BIOPAC (UK) LIMITED
Address
BIOPAC (UK) LIMITED
Phone: 01386 555 777Fax: 01386 555 772
Web: www.biopac.co.uk

Classification:
Non-specialised wholesale trade
Legal Information
Company Registration No.:
04104861
Incorporation Date:
9 Nov 2000
(17 Years old)
Financial Year End:
30 Nov
Capital:
£135,711.00
on 9 Nov 2017
For period ending:
30 Nov 2017
Filed on:
19 Apr 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Nov 2015
Filed on:
9 Nov 2015
Purchase latest return for £4.99
Information correct as of: 20 Apr 2018 - Check for updates
Map
Financial Summary
30 Nov 2016 | 31 Jul 2015 | 31 Jul 2014 | |
---|---|---|---|
Cash at bank: | £29,969 | £73,585 | £241,082 |
Debtors: | £856,375 | £912,240 | £806,596 |
Creditors due within one year: | £863,077 | £1,083,302 | £917,756 |
Total Assets less Current Liabilities: | £516,413 | £334,419 | £398,347 |
Creditors due after one year / Non Current Liabilities: | £248,953 | £285,579 | £392,358 |
Total Assets less Liabilities: | £319,926 | £103,045 | £72,176 |
Shareholders Funds / Net Worth: | £319,926 | £103,045 | £72,176 |
Full details in: | 2016 Accounts | 2015 Accounts | 2014 Accounts |
Recently Filed Documents - 93 available
- Annual Accounts For Year Ended 30 Nov 17 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNI AB - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Particulars of a mortgage or charge - £4.99
Directors and Secretaries
Vincent Brigden | |
9 Nov 2000 ⇒ Present ( 17 Years ) | Director |
Eric Graham | |
20 Mar 2007 ⇒ Present ( 11 Years ) | Company Secretary |
31 Jul 2002 ⇒ Present ( 15 Years ) | Director |
Linus Lemark | |
8 Feb 2018 ⇒ Present ( 2 Months ) | Director |
Mats Lindroth | |
8 Feb 2018 ⇒ Present ( 2 Months ) | Director |
Johan Sundelin | |
8 Feb 2018 ⇒ Present ( 2 Months ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
8 Jun 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
6 Nov 2010
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
5 Nov 2010
Previous Addresses
C/O BIOPAC UK LTD
UNIT 19/20 AINTREE ROAD
KEYTEC 7 BUSINESS PARK
PERSHORE
WORCESTERSHIRE
WR10 2JN
UNIT 19/20 AINTREE ROAD
KEYTEC 7 BUSINESS PARK
PERSHORE
WORCESTERSHIRE
WR10 2JN
Changed 23 Dec 2014
C/O BIOPAC UK LTD
UNIT 19/20 AINTREE ROAD
KEYTEC 7 BUSINESS PARK
PERSHORE
WORCESTERSHIRE
WR10 2JN
UNITED KINGDOM
UNIT 19/20 AINTREE ROAD
KEYTEC 7 BUSINESS PARK
PERSHORE
WORCESTERSHIRE
WR10 2JN
UNITED KINGDOM
Changed 26 Nov 2009
RIDGEWAY CROSS
BROMYARD ROAD, CRADLEY
MALVERN
WORCESTERSHIRE
WR13 5JN
BROMYARD ROAD, CRADLEY
MALVERN
WORCESTERSHIRE
WR13 5JN
Changed 9 Nov 2009
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 24 Nov 2000
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Aug 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
13 Aug 2019
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Nov 2017 | 19 Apr 2018 | 5 |
30 Nov 2016 | 29 Aug 2017 | 9 |
31 Jul 2014 | 28 Apr 2015 | 9 |
31 Jul 2013 | 16 Apr 2014 | 9 |
31 Jul 2012 | 10 Apr 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Nov 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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