opendata.bot
Company number
05278706

BIOPLAX LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIOPLAX LIMITED
Company number
05278706
Registered office
ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SM6 9AY, ENGLAND · 153 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
46460 — Wholesale of pharmaceutical goods · 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Nov 2026
Confirmation statement — last
05 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrea Antonio Macchi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Franco Macchi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Matteo Rinaldo Macchi
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrea Antonio Macchi
born 07/1971 · Italy owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Matteo Rinaldo Macchi
born 05/1969 · Italy owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mr Franco Macchi
born 02/1938 · Italy owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/04/2023 Person with significant control ceased Mr Franco Macchi
06/04/2016 Person with significant control added Mr Matteo Rinaldo Macchi
06/04/2016 Person with significant control added Mr Franco Macchi
06/04/2016 Person with significant control added Mr Andrea Antonio Macchi

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 75
Profit / (loss) before tax -30 -124
Total assets less current liabilities 268
▼ 10.1%
298
Employees (avg) 0 0

Documents for BIOPLAX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bioplax Limited — SM6 9AY
Tier 2 · renews 04/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BIOPLAX LIMITED?
According to the official registry, the company number of BIOPLAX LIMITED is 05278706.
Where is BIOPLAX LIMITED registered?
The registered office is ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SM6 9AY, ENGLAND.
What is the SIC code of BIOPLAX LIMITED?
The nature of business is recorded under SIC code 46460 — Wholesale of pharmaceutical goods, 69109 — Activities of patent and copyright agents; other legal activities n.e.c..
Who controls BIOPLAX LIMITED?
Mr Andrea Antonio Macchi is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BIOPLAX LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BIOPLAX LIMITED (05278706)

BIOPLAX LIMITED is a private limited company incorporated on 5 November 2004 and registered in the United Kingdom under company number 05278706. Its registered office is at ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SM6 9AY, ENGLAND. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrea Antonio Macchi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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