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 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
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 |
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 |