BIO CAPITAL 2 LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU, United Kingdom

SIC codes

64205 — Activities of financial services holding companies

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-19

2. Directors (10 active)

ARCHER, Egan Douglas, Dr

director · appointed 2020-12-04 · born 11/1967 (age 59)

BAYLES, Thomas Alexander

director · appointed 2025-04-23 · born 3/1991 (age 35)

COLLINS, Rebecca

director · appointed 2026-03-25 · born 11/1971 (age 55)

DOBBIN, Timothy David, Dr

director · appointed 2025-04-23 · born 5/1955 (age 71)

ETHERSON, Robert James

director · appointed 2025-04-23 · born 10/1968 (age 58)

MCKEE, David Joseph, Dr

director · appointed 2025-05-12 · born 10/1980 (age 46)

MCKENNA, Gregory Craig

director · appointed 2025-04-23 · born 1/1966 (age 60)

MCQUAID, James

director · appointed 2026-02-10 · born 10/1985 (age 41)

O'FLAHERTY, Peter Bartholomew

director · appointed 2025-04-23 · born 7/1973 (age 53)

SHARWOOD, Christopher Neil

director · appointed 2025-12-19 · born 12/1993 (age 33)

3. Shareholders (1 active)

Equitix Ad Co 2 Limited

75-100% shares · 75-100% voting · board control

4. 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 · 75-100%

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low