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Biopax Limited

Biopax Limited is an active company incorporated on 22 October 2018 with the registered office located in Belfast, County Down. Biopax Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI656536
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 22 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Millennium Way
Belfast
BT12 7AL
Northern Ireland
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was Killaney Lodge 19 Carryduff Road Lisburn BT27 6TZ United Kingdom
Telephone
028 90990990
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1950
Director • Northern Irish • Lives in Northern Ireland • Born in Nov 1971
Cross Family Group Holdings Limited
PSC
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Mutual Companies
Hinch Distillery Limited
Dr Terence Martin Cross and Patrick Joseph McGibbon are mutual people.
Active
Hinch Distillery Holdings Limited
Dr Terence Martin Cross and Patrick Joseph McGibbon are mutual people.
Active
Hinch Whiskey Company Limited
Dr Terence Martin Cross and Patrick Joseph McGibbon are mutual people.
Active
Ninth Wave Gin Company Limited
Dr Terence Martin Cross and Patrick Joseph McGibbon are mutual people.
Active
Cross FT Limited
Dr Terence Martin Cross and Patrick Joseph McGibbon are mutual people.
Active
Cross Family Group Holdings Limited
Patrick Joseph McGibbon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£82K
Decreased by £18K (-18%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£16.17M
Increased by £4.22M (+35%)
Total Liabilities
-£14.46M
Decreased by £1.1M (-7%)
Net Assets
£1.71M
Increased by £5.32M (-148%)
Debt Ratio (%)
89%
Decreased by 40.75% (-31%)
Latest Activity
New Charge Registered
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Cross Family Group Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Cross Family Group Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 Aug 2025
Registration of charge NI6565360007, created on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge NI6565360006, created on 15 August 2024
Submitted on 16 Aug 2024
Cessation of Cross Family Group Holdings Limited as a person with significant control on 26 June 2024
Submitted on 7 Aug 2024
Notification of Cross Family Group Holdings Limited as a person with significant control on 26 June 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 9 Jul 2024
Repayment History
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