BIOPLAX LIMITED - WALLINGTON


Company Profile Company Filings

Overview

BIOPLAX LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
BIOPLAX LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05278706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIOPLAX LIMITED - WALLINGTON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENDEAVOUR HOUSE
WALLINGTON
SM6 9AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREA ARTIOLI Sep 1968 Swiss Director 2016-09-16 CURRENT
NORHAM PROPERTIES LIMITED Corporate Director 2004-11-19 UNTIL 2004-12-02 RESIGNED
PEMEX SERVICES LIMITED Corporate Nominee Director 2004-11-05 UNTIL 2004-11-05 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2004-11-05 UNTIL 2004-11-05 RESIGNED
NORHAM PROPERTIES LIMITED Corporate Secretary 2004-12-02 UNTIL 2005-10-04 RESIGNED
PEMEX SERVICES LIMITED Corporate Nominee Secretary 2004-11-05 UNTIL 2004-11-05 RESIGNED
CMS MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-10-04 UNTIL 2012-04-26 RESIGNED
MS EDNA MENDOZA NINO Feb 1958 British Director 2009-05-05 UNTIL 2013-06-14 RESIGNED
MR MARCO SILVIO JAEGGI Jul 1958 Swiss Director 2004-11-05 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franco Macchi 2016-04-06 - 2023-04-19 2/1938 Wallington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matteo Rinaldo Macchi 2016-04-06 5/1969 Wallington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrea Antonio Macchi 2016-04-06 7/1971 Wallington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MORTDALE LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PEMBROOKE LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LOGILINE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POLYMERTRADE LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
@EGLANCE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
PLUSMED LIMITED Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
ETCHELLS TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
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ICS INTERNATIONAL CORPORATE SERVICES LIMITED STANMORE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STANDARDS MARKETING LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
STEAM & AIR BLOWING SERVICE COMPANY (SABSCO) LIMITED AYLESFORD Active SMALL 96090 - Other service activities n.e.c.
PORTMAN INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
PORTMAN CORPORATE SERVICES LTD Dissolved... 69202 - Bookkeeping activities
ALASKA OVERSEAS LIMITED Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MIDORI KIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
KELVINGTON DEVELOPMENT LIMITED OSWESTRY Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores

Free Reports Available

Report Date Filed Date of Report Assets
Bioplax Limited - Limited company accounts 23.2 2023-09-22 31-12-2022 €416,801 Cash €422,646 equity
Bioplax Limited - Limited company accounts 20.1 2022-09-29 31-12-2021 €548,483 Cash €576,400 equity
Bioplax Limited - Limited company accounts 20.1 2021-09-28 31-12-2020 €633,018 Cash €650,839 equity
Bioplax Limited - Limited company accounts 20.1 2020-12-08 31-12-2019 €717,306 Cash €597,911 equity
Bioplax Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 €756,540 Cash €644,263 equity
Bioplax Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 €2,649,625 Cash €2,484,834 equity
Abbreviated Company Accounts - BIOPLAX LIMITED 2016-04-26 31-12-2015 €2,919,639 Cash €2,561,386 equity
Abbreviated Company Accounts - BIOPLAX LIMITED 2015-09-30 31-12-2014 €2,502,147 equity
Abbreviated Company Accounts - BIOPLAX LIMITED 2014-09-30 31-12-2013 €721,867 Cash €777,467 equity

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