BIO CRYPTO AI LIMITED

BIO CRYPTO AI LIMITED is an active private limited company, incorporated on 19 June 2022. The nature of the business includes Fund management activities and one other classification. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 19 March 2024, and fall under the accounts category: No Accounts Filed. BIO CRYPTO AI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWER 42 INTERNATIONAL FINANCIAL CENTRE
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	19/03/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/07/2023
Last Made Up Date	Not available

Return

Next Due Date	17/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

BIO CRYPTO AI LIMITED

Directors

(The company's officers)

MR ANTHONY NEAL CRUZ

(~36 year old American national)

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/06/2022

MR SPENCER ALEX MCDONALD

(~50 year old British national)

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/06/2022

MRS STEPHANIE JODIE JORDAN

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Secretary

Appointed on 19/06/2022

Shareholders

(Persons of Significant Control)

Mr Spencer Alex Mcdonald

(~50 year old British national)

Tower 42 International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/06/2022

Mr Anthony Neal Cruz

(~36 year old American national)

Tower 42 International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)