Website & contact details
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British Patient Capital Limited
- Incorporated
- 22 March 2018 (8 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Steel City HouseWest StreetSheffieldS1 2GQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1972 (54)
Director · Appointed 27 March 2025
British
Born May 1988 (38)
Director · Appointed 1 February 2025
British
Born June 1977 (49)
Eshun, Esi Addae
Secretary · Appointed 20 November 2023
Officer history (12 former)
1 October 2026
30 September 2026
2 May 2025
27 March 2025
1 February 2025
1 February 2025
13 June 2024
12 June 2024
Resigned Cummings, Russell as Director
29 December 2023
20 November 2023
Appointed Eshun, Esi Addae as Secretary
20 November 2023
Resigned Carpenter, Alice Katherine as Secretary
15 July 2023
Appointed Carpenter, Alice Katherine as Secretary
14 July 2023
Resigned O'Neill, Elizabeth Marie as Secretary
1 October 2022
1 October 2022
15 February 2021
Appointed O'Neill, Elizabeth Marie as Secretary
14 February 2021
Resigned Amarasekara, Shanika as Secretary
1 September 2020
31 August 2020
1 June 2019
9 October 2018
13 June 2018
13 June 2018
Appointed Cummings, Russell as Director
13 June 2018
22 March 2018
22 March 2018
22 March 2018
Appointed Amarasekara, Shanika as Secretary
22 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11270966
Former controllers (1)
26 March 2018
Ceased BBB Patient Captial Holdings Ltd — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
BBB Investment Holdings Limited Owns 75–100% of shares
BBB Investment Services Limited Owns 75–100% of shares
BBB Mandates Limited Owns 75–100% of shares
BGP General Partner I LLP Holds 75–100% of voting rights
British Business Access Lending Limited Owns 75–100% of shares
British Business Investments Ltd Owns 75–100% of shares
Federated Hermes Private Equity Innovation II LP Part right to 25–50% of surplus assets
Hermes Gpe Environmental Innovation Fund LP Part right to 25–50% of surplus assets
Hermes Gpe Innovation Fund LP Part right to 25–50% of surplus assets
UK FTF L.P. Holds 25–50% of voting rights
British Patient Capital Limited This company Owns 75–100% of shares
Epidarex Capital IV, LP Part right to 25–50% of surplus assets
Nations and Regions Investments Limited Owns 75–100% of shares
British Business Finance Ltd Owns 75–100% of shares
British Business Aspire Holdco Ltd Owns 75–100% of shares
Capital for Enterprise Fund L.P. Holds 50–75% of voting rights
Epidarex Capital Iii UK, LP Part right to 25–50% of surplus assets
Epidarex Exeed Limited Owns 75–100% of shares
Lario Therapeutics Limited Owns 50–75% of shares
Macomics Ltd Owns 25–50% of shares
Rinn Therapeutics Limited Owns 75–100% of shares
Passion Capital GC (FP) LLP Right to 50–75% of surplus assets
Pentech Fund Iii Limited Partnership Part right to 25–50% of surplus assets
The Start-Up Loans Company Right to appoint and remove directors
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Appointment of a director | |||
| 9 August 2026 | Full accounts | 31 March 2026 | ||
| 15 April 2026 | Memorandum and Articles of Association | |||
| 15 April 2026 | Resolutions |
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