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Bioplax Limited

Bioplax Limited is an active company incorporated on 5 November 2004 with the registered office located in Wallington, Greater London. Bioplax Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05278706
Private limited company
Age
21 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Endeavour House
78 Stafford Road
Wallington
SM6 9AY
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Andrea Artioli
Director • Swiss • Lives in Switzerland • Born in Sep 1968
Mr Andrea Antonio Macchi
PSC • Italian • Lives in Italy • Born in Jul 1971
Mr Matteo Rinaldo Macchi
PSC • Italian • Lives in Italy • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£242.66K
Decreased by £19.46K (-7%)
Turnover
£62K
Increased by £62K (%)
Employees
Unreported
Same as previous period
Total Assets
£244.8K
Decreased by £19.26K (-7%)
Total Liabilities
-£23.08K
Increased by £18.03K (+357%)
Net Assets
£221.73K
Decreased by £37.29K (-14%)
Debt Ratio (%)
9%
Increased by 7.52% (+393%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Franco Macchi (PSC) Resigned
2 Years 6 Months Ago on 19 Apr 2023
Mr Matteo Rinaldo Macchi (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 15 Nov 2023
Change of details for Mr Matteo Rinaldo Macchi as a person with significant control on 19 April 2023
Submitted on 7 Nov 2023
Cessation of Franco Macchi as a person with significant control on 19 April 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 5 November 2021 with updates
Submitted on 12 Nov 2021
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Repayment History
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