CompaniesInTheUK

BIOPLAX LIMITED

Company number 05278706 ·

Active

2 active / 1 ceased · persons with significant control

Mr Andrea Antonio Macchi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1971
Nationality
Italian
Country of residence
Italy
Correspondence address
Endeavour House, 78 Stafford Road, Wallington, SM6 9AY, England

Mr Matteo Rinaldo Macchi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1969
Nationality
Italian
Country of residence
Italy
Correspondence address
Endeavour House, 78 Stafford Road, Wallington, SM6 9AY, England

Mr Franco Macchi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-04-19
Date of birth
February 1938
Nationality
Italian
Country of residence
Italy
Correspondence address
Endeavour House, 78 Stafford Road, Wallington, SM6 9AY, England