BIOPAK (UK) LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire WR4 0SX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/07/2026

    Termination of appointment of Gary Smith as a director on 2026-07-10

    View PDF (1 pages)
  2. 17/07/2026

    Appointment of Mr Guy Jonathan Brent as a director on 2026-07-10

    View PDF (2 pages)
  3. 11/12/2025

    Confirmation statement made on 2025-11-09 with updates

    View PDF (5 pages)
  4. 22/09/2025

    Full accounts made up to 2024-12-31

    View PDF (28 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 51 days

23/11/2026Filing deadline

Next statement date
09/11/2026
Last statement dated
09/11/2025

See the full filing history

Financial performance

The latest figures BIOPAK (UK) LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.87M2024
-20.21%vs 2023

2023: £3.60M

Total Assets

£6.38M2024
10.01%vs 2023

2023: £5.80M

Cash in Bank

£42.65K2024
-84.98%vs 2023

2023: £283.92K

Total Liabilities

£3.51M2024
59.31%vs 2023

2023: £2.20M

Employees

302024
+3vs 2023

2023: 27

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 59.31% on 2023. See the full financial analysis for BIOPAK (UK) LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

262021
292022
272023
302024
YearEmployeesChange
202430+3
202327-2
202229+3
202126–

Reported employee count increased from 26 in 2021 to 30 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

21

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary09/11/2000–09/11/20002988
Director09/11/2000–22/04/20202
Director01/10/2003–20/03/200731
Director01/10/2003–20/03/20074
Nominee Director09/11/2000–09/11/20009744
Director01/11/2022–28/03/20246
Director31/07/2002–20/10/20206
Director30/04/2020–02/11/20224
Secretary09/11/2000–20/03/20070
Director08/02/2018–09/06/20251
Director20/10/2020–10/07/20262
Director10/07/2026–Present3
Director31/07/2002–07/10/200313
Director01/02/2003–01/12/20031
Director14/06/2004–19/09/20052
Director08/02/2018–20/10/20203
Director31/07/2002–24/12/20022
Secretary20/03/2007–20/10/20200
Director08/02/2018–Present2
Director31/07/2002–25/04/20052
Director09/11/2000–20/03/20071

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
08/02/2018–20/10/20201
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
148
Since 09/11/2000
Last 12 months
3
-3 vs the year before
Most recent filing
17/07/2026
2 months ago

What changed in the last year

  • Officer changes (2)Latest 17/07/2026
  • Confirmation statementLatest 11/12/2025

Filing timeline

  1. 17/07/2026

    Termination of appointment of Gary Smith as a director on 2026-07-10

    View PDF (1 pages)
  2. 17/07/2026

    Appointment of Mr Guy Jonathan Brent as a director on 2026-07-10

    View PDF (2 pages)
  3. 11/12/2025

    Confirmation statement made on 2025-11-09 with updates

    View PDF (5 pages)
  4. 22/09/2025

    Full accounts made up to 2024-12-31

    View PDF (28 pages)
  5. 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)
  6. 18/06/2025

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

    View PDF (1 pages)
  7. 21/03/2025

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

    View PDF (41 pages)
  8. 27/11/2024

    Confirmation statement made on 2024-11-09 with updates

    View PDF (5 pages)
  9. 22/10/2024

    Full accounts made up to 2023-12-31

    View PDF (28 pages)
  10. 28/03/2024

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

    View PDF (1 pages)
  11. 20/11/2023

    Confirmation statement made on 2023-11-09 with updates

    View PDF (5 pages)
  12. 29/09/2023

    Full accounts made up to 2022-12-31

    View PDF (28 pages)

Showing 12 of 148 filings

See when the next accounts and confirmation statement are due

Similar companies

278 UK companies are similar to BIOPAK (UK) LTD, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

278 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About BIOPAK (UK) LTD

A short description of the company, written from its Companies House record.

BIOPAK (UK) LTD is a private limited company registered in the United Kingdom, based in Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire WR4 0SX. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 25 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.87M and 30 employees.

BIOPAK (UK) LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BIOPAK (UK) LTD under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

BIOPAK (UK) LTD is recorded as active on the Companies House register, and has been on it since 09/11/2000.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.87M, total assets of £6.38M, cash in bank of £42.65K and total liabilities of £3.51M.

The most recent document on the record is dated 17/07/2026: Termination of appointment of Gary Smith as a director on 2026-07-10, 2 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/11/2026.

Companies House lists 21 officers (2 currently in post) and 2 people with significant control (1 current).