Cross Check

BIO CAPITAL HOLDINGS LIMITED

Company Number

12958783

Private limited company
Active
OverviewPeopleRelated
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ARCHER, Egan Douglas, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Equitix Limited 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

CZULOWSKI, Mary Bethan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Country of Residence
United Kingdom

GILL, Paul Ellis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Country of Residence
England

GISSIN, Erez

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
C/O Helios Energy Investments Kikar Hamoshava - Business Center Sokolov 46 Hod Hasharon 4528475 Israel
Country of Residence
Israel

RAANAN, Itai

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
C/O Helios Energy Investments Kikar Hamoshava - Business Center Sokolov 46 Hod Hasharon 4528475 Israel
Country of Residence
Israel

SHARPE, Anthony Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Country of Residence
United Kingdom

RAPPAPORT, Ron Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Country of Residence
Israel

Bio Capital Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom