BIOPLEX LIMITED - STOCKBRIDGE


Company Profile Company Filings

Overview

BIOPLEX LIMITED is a Private Limited Company from STOCKBRIDGE and has the status: Active.
BIOPLEX LIMITED was incorporated 22 years ago on 23/12/1998 and has the registered number: 03687673. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.

BIOPLEX LIMITED - STOCKBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

OFFICE WINDOVER FARM
STOCKBRIDGE
HAMPSHIRE
SO20 6DJ

This Company Originates in : United Kingdom
Previous trading names include:
LONGSTOCK ENERGY LIMITED (until 04/07/2014)
BIOPLEX LIMITED (until 20/09/2007)

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL RICHARD REYNELL Oct 1956 British Director 1998-12-23 CURRENT
MR CHRISTOPHER PAUL RICHARD REYNELL Secretary 2012-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-23 UNTIL 1998-12-23 RESIGNED
LORD HARRY ANDREW RENWICK Oct 1935 British Director 2005-05-02 UNTIL 2006-10-09 RESIGNED
MR RICHARD ALLEYNE STANFORD GIMSON Dec 1922 British Director 1998-12-23 UNTIL 2001-01-31 RESIGNED
DR DAVID JOHN FULFORD Mar 1948 British Director 2005-05-02 UNTIL 2012-08-01 RESIGNED
MARTIN CHRISTOPHER OWEN DAVIES Jul 1944 Director 2005-05-02 UNTIL 2006-10-09 RESIGNED
KAY WHALEY Jun 1965 Secretary 2002-01-01 UNTIL 2004-07-22 RESIGNED
MR CHRISTOPHER PAUL RICHARD REYNELL Oct 1956 British Secretary 1998-12-23 UNTIL 2002-01-01 RESIGNED
DR DAVID JOHN FULFORD Mar 1948 British Secretary 2006-10-09 UNTIL 2012-08-01 RESIGNED
MARTIN CHRISTOPHER OWEN DAVIES Jul 1944 Secretary 2004-07-23 UNTIL 2006-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Richard Reynell 2016-04-06 10/1956 Stockbridge   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bioplex Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 31-01-2020 £-735,230 equity
Bioplex Limited - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-01-2019 £-679,810 equity
Bioplex Limited - Accounts to registrar (filleted) - small 18.1 2018-07-20 31-01-2018 £-527,108 equity
Bioplex Limited - Accounts to registrar (filleted) - small 17.3 2017-10-28 31-01-2017 £-458,559 equity
Bioplex Limited - Abbreviated accounts 16.1 2016-09-17 31-01-2016 £22,237 Cash £-449,841 equity
Bioplex Limited - Limited company - abbreviated - 11.9 2015-10-29 31-01-2015 £70 Cash £-440,617 equity
Bioplex Limited - Limited company - abbreviated - 11.6 2014-10-29 31-01-2014 £228 Cash £-425,814 equity

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