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Companies House/Wallington/Company profile

BIOPLAX LIMITED

Active
05278706·incorporated 2004-11-05

BIOPLAX LIMITED is an active UK private limited company, incorporated on 5 November 2004 at Companies House (number 05278706; OpenRegistry canonical ID GB-05278706-bioplax-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 3,557 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-05
Registered Address
ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SM6 9AY, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

BIOPLAX LIMITED has 2 persons with significant control on file:

  • Mr Matteo Rinaldo Macchi born 1969 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrea Antonio Macchi born 1971 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Franco Macchi born 1938 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2023-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Wallington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05278706.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.