BIOPAK (UK) LTD

Key Data

Status

Active

Company No.

04104861

Incorporation date

09/11/2000

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

11/12/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (5 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

15/07/2025

Registration of a charge with Charles court order to extend. Charge code 041048610006, created on 2023-11-29

View PDF (49 pages)

18/06/2025

Termination of appointment of Linus Lemark as a director on 2025-06-09

View PDF (1 pages)

21/03/2025

Registration of charge 041048610005, created on 2025-03-21

View PDF (41 pages)

27/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (5 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

28/03/2024

Termination of appointment of Eric Graham as a director on 2024-03-28

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

21/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

02/11/2022

Termination of appointment of Leanne Osborne as a director on 2022-11-02

View PDF (1 pages)

01/11/2022

Appointment of Mr Eric Graham as a director on 2022-11-01

View PDF (2 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (124 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/08/2021

Registered office address changed from Tadcaster House Kempton Road Pershore Worcestershire WR10 2TA to Unit 13 Nunnery Park Hornhill Road Worcester Worcestershire WR4 0SX on 2021-08-16

View PDF (1 pages)

15/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

15/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (134 pages)

15/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (5 pages)

16/11/2020

Termination of appointment of Johan Sundelin as a director on 2020-10-20

View PDF (1 pages)

27/10/2020

Appointment of Mr Gary Smith as a director on 2020-10-20

View PDF (2 pages)

27/10/2020

Termination of appointment of Eric Graham as a secretary on 2020-10-20

View PDF (1 pages)

27/10/2020

Termination of appointment of Eric Graham as a director on 2020-10-20

View PDF (1 pages)

27/10/2020

Cessation of Duni Ab as a person with significant control on 2020-10-20

View PDF (1 pages)

18/06/2020

Appointment of Leanne Osborne as a director on 2020-04-30

View PDF (2 pages)

22/04/2020

Termination of appointment of Vincent Mark Brigden as a director on 2020-04-22

View PDF (1 pages)

15/11/2019

Resolutions

View PDF (2 pages)

15/11/2019

Change of name notice

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (5 pages)

16/07/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

16/07/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

13/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (32 pages)

13/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

13/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (111 pages)

18/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

15/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

31/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/11/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (5 pages)

19/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

27/02/2018

Resolutions

View PDF (14 pages)

23/02/2018

Notification of Duni Ab as a person with significant control on 2018-02-08

View PDF (2 pages)

23/02/2018

Appointment of Johan Sundelin as a director on 2018-02-08

View PDF (2 pages)

23/02/2018

Appointment of Mats Lindroth as a director on 2018-02-08

View PDF (2 pages)

23/02/2018

Appointment of Linus Lemark as a director on 2018-02-08

View PDF (2 pages)

23/02/2018

Change of share class name or designation

View PDF (2 pages)

20/02/2018

Resolutions

View PDF (14 pages)

20/02/2018

Resolutions

View PDF (14 pages)

20/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2018

Statement of capital following an allotment of shares on 2003-03-25

View PDF (2 pages)

22/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

25/10/2017

Director's details changed for Mr Eric Graham on 2017-10-25

View PDF (2 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

05/01/2017

Previous accounting period extended from 2016-07-31 to 2016-11-30

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

23/12/2014

Registered office address changed from C/O Biopac Uk Ltd Unit 19/20 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN to Tadcaster House Kempton Road Pershore Worcestershire WR10 2TA on 2014-12-23

View PDF (1 pages)

16/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

10/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

09/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

20/02/2012

Director's details changed for Mr Vincent Mark Brigden on 2012-02-20

View PDF (2 pages)

20/02/2012

Secretary's details changed for Mr Eric Graham on 2012-02-19

View PDF (1 pages)

19/02/2012

Director's details changed for Mr Eric Graham on 2012-02-19

View PDF (2 pages)

19/02/2012

Director's details changed for Mr Vincent Mark Brigden on 2012-02-19

View PDF (2 pages)

19/02/2012

Secretary's details changed for Mr Eric Graham on 2012-02-19

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

26/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

26/11/2009

Secretary's details changed for Eric Graham on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for Eric Graham on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Vincent Mark Brigden on 2009-11-09

View PDF (2 pages)

26/11/2009

Registered office address changed from C/O Biopac Uk Ltd Unit 19/20 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN United Kingdom on 2009-11-26

View PDF (1 pages)

09/11/2009

Registered office address changed from Ridgeway Cross Bromyard Road, Cradley Malvern Worcestershire WR13 5JN on 2009-11-09

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

18/02/2009

Return made up to 09/11/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

19/11/2007

Return made up to 09/11/07; full list of members

View PDF (5 pages)

08/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

15/11/2006

Return made up to 09/11/06; full list of members

View PDF (5 pages)

18/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

28/11/2005

Return made up to 09/11/05; full list of members

View PDF (5 pages)

30/09/2005

Director resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/11/2004

Return made up to 09/11/04; full list of members

View PDF (12 pages)

19/07/2004

New director appointed

View PDF (2 pages)

21/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

10/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Return made up to 09/11/03; full list of members

View PDF (11 pages)

31/10/2003

Ad 12/09/03-01/10/03 £ si 33042@1=33042 £ ic 102670/135712

View PDF (3 pages)

24/10/2003

Resolutions

View PDF (15 pages)

24/10/2003

Resolutions

View PDF (15 pages)

24/10/2003

Resolutions

View PDF (15 pages)

24/10/2003

Resolutions

View PDF (15 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

Ad 25/03/03--------- £ si 5544@1=5544 £ ic 97126/102670

View PDF (2 pages)

11/09/2003

Ad 25/03/03--------- £ si 13860@1=13860 £ ic 83266/97126

View PDF (2 pages)

11/09/2003

Ad 25/03/03--------- £ si 50000@1=50000 £ ic 33266/83266

View PDF (2 pages)

11/09/2003

Ad 25/03/03--------- £ si 27721@1=27721 £ ic 5545/33266

View PDF (2 pages)

11/09/2003

Ad 25/03/03--------- £ si 5544@1=5544 £ ic 1/5545

View PDF (2 pages)

11/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

£ nc 100000/10000000 25/03/03

View PDF (1 pages)

31/08/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

29/08/2003

Accounting reference date shortened from 31/12/02 to 31/07/02

View PDF (1 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Return made up to 09/11/02; full list of members

View PDF (9 pages)

11/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

03/04/2002

Return made up to 09/11/01; full list of members

View PDF (6 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Registered office changed on 24/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/11/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

09/11/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duffy, Noel Patrick	Director	31/07/2002 - 07/10/2003	13
Graeme, Dorothy May	Nominee Secretary	09/11/2000 - 09/11/2000	3068
Graeme, Lesley Joyce	Nominee Director	09/11/2000 - 09/11/2000	9768
Wheaton, Anthony Peter	Director	01/10/2003 - 20/03/2007	31
Smith, Gary	Director	20/10/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BIOPAK (UK) LTD

BIOPAK (UK) LTD is an(a) Active company incorporated on 09/11/2000 with the registered office located at Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire WR4 0SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPAK (UK) LTD?

BIOPAK (UK) LTD is currently Active. It was registered on 09/11/2000 .

Where is BIOPAK (UK) LTD located?

BIOPAK (UK) LTD is registered at Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire WR4 0SX.

What does BIOPAK (UK) LTD do?

BIOPAK (UK) LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BIOPAK (UK) LTD?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-09 with updates.