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Bioplax LTD

Adresa
Endeavour House
78 Stafford Road
Wallington
Greater London
SM6 9AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. listopad 2017
Company Register Name Bioplax Limited
Company No. 05278706 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)46460 Wholesale of pharmaceutical goods
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Macchi, Andrea Antonio Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Macchi, Matteo Rinaldo Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Macchi, Franco Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 02/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Artioli, Andrea Wallington, England Status: Active Notified: 16/09/2016 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss