital Holdings Limited
- MCKEE, David Joseph, Dr - Director at Earnside Energy Holdings Ltd
- MCKEE, David Joseph, Dr - Director at Pinnacle Developments And Construction Limited
- SHARWOOD, Christopher Neil - Director at Pennant Walters Hirwaun (Holdings) Limited
Companies at the same address
- Barkip Biogas Holding Limited (12009723)
- Barkip Biogas Ltd (12015760)
- BIO Capital 2 Ltd (13063145)
- BIO Capital Holdings Limited (12958783)
- BIO Capital Ltd (11430503)
- Biogas Ops 2 Limited (16052198)
- Corbiere Renewables Limited (08773859)
- Earnside Energy Holdings Ltd (11491609)
- Earnside Energy Limited (07251939)
- East London Biogas Limited (07625177)