Bioplax Limited

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Micro

Bioplax Limited

05278706•Private Limited With Share Capital

Endeavour House, 78 Stafford Road, Wallington, SM69AY
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Incorporated

05/11/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

Bioplax Limited (05278706) is a private limited with share capital incorporated on 05/11/2004 (21 years old) and registered in wallington, SM69AY. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Bioplax limited is a pharmaceuticals company based out of 6th floor 32 ludgate hill, london, united kingdom.

Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 05/11/2004
SM69AY

Financial Overview

Total Assets

£255.9K

Liabilities

£24.1K

Net Assets

£231.8K

Turnover

£64.8K

Cash

£253.7K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
A
andrea artioli
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:29-07-2011
Capital Allotment Shares
Category:Capital
Date:28-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Accounts
Date:12-06-2006
Resolution
Category:Resolution
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Address
Date:08-06-2005
Resolution
Category:Resolution
Date:27-04-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:21-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Address
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Incorporation Company
Category:Incorporation
Date:05-11-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Endeavour House, 78 Stafford Road, Wallington, SM69AYRegistered

Contact

info@bioplaxpharma.com
bioplaxpharma.com
Endeavour House, 78 Stafford Road, Wallington, SM69AY