The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Artioli, Andrea, Mr.
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrea Antonio Macchi
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Matteo Rinaldo Macchi
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Jaeggi, Marco Silvio
    Advisor born in July 1958
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Nino, Edna Mendoza
    Admin Assistant born in February 1958
    Individual (20 offsprings)
    Officer
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Mr Franco Macchi
    Born in February 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    PE - Nominee Director → CIF 0
  • 5
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2004-11-05 ~ 2004-11-05
    PE - Nominee Director → CIF 0
    2004-11-05 ~ 2004-11-05
    PE - Nominee Secretary → CIF 0
  • 6
    Road Town, Tortola, Bvi
    Corporate
    Officer
    2004-11-19 ~ 2004-12-02
    PE - Director → CIF 0
    2004-12-02 ~ 2005-10-04
    PE - Secretary → CIF 0
  • 7
    3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2005-10-04 ~ 2012-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOPLAX LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cost of Sales
134 EUR2023-01-01 ~ 2023-12-31
143 EUR2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-134 EUR2023-01-01 ~ 2023-12-31
-143 EUR2022-01-01 ~ 2022-12-31
Administrative Expenses
124,174 EUR2023-01-01 ~ 2023-12-31
153,611 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-124,308 EUR2023-01-01 ~ 2023-12-31
-153,754 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
-124,308 EUR2023-01-01 ~ 2023-12-31
-153,754 EUR2022-01-01 ~ 2022-12-31
Debtors
2,240 EUR2023-12-31
17,373 EUR2022-12-31
Cash at bank and in hand
301,909 EUR2023-12-31
416,801 EUR2022-12-31
Current Assets
304,149 EUR2023-12-31
434,174 EUR2022-12-31
Creditors
Current
5,811 EUR2023-12-31
11,528 EUR2022-12-31
Net Current Assets/Liabilities
298,338 EUR2023-12-31
422,646 EUR2022-12-31
Total Assets Less Current Liabilities
298,338 EUR2023-12-31
422,646 EUR2022-12-31
Equity
Called up share capital
100,003 EUR2023-12-31
100,003 EUR2022-12-31
Retained earnings (accumulated losses)
198,335 EUR2023-12-31
322,643 EUR2022-12-31
Equity
298,338 EUR2023-12-31
422,646 EUR2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
165,916 EUR2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
165,916 EUR2022-12-31
Amount of corporation tax that is recoverable
Current
1,600 EUR2022-12-31
Amount of value-added tax that is recoverable
Current
1,411 EUR2023-12-31
1,344 EUR2022-12-31
Prepayments
Current
829 EUR2023-12-31
14,429 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
2,240 EUR2023-12-31
17,373 EUR2022-12-31
Trade Creditors/Trade Payables
Current
5,811 EUR2023-12-31
11,528 EUR2022-12-31
  • BIOPLAX LIMITED
    Info
    Registered number 05278706
    Endeavour House, 78 Stafford Road, Wallington SM6 9AY
    Private Limited Company incorporated on 2004-11-05 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.