BIO CAPITAL 2 LTD

🏛️Establishedactive

13063145 · ltd · incorporated 2020-12-04

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Activities of financial services holding companies

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

16 officers (10 active, 16 linked, 16 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

51 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £12,944,384

Turned profitable

Returned to profit this year

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Profit before tax	£12.94M	£-9.28M
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 5 officers

Counts from Companies House filing history.

Corporate timeline (46 events)Click to expand

2026-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
➕
COLLINS, Rebecca appointed
director
2026-02-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
➕
MCQUAID, James appointed
director
2026-01-27
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
➕
SHARWOOD, Christopher Neil appointed
director
2025-12-19
➖
GILL, Paul Ellis resigned
director
2025-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
📄
accounts-with-accounts-type-full
accounts · AA
2025-09-23
➖
CZULOWSKI, Mary Bethan resigned
director
2025-06-10
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-27
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
➕
MCKEE, David Joseph, Dr appointed
director
2025-05-09
➖
SHARPE, Anthony Peter resigned
director
2025-05-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-02
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
➕
BAYLES, Thomas Alexander appointed
director
2025-04-23
➕
DOBBIN, Timothy David, Dr appointed
director
2025-04-23
➕
ETHERSON, Robert James appointed
director
2025-04-23
➕
MCKENNA, Gregory Craig appointed
director
2025-04-23
➕
O'FLAHERTY, Peter Bartholomew appointed
director
2025-04-23
➖
GISSIN, Erez resigned
director
2025-04-23
➖
RAANAN, Itai resigned
director
2024-12-17
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-10
📄
change-person-director-company-with-change-date
officers · CH01
2024-08-21
📄
accounts-with-accounts-type-full
accounts · AA
2024-07-16
📄
legacy
miscellaneous · ANNOTATION
2022-08-01
➕
RAANAN, Itai appointed
director
2022-08-01
➖
RAPPAPORT, Ron Daniel resigned
director
2022-01-26
➕
CZULOWSKI, Mary Bethan appointed
director
2021-10-01
➕
SHARPE, Anthony Peter appointed
director
2020-12-04
🏢
Company incorporated
As BIO CAPITAL 2 LTD
2020-12-04
➕
ARCHER, Egan Douglas, Dr appointed
director
2020-12-04
➕
GILL, Paul Ellis appointed
director
2020-12-04
➕
GISSIN, Erez appointed
director
2020-12-04
➕
RAPPAPORT, Ron Daniel appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-10 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CZULOWSKI, Mary Bethan resigned 2025-09-23; GILL, Paul Ellis resigned 2025-12-19

Group structure

Equitix Ad Co 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Equitix Ad Co 2 Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BIO CAPITAL 2 LTD

This company · 13063145

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Equitix Ad Co 2 Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	04/12/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · SG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
145 - 151 HITCHIN ROAD MANAGEMENT COMPANY LIMITED→ 13607620 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
16 GROVE ROAD RTM COMPANY LTD→ 14981441 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
19-25 WATTON ROAD (WARE) LIMITED→ 04558940 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
197-199 WARE ROAD FREEHOLD LIMITED→ 13130363 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
201-203 STOKE NEWINGTON CHURCH STREET LIMITED→ 05179475 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
23 FOULDEN ROAD LIMITED→ 04626697 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
24 OLD NORTH ROAD LIMITED→ 05257160 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
25 SHELTON STREET RTM COMPANY LIMITED→ 07103851 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
26 SOUTH VILLAS MANAGEMENT COMPANY LIMITED(THE)→ 01196195 · est 1975 · no financials extracted	—	—	—	—	51y	—	—
272 WIGHTMAN ROAD LIMITED→ 04380476 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
28 PERCY STREET LIMITED→ 12631137 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
28 SLOANE COURT EAST LIMITED→ 08748777 · est 2013 · no financials extracted	—	—	—	—	12y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2020-12-04

Jurisdictionengland-wales

Primary SIC64205 — Activities of financial services holding companies

Registered office

The Corn Store

Hyde Hall Farm

Buntingford

Hertfordshire

SG9 0RU

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-06-19

Last: 2025-06-05