Whitchurch Ad started in year 2015 as Private Limited Company with registration number 09398578. The Whitchurch Ad company has been functioning successfully for nine years now and its status is active. The firm's office is based in Buntingford at The Corn Store. Postal code: SG9 0RU.
The company has 5 directors, namely Itai R., Mary C. and Anthony S. and others. Of them, Michael F. has been with the company the longest, being appointed on 28 August 2019 and Itai R. has been with the company for the least time - from 1 August 2022. As of 9 June 2024, there were 8 ex directors - Erez G., Ross C. and others listed below. There were no ex secretaries.
| Office Address | The Corn Store |
| Office Address2 | Hyde Hall Farm |
| Town | Buntingford |
| Post code | SG9 0RU |
| Country of origin | United Kingdom |
| Registration Number | 09398578 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 28 August 2019
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Bio Capital Finance Limited from Buntingford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bio Capital Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bio Capital Finance Limited
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12965148 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bio Capital Ltd
3rd Floor 86 Brook Street, London, W1K 5AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 11430503 |
| Notified on | 17 July 2019 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 65 530 | 49 902 | 46 327 | 45 929 | 45 749 |
| Current Assets | 1 427 639 | 174 105 | 8 419 023 | 9 612 979 | |
| Debtors | 408 423 | 47 677 | 2 024 999 | 5 066 304 | 5 874 743 |
| Net Assets Liabilities | 1 609 232 | 2 141 223 | 3 030 172 | ||
| Other Debtors | 2 211 | 14 | 5 | ||
| Other | |||||
| Amounts Owed By Related Parties | 47 677 | 127 764 | 4 402 439 | 5 874 743 | |
| Amounts Owed To Group Undertakings | 385 080 | 462 096 | 3 306 791 | 3 695 925 | |
| Average Number Employees During Period | 3 | 3 | |||
| Corporation Tax Payable | 124 788 | ||||
| Creditors | 146 666 | 385 375 | 462 096 | 5 290 829 | 3 695 925 |
| Current Asset Investments | 1 330 060 | ||||
| Investments | 4 373 429 | 2 | 1 897 223 | ||
| Investments Fixed Assets | 4 373 429 | 2 | 1 897 223 | 2 | 2 |
| Investments In Group Undertakings | 1 330 060 | ||||
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | |
| Loans To Group Undertakings Participating Interests | 1 897 221 | ||||
| Net Current Assets Liabilities | 1 042 264 | -287 991 | 7 432 050 | 6 726 095 | |
| Other Creditors | 295 | 5 290 829 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Total Assets Less Current Liabilities | 1 042 266 | 1 609 232 | 7 432 052 | 6 726 097 | |
| Trade Creditors Trade Payables | 146 666 | ||||
| Trade Debtors Trade Receivables | 406 212 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-30 director's details were changed filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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