Company NameBioplax Limited
DirectorAndrea Artioli
Company StatusActive
Company Number05278706
CategoryPrivate Limited Company
Incorporation Date5 November 2004(19 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Andrea Artioli
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySwiss
StatusCurrent
Appointed16 September 2016(11 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressEndeavour House 78 Stafford Road
Wallington
SM6 9AY
Director NameMr Marco Silvio Jaeggi
Date of BirthJuly 1958 (Born 65 years ago)
NationalitySwiss
StatusResigned
Appointed05 November 2004(same day as company formation)
RoleAdvisor
Country of ResidenceSwitzerland
Correspondence AddressVia Chiesuola 1 Ticino
6987 Caslano
Switzerland
Director NameMs Edna Mendoza Nino
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2009(4 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 June 2013)
RoleAdmin Assistant
Country of ResidenceUnited Kingdom
Correspondence Address135 Dursley Road
Blackheath
London
SE3 8QB
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NameNorham Properties Limited (Corporation)
StatusResigned
Appointed19 November 2004(2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 02 December 2004)
Correspondence AddressRoad Town
Tortola
Secretary NameNorham Properties Limited (Corporation)
StatusResigned
Appointed02 December 2004(3 weeks, 6 days after company formation)
Appointment Duration10 months (resigned 04 October 2005)
Correspondence AddressRoad Town
Tortola
Secretary NameCMS Management Services Limited (Corporation)
StatusResigned
Appointed04 October 2005(11 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 April 2012)
Correspondence Address3rd Floor Geneva Place
Waterfront Drive P.O Box 3175 Road Town
Tortola
BVI

Location

Registered AddressEndeavour House
78 Stafford Road
Wallington
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100k at €1Esperia Servizi Fiduciari Spa
100.00%
Ordinary
2 at £1Esperia Servizi Fiduciari Spa
0.00%
Ordinary 1

Financials

Year2014
Net Worth£1,838,542
Cash£1,379,908
Current Liabilities£978,722

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

7 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
16 November 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
21 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
21 November 2019Change of details for Mr Andrea Antonio Macchi as a person with significant control on 1 January 2019 (2 pages)
20 November 2019Change of details for Mr Andrea Antonio Macchi as a person with significant control on 1 January 2019 (2 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
4 December 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
17 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
11 July 2017Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Endeavour House 78 Stafford Road Wallington SM6 9AY on 11 July 2017 (1 page)
11 July 2017Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Endeavour House 78 Stafford Road Wallington SM6 9AY on 11 July 2017 (1 page)
14 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
27 September 2016Appointment of Mr. Andrea Artioli as a director on 16 September 2016 (2 pages)
27 September 2016Termination of appointment of Marco Silvio Jaeggi as a director on 16 September 2016 (1 page)
27 September 2016Appointment of Mr. Andrea Artioli as a director on 16 September 2016 (2 pages)
27 September 2016Termination of appointment of Marco Silvio Jaeggi as a director on 16 September 2016 (1 page)
25 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • EUR 100,000
  • GBP 2
(4 pages)
1 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • EUR 100,000
  • GBP 2
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • EUR 100,000
  • GBP 2
(4 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • EUR 100,000
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2013Termination of appointment of Edna Nino as a director (1 page)
25 November 2013Termination of appointment of Edna Nino as a director (1 page)
25 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
  • EUR 100,000
(4 pages)
25 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
  • EUR 100,000
(4 pages)
25 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
  • EUR 100,000
(4 pages)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012Termination of appointment of Cms Management Services Limited as a secretary (1 page)
26 April 2012Termination of appointment of Cms Management Services Limited as a secretary (1 page)
21 November 2011Director's details changed for Marco Silvio Jaeggi on 5 November 2011 (3 pages)
21 November 2011Director's details changed for Marco Silvio Jaeggi on 5 November 2011 (3 pages)
21 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 November 2011Director's details changed for Marco Silvio Jaeggi on 5 November 2011 (3 pages)
18 November 2011Statement of capital following an allotment of shares on 27 December 2010
  • EUR 100,000
  • GBP 2
(3 pages)
18 November 2011Statement of capital following an allotment of shares on 27 December 2010
  • EUR 100,000
  • GBP 2
(3 pages)
24 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011Statement of capital following an allotment of shares on 27 December 2010
  • EUR 78,053
  • GBP 2
(3 pages)
29 July 2011Statement of capital following an allotment of shares on 27 December 2010
  • EUR 78,053
  • GBP 2
(3 pages)
28 July 2011Statement of capital following an allotment of shares on 27 December 2010
  • GBP 2
  • EUR 78,053
(3 pages)
28 July 2011Statement of capital following an allotment of shares on 27 December 2010
  • GBP 2
  • EUR 78,053
(3 pages)
14 January 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
14 January 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 January 2010Director's details changed for Marco Silvio Jaeggi on 5 November 2009 (2 pages)
6 January 2010Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages)
6 January 2010Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Marco Silvio Jaeggi on 5 November 2009 (2 pages)
6 January 2010Secretary's details changed for Cms Management Services Limited on 5 November 2009 (2 pages)
6 January 2010Director's details changed for Marco Silvio Jaeggi on 5 November 2009 (2 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 June 2009Director appointed edna nino (3 pages)
22 June 2009Director appointed edna nino (3 pages)
5 January 2009Secretary's change of particulars / cms management services LIMITED / 05/10/2005 (1 page)
5 January 2009Return made up to 05/11/08; full list of members (3 pages)
5 January 2009Return made up to 05/11/08; full list of members (3 pages)
5 January 2009Secretary's change of particulars / cms management services LIMITED / 05/10/2005 (1 page)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 January 2008Return made up to 05/11/07; full list of members (2 pages)
8 January 2008Return made up to 05/11/07; full list of members (2 pages)
2 July 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 July 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 April 2007Secretary's particulars changed (1 page)
16 April 2007Secretary's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
20 December 2006Return made up to 05/11/06; full list of members (2 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Return made up to 05/11/06; full list of members (2 pages)
27 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 June 2006Delivery ext'd 3 mth 30/11/05 (1 page)
12 June 2006Delivery ext'd 3 mth 30/11/05 (1 page)
24 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 2005Director's particulars changed (1 page)
9 November 2005Return made up to 05/11/05; full list of members (2 pages)
9 November 2005Director's particulars changed (1 page)
9 November 2005Return made up to 05/11/05; full list of members (2 pages)
3 November 2005New secretary appointed (2 pages)
3 November 2005New secretary appointed (2 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Secretary resigned (1 page)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
2 December 2004Director resigned (1 page)
2 December 2004New secretary appointed (1 page)
2 December 2004New secretary appointed (1 page)
2 December 2004Director resigned (1 page)
21 November 2004New director appointed (1 page)
21 November 2004New director appointed (1 page)
5 November 2004Director resigned (1 page)
5 November 2004Incorporation (11 pages)
5 November 2004Registered office changed on 05/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
5 November 2004Secretary resigned (1 page)
5 November 2004Registered office changed on 05/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
5 November 2004Director resigned (1 page)
5 November 2004Director resigned (1 page)
5 November 2004Director resigned (1 page)
5 November 2004New director appointed (1 page)
5 November 2004Secretary resigned (1 page)
5 November 2004Incorporation (11 pages)
5 November 2004New director appointed (1 page)