All Information about:

Name	BIO Capital Holdings Limited
Address	The Corn Store Hyde Hall Farm Buntingford SG9 0RU
VAT ID	no VAT ID available
Company No.	12958783 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bio Capital Limited Status: Active Notified: 19/10/2020 Companies House Number: 11430503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Archer, Egan Douglas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gissin, Erez Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 19/10/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 01/08/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rappaport, Ron Daniel Buntingford, United Kingdom Status: Ceased Notified: 19/10/2020 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,French

Companies Controlled by This Company (1)

GB BIO Capital Finance Limited Status: Active Notified: 21/10/2020 Companies House Number: 12965148 Nature of Control