BIOPLAX LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 05278706
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Marco Silvio Jaeggi as a director on 16 September 2016; Appointment of Mr. Andrea Artioli as a director on 16 September 2016. The most likely internet sites of BIOPLAX LIMITED are www.bioplax.co.uk, and www.bioplax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioplax Limited is a Private Limited Company. The company registration number is 05278706. Bioplax Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Bioplax Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . ARTIOLI, Andrea is a Director of the company. Secretary NORHAM PROPERTIES LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director JAEGGI, Marco Silvio has been resigned. Director NINO, Edna Mendoza has been resigned. Director NORHAM PROPERTIES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
ARTIOLI, Andrea
Appointed Date: 16 September 2016
57 years old

Resigned Directors

Secretary
NORHAM PROPERTIES LIMITED
Resigned: 04 October 2005
Appointed Date: 02 December 2004
Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 26 April 2012
Appointed Date: 04 October 2005
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Director
JAEGGI, Marco Silvio
Resigned: 16 September 2016
Appointed Date: 05 November 2004
67 years old
Director
NINO, Edna Mendoza
Resigned: 14 June 2013
Appointed Date: 05 May 2009
67 years old
Director
NORHAM PROPERTIES LIMITED
Resigned: 02 December 2004
Appointed Date: 19 November 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Andrea Antonio Macchi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franco Macchi
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matteo Rinaldo Macchi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOPLAX LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Termination of appointment of Marco Silvio Jaeggi as a director on 16 September 2016
27 Sep 2016
Appointment of Mr. Andrea Artioli as a director on 16 September 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 100,000
  • GBP 2
...
... and 46 more events
05 Nov 2004
Registered office changed on 05/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
05 Nov 2004
Director resigned
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

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