BIOPAK (UK) LTD
Active - Accounts Filed
General Information
NAME
BIOPAK (UK) LTD
COMPANY NUMBER
04104861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
09/11/2000
(24 years and 1 months old)
WEBSITE
www.biopac.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2000
15/11/2019
BIOPAC (UK) LIMITED
WORCESTERSHIRE
WR4 0SX
Telephone: 01386555777
TPS: No
Tadcaster House
Kempton Road
Pershore
Worcestershire
WR10 2TA
Telephone: 555777
Unit 13
Hornhill Road
WORCESTER
WR4 0SX
Telephone: 555777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDTOO LIMITED | Non-Trading | View Report |
| BIOPAK (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 03/04/2024 | Eric Graham (930173839) has left the board |
Credit Risk Overview
Want to learn more about BIOPAK (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOPAK (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOPAK (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2020 - Present (4 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2000 - Present (24 years and 1 months) 09/11/2000 - Present (24 years and 1 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Director: 09/11/2000 - 20/03/2007 (6 years and 4 months) Secretary: 09/11/2000 - 20/03/2007 (6 years and 4 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDTOO LIMITED | Non-Trading | View Report |
| BIOPAK (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 03/04/2024 | Eric Graham (930173839) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Leanne Osborne (927093201) has left the board |
| 03/11/2022 | New Board Member Eric Graham (930173839) Appointed |
| 05/07/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Johan Sundelin (924352540) has left the board |
| 29/10/2020 | Eric Graham (912331610) has left the board |
| 29/10/2020 | Eric Graham (903773268) has left the board |
| 29/10/2020 | New Board Member Gary Smith (927580478) Appointed |
| 22/06/2020 | New Board Member Leanne Osborne (927093201) Appointed |
| 24/04/2020 | Vincent Mark Brigden (902666859) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 06/03/2018 | Mats Lindroth (924352496) has left the board |
| 06/03/2018 | Linus Lemark (924352354) has left the board |
| 06/03/2018 | New Board Member Mats Lindroth (924352166) Appointed |
| 06/03/2018 | New Board Member Linus Lemark (924352003) Appointed |
| 27/02/2018 | New Board Member Linus Lemark (924352354) Appointed |
| 27/02/2018 | New Board Member Johan Sundelin (924352540) Appointed |
| 27/02/2018 | New Board Member Mats Lindroth (924352496) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | Change in Reg. Office |
| 21/04/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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