Company Information for

BRITISH PATIENT CAPITAL LIMITED

STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,

Company Registration Number

11271076

Private Limited Company

Active

About British Patient Capital Ltd

BRITISH PATIENT CAPITAL LIMITED was founded on 2018-03-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". British Patient Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRITISH PATIENT CAPITAL LIMITED
Legal Registered Office
STEEL CITY HOUSE
WEST STREET
SHEFFIELD
S1 2GQ

Filing Information

Company Number11271076
Date formed2018-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Filing return next due19/04/2019
Type of accountsFULL
Last Datalog update:
2025-01-05 11:34:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shanika Amarasekara Company Secretary 2018-03-22
Russell Cummings Director COMPANY DIRECTOR 2018-06-13 ENGLAND
Anne Margaret Glover Director VENTURE CAPITALIST 2018-06-13 ENGLAND
Catherine Elizabeth Lewis La Torre Director CHIEF EXECUTIVE OFFICER 2018-03-22 ENGLAND
Keith Charles William Morgan Director CHIEF EXECUTIVE OFFICER 2018-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Garnham Director 2018-03-22 2018-06-13

Related Directorships for Anne Margaret Glover

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Margaret Glover THE FOUNDATION FOR SOCIAL ENTREPRENEURSDirector 2018-06-04 CURRENT 2001-03-15 Active
Anne Margaret Glover FUTURE CITIES CATAPULT LIMITEDDirector 2015-12-15 CURRENT 2012-04-23 Active - Proposal to Strike off
Anne Margaret Glover AMADEUS CAPITAL PARTNERS (NOMINEE) LTDDirector 2006-05-23 CURRENT 2003-11-26 Active
Anne Margaret Glover AMADEUS CAPITAL LIMITEDDirector 2000-11-30 CURRENT 2000-11-30 Active
Anne Margaret Glover AMADEUS PARTNERS LIMITEDDirector 1998-11-11 CURRENT 1998-10-23 Active
Anne Margaret Glover AMADEUS GENERAL PARTNER LIMITEDDirector 1997-11-11 CURRENT 1997-08-15 Active
Anne Margaret Glover AMADEUS CAPITAL PARTNERS LIMITEDDirector 1997-07-02 CURRENT 1997-06-26 Active
Anne Margaret Glover CALDERSTONE CAPITAL LIMITEDDirector 1996-09-17 CURRENT 1996-09-17 Active

Related Directorships for Catherine Elizabeth Lewis La Torre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Elizabeth Lewis La Torre BBB PATIENT CAPITAL HOLDINGS LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
Catherine Elizabeth Lewis La Torre BRITISH BUSINESS INVESTMENTS LTDDirector 2016-09-15 CURRENT 2014-06-18 Active

Related Directorships for Keith Charles William Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Charles William Morgan BBB PATIENT CAPITAL HOLDINGS LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
Keith Charles William Morgan CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITEDDirector 2018-02-23 CURRENT 2017-05-31 Active
Keith Charles William Morgan EAST MIDLANDS EARLY GROWTH FUND LIMITEDDirector 2017-08-04 CURRENT 2006-08-25 Active
Keith Charles William Morgan THE START-UP LOANS COMPANYDirector 2017-04-01 CURRENT 2012-06-25 Active
Keith Charles William Morgan MIDLANDS ENGINE INVESTMENTS LIMITEDDirector 2016-11-18 CURRENT 2016-03-03 Active
Keith Charles William Morgan NORTHERN POWERHOUSE INVESTMENTS LIMITEDDirector 2016-09-28 CURRENT 2015-11-26 Active
Keith Charles William Morgan NRAM LIMITEDDirector 2016-03-21 CURRENT 2015-06-24 Active
Keith Charles William Morgan BRITISH BUSINESS ASPIRE HOLDCO LTDDirector 2014-10-14 CURRENT 2014-10-14 Active
Keith Charles William Morgan BRITISH BUSINESS FINANCIAL SERVICES LTDDirector 2014-08-13 CURRENT 2014-08-13 Active
Keith Charles William Morgan BRITISH BUSINESS FINANCE LTDDirector 2014-07-23 CURRENT 2014-06-18 Active
Keith Charles William Morgan BRITISH BUSINESS INVESTMENTS LTDDirector 2014-07-23 CURRENT 2014-06-18 Active
Keith Charles William Morgan BRITISH BUSINESS BANK PLCDirector 2013-12-10 CURRENT 2013-07-18 Active
Keith Charles William Morgan CAPITAL FOR ENTERPRISE LIMITEDDirector 2013-10-02 CURRENT 2007-03-22 Active - Proposal to Strike off
Keith Charles William Morgan CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITEDDirector 2013-10-02 CURRENT 2009-02-20 Active - Proposal to Strike off
Keith Charles William Morgan UK ASSET RESOLUTION LIMITEDDirector 2010-10-01 CURRENT 2010-07-01 Active
Keith Charles William Morgan BRADFORD & BINGLEY LIMITEDDirector 2010-10-01 CURRENT 2000-02-28 Active