BIOPLEX LIMITED

Key Data

Status

Active

Company No.

03687673

Incorporation date

23/12/1998

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

09/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

21/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

18/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

10/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

06/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

17/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

17/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

29/03/2022

Registered office address changed from Office Windover Farm Longstock Stockbridge Hampshire SO20 6DJ to Windover Farm Longstock Stockbridge Hampshire SO20 6DJ on 2022-03-29

View PDF (1 pages)

29/03/2022

Change of details for Mr Christopher Paul Richard Reynell as a person with significant control on 2022-03-29

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

12/07/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

11/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

14/04/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

11/04/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

01/03/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

03/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

04/07/2014

Certificate of change of name

View PDF (2 pages)

04/07/2014

Change of name notice

View PDF (2 pages)

11/03/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

23/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

23/02/2013

Appointment of Mr Christopher Paul Richard Reynell as a secretary

View PDF (2 pages)

23/02/2013

Termination of appointment of David Fulford as a director

View PDF (1 pages)

23/02/2013

Termination of appointment of David Fulford as a secretary

View PDF (1 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

12/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

22/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

26/03/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

18/06/2008

Return made up to 23/12/07; full list of members

View PDF (5 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from windover farm longstock stockbridge hampshire SO20 6DJ

View PDF (1 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/09/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

17/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2006

Return made up to 23/12/05; full list of members

View PDF (9 pages)

08/12/2005

Resolutions

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08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

11/08/2005

Ad 01/07/05--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

08/06/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

Nc inc already adjusted 02/05/05

View PDF (1 pages)

03/06/2005

Resolutions

View PDF (3 pages)

15/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

05/02/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

19/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

02/04/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

28/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

20/02/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

20/12/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

12/10/1999

Ad 27/09/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/03/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
779.13K
-
0.00
-
-

2022
0
801.36K
-
0.00
-
-

2023
0
801.12K
-
0.00
-
-

2023
0
801.12K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

801.12K £-0.03 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/12/1998 - 22/12/1998	99600
Fulford, David John, Dr	Director	01/05/2005 - 31/07/2012	5
Mr Christopher Paul Richard Reynell	Director	23/12/1998 - Present	3
Davies, Martin Christopher Owen	Director	01/05/2005 - 08/10/2006	1
Renwick, Harry Andrew, Lord	Director	01/05/2005 - 08/10/2006	2

Persons with Significant Control

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

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Description

About BIOPLEX LIMITED

BIOPLEX LIMITED is an(a) Active company incorporated on 23/12/1998 with the registered office located at Windover Farm, Longstock, Stockbridge, Hampshire SO20 6DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPLEX LIMITED?

BIOPLEX LIMITED is currently Active. It was registered on 23/12/1998 .

Where is BIOPLEX LIMITED located?

BIOPLEX LIMITED is registered at Windover Farm, Longstock, Stockbridge, Hampshire SO20 6DJ.

What does BIOPLEX LIMITED do?

BIOPLEX LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIOPLEX LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-04 with no updates.