Biopak (UK) Ltd. net worth, address, company information. Free

Company search

Biopak (Uk) Ltd (Companies House Registration Number 04104861) is a private limited company started on 2000-11-09 originating in United Kingdom. This enterprise is registered at Unit 13 Nunnery Park, Hornhill Road, Worcester WR4 0SX. Changed on 2019-11-15, the previous name the company used was Biopac (Uk) Limited. Biopak (Uk) Ltd operates Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".

Company details

Name	Biopak (UK) Ltd
Number	04104861
Date of Incorporation:	2000-11-09
End of financial year:	31 December
Address:	Unit 13 Nunnery Park, Hornhill Road, Worcester, WR4 0SX
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Eric G. (appointed on 01 November 2022), Gary S. (appointment date: 20 October 2020), Linus L. (appointed on 08 February 2018). The official register reports 2 persons of significant control, namely: Kindtoo Limited can be found at Kempton Road, WR10 2TA Pershore, Worcestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Duni Ab can be found at 201 22, Malmö. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-11-30	2017-11-30
Current Assets	539,446	537,662	876,103	1,316,103	1,417,721	1,379,490	1,792,170
Total Assets Less Current Liabilities	651,758	672,220	509,123	464,534	388,624	568,879	763,780
Fixed Assets	453,333	477,909	328,248	66,187	54,205	52,466	-
Intangible Fixed Assets	385,304	412,737	268,963	-	-	-	-
Number Shares Allotted	-	135,711	135,711	135,711	135,711	135,711	-
Shareholder Funds	-51,386	18,183	18,772	72,176	103,045	319,926	-
Tangible Fixed Assets	68,029	65,172	59,285	66,187	54,205	52,466	-

People with significant control

Kindtoo Limited

6 April 2016

Address	Tadcaster House Kempton Road, Pershore, Worcestershire, WR10 2TA, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	05893315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duni Ab

8 February 2018 - 20 October 2020

Address	Box 237 201 22, Malmö, Sweden
Legal authority	Companies Act (2005:551)
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556536-7488
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (28 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, June 2022 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (124 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, February 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, February 2021 \| accounts	Free Download (134 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, June 2019 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, June 2019 \| accounts	Free Download (111 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 19th, April 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 29th, August 2017 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to July 31, 2016 (was November 30, 2016). filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 9, 2015: 135711.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to November 9, 2014 filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 23, 2014: 135711.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 6th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 10th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2012 filed on: 9th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2011 filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2010 filed on: 20th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2009 filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (7 pages)
(363a) Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (5 pages)
(363a) Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
(363a) Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (5 pages)
(363a) Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (8 pages)
(363a) Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (5 pages)
(363a) Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 24th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 24th, May 2005 \| accounts	Free Download (6 pages)
(363s) Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (12 pages)
(363s) Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
(363s) Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003 \| annual return	Free Download (11 pages)
(363s) Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts made up to July 31, 2002 filed on: 31st, August 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2002 filed on: 31st, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
(363s) Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003 \| annual return	Free Download (9 pages)
(363s) Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to April 22, 2003 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 15th, August 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 15th, August 2002 \| accounts	Free Download (1 page)
(363s) Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
(363s) Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 24th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 24th, November 2000 \| accounts	Free Download (1 page)