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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.
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrea Antonio Macchi
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Matteo Rinaldo Macchi
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Jaeggi, Marco Silvio
    Advisor born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Mr Franco Macchi
    Born in February 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nino, Edna Mendoza
    Admin Assistant born in February 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    icon of addressVanterpool 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
  • 5
    icon of address3rd, 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
  • 6
    icon of addressVanterpool 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
  • 7
    icon of addressRoad Town, Tortola, Bvi
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ 2004-12-02
    PE - Director → CIF 0
    2004-12-02 ~ 2005-10-04
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
75,000 EUR2024-01-01 ~ 2024-12-31
Cost of Sales
139 EUR2024-01-01 ~ 2024-12-31
134 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
74,861 EUR2024-01-01 ~ 2024-12-31
-134 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
104,973 EUR2024-01-01 ~ 2024-12-31
124,174 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-30,112 EUR2024-01-01 ~ 2024-12-31
-124,308 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
-30,112 EUR2024-01-01 ~ 2024-12-31
-124,308 EUR2023-01-01 ~ 2023-12-31
Debtors
2,589 EUR2024-12-31
2,240 EUR2023-12-31
Cash at bank and in hand
293,551 EUR2024-12-31
301,909 EUR2023-12-31
Current Assets
296,140 EUR2024-12-31
304,149 EUR2023-12-31
Creditors
Current
27,914 EUR2024-12-31
5,811 EUR2023-12-31
Net Current Assets/Liabilities
268,226 EUR2024-12-31
298,338 EUR2023-12-31
Total Assets Less Current Liabilities
268,226 EUR2024-12-31
298,338 EUR2023-12-31
Equity
Called up share capital
100,003 EUR2024-12-31
100,003 EUR2023-12-31
Retained earnings (accumulated losses)
168,223 EUR2024-12-31
198,335 EUR2023-12-31
Equity
268,226 EUR2024-12-31
298,338 EUR2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
165,916 EUR2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
165,916 EUR2023-12-31
Amount of value-added tax that is recoverable
Current
1,760 EUR2024-12-31
1,411 EUR2023-12-31
Prepayments
Current
829 EUR2024-12-31
829 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
2,589 EUR2024-12-31
Current, Amounts falling due within one year
2,240 EUR2023-12-31
Trade Creditors/Trade Payables
Current
27,914 EUR2024-12-31
5,811 EUR2023-12-31

  • BIOPLAX LIMITED
    Info
    Registered number 05278706
    icon of addressEndeavour House, 78 Stafford Road, Wallington SM6 9AY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.