BIOPLAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bioplax Limited. The company was founded 20 years ago and was given the registration number 05278706. The firm's registered office is in WALLINGTON. You can find them at Endeavour House, 78 Stafford Road, Wallington, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	BIOPLAX LIMITED
Company Number	:	05278706
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address	:	Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY	Director	16 September 2016	Active
Road Town, Tortola, Bvi, TORTOLA	Secretary	02 December 2004	Active
3rd, Floor Geneva Place, Waterfront Drive P.O Box 3175 Road Town, Tortola, Bvi,	Corporate Secretary	04 October 2005	Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Nominee Secretary	05 November 2004	Active
Via Chiesuola 1, Ticino,, 6987 Caslano, Switzerland,	Director	05 November 2004	Active
135 Dursley Road, Blackheath, London, SE3 8QB	Director	05 May 2009	Active
Road Town, Tortola, Bvi, TORTOLA	Director	19 November 2004	Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Nominee Director	05 November 2004	Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Nominee Director	05 November 2004	Active

People with Significant Control

Mr Franco Macchi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1938
Nationality	:	Italian
Country of residence	:	England
Address	:	Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matteo Rinaldo Macchi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	Italian
Country of residence	:	England
Address	:	Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Andrea Antonio Macchi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BIOPLAX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement