Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Bioplax Limited
- Incorporated
- 5 November 2004 (22 years)
- Industry
- Wholesale of pharmaceutical goods (46460) Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Andrea Artioli
- Owned by
- Matteo Rinaldo MacchiAndrea Antonio Macchi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Endeavour House78 Stafford RoadWallingtonSM6 9AY
Officers 1 active
Officer details are public data from the Companies House register.
Artioli, Andrea, Mr.
Director · Appointed 16 September 2016
Swiss
Born September 1968 (58)
Officer history (8 former)
16 September 2016
Appointed Artioli, Andrea, Mr. as Director
16 September 2016
Resigned Jaeggi, Marco Silvio as Director
14 June 2013
26 April 2012
5 May 2009
4 October 2005
4 October 2005
Resigned Norham Properties Limited as Corporate Secretary
2 December 2004
Resigned Norham Properties Limited as Corporate Director
2 December 2004
Appointed Norham Properties Limited as Corporate Secretary
19 November 2004
Appointed Norham Properties Limited as Corporate Director
5 November 2004
5 November 2004
5 November 2004
5 November 2004
5 November 2004
5 November 2004
5 November 2004
Appointed Jaeggi, Marco Silvio as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matteo Rinaldo Macchi
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born May 1969 (57)
Andrea Antonio Macchi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born July 1971 (55)
Former controllers (1)
19 April 2023
Ceased Franco Macchi — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £293,551
- Turnover
- £75,000
- Profit Before Tax
- (£30,112)
- Current Ratio
- 10.6x
- Profit Margin
- -40%
- Return on Equity
- -11%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 0 | EUR 3,803 | EUR 7,605 | |||
| Current Assets | £296,140 | £304,149 | EUR 865,607 | EUR 917,452 | EUR 1,037,641 | |
| Debtors | £2,589 | £2,240 | EUR 317,124 | EUR 284,434 | EUR 320,335 | |
| Cash | £293,551 | £301,909 | EUR 548,483 | EUR 633,018 | EUR 717,306 | |
| Creditors (< 1 year) | £27,914 | £5,811 | £11,528 | EUR 289,207 | EUR 270,416 | EUR 447,335 |
| Net Current Assets | £268,226 | £298,338 | EUR 576,400 | EUR 647,036 | EUR 590,306 | |
| Shareholder Funds | £268,226 | £298,338 | EUR 576,400 | EUR 650,839 | EUR 597,911 | |
| Turnover | £75,000 | £0 | EUR 712,474 | EUR 1,528,935 | EUR 1,338,703 | |
| Cost of Sales | £139 | £134 | EUR 506,653 | EUR 1,179,663 | EUR 1,077,128 | |
| Gross Profit | £74,861 | (£134) | EUR 205,821 | EUR 349,272 | EUR 261,575 | |
| Admin Expenses | £104,973 | £124,174 | EUR 280,260 | EUR 296,344 | EUR 307,927 | |
| Profit Before Tax | (£30,112) | (£124,308) | (EUR 74,439) | EUR 52,928 | (EUR 46,352) | |
| Tax | £0 | £0 | EUR 0 | EUR 0 | EUR 0 | |
| Profit for Period | (£30,112) | (£124,308) | (EUR 74,439) | EUR 52,928 | (EUR 46,352) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with updates | 5 November 2024 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 November 2023 | Confirmation statement with updates | 5 November 2023 |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Manchester
Newcastle
Loughton
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →