Biopak (Uk) Ltd
Company Profile
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SmallBiopak (uk) Ltd
04104861•Private Limited With Share Capital
Unit 13 Nunnery Park, Hornhill Road, Worcester, WR40SX
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Incorporated
09/11/2000
Company Age
25 years
Directors
3
Employees
30
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Biopak (uk) Ltd (04104861) is a private limited with share capital incorporated on 09/11/2000 (25 years old) and registered in worcester, WR40SX. The company operates under SIC code 46900 - non-specialised wholesale trade.
Biopak (uk) ltd is a wholesale company based out of 6 bayview terrace, londonderry, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 09/11/2000
WR40SX
30 employees
Financial Overview
Total Assets
£6.38M
Liabilities
£3.51M
Net Assets
£2.87M
Turnover
£12.66M
Cash
£42.6K
Key Metrics
30
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2021
Legacy
Category:Accounts
Date:15-02-2021
Legacy
Category:Other
Date:15-02-2021
Legacy
Category:Other
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Resolution
Category:Resolution
Date:15-11-2019
Change Of Name Notice
Category:Change Of Name
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2019
Legacy
Category:Accounts
Date:13-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2019
Legacy
Category:Accounts
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2019
Legacy
Category:Other
Date:15-05-2019
Legacy
Category:Other
Date:15-05-2019
Legacy
Category:Other
Date:31-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Resolution
Category:Resolution
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Legacy
Category:Mortgage
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tadcaster House, Kempton Road, Pershore, Worcestershire, WR102TA
Unit 13, Hornhill Road, Worcester, WR40SXRegistered
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