This company is commonly known as Bioplax Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Officers | Termination director company with name termination date. | Download |
| 2016-09-27 | Officers | Appoint person director company with name date. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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