BIOPAK (UK) LTD
UNIT 13 NUNNERY PARK, HORNHILL ROAD, WORCESTER WR4 0SX- Active
- Private Limited Company
- Company No. 04104861
- Last Updated: 01 Mar 2024
Company Profile
BIOPAK (UK) LTD was incorporated on Thursday, November 9, 2000 as a Private Limited Company with registered address in WORCESTER. BIOPAK (UK) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 23 years 10 months and 24 days.
| Name | BIOPAK (UK) LTD |
|---|---|
| Company number | 04104861 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 NUNNERY PARK HORNHILL ROAD WORCESTER WR4 0SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duni Ab 201 22 |
Dates: Thursday, February 8, 2018 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
| Kindtoo Limited Kempton Road, WR10 2TA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIOPAK (UK) LTD | 09 Nov 2000 |
| BIOPAC (UK) LIMITED | 15 Nov 2019 |