Exact UK legal entity

BIOPAK (UK) LTD

04104861 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated9 November 2000
Accounts due30 September 2026
Confirmation due23 November 2026
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Sustainable Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
BIOPAK (UK) LTDCurrent registered nameCompanies House number 04104861
BIOPAC (UK) LIMITEDPrevious registered nameEffective 9 November 2000 · ceased 15 November 2019
BioPakPortfolio snapshot labelObserved in the curated corpus imported 15 August 2026
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyBIOPAK (UK) LTD04104861
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. OfficersCompanies House filing · AP01 · Officers
  2. Confirmation Statement made up to 9 November 2025Companies House filing · CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2024Companies House filing · AA · Accounts
  4. MortgageCompanies House filing · MR01 · Mortgage
  5. OfficersCompanies House filing · TM01 · Officers
  6. MortgageCompanies House filing · MR01 · Mortgage
  7. Confirmation Statement made up to 9 November 2024Companies House filing · CS01 · Confirmation Statement
  8. Accounts made up to 31 December 2023Companies House filing · AA · Accounts
  9. OfficersCompanies House filing · TM01 · Officers
  10. Confirmation Statement made up to 9 November 2023Companies House filing · CS01 · Confirmation Statement
  11. Accounts made up to 31 December 2022Companies House filing · AA · Accounts
  12. Confirmation Statement made up to 9 November 2022Companies House filing · CS01 · Confirmation Statement
  13. OfficersCompanies House filing · TM01 · Officers
  14. OfficersCompanies House filing · AP01 · Officers
  15. Accounts made up to 31 December 2021Companies House filing · AA · Accounts
  16. Registered name ceased: BIOPAC (UK) LIMITEDCompanies House · Previous-name record
  17. Company incorporatedCompanies House · Registered as BIOPAK (UK) LTD
  18. Registered name became BIOPAC (UK) LIMITEDCompanies House · Previous-name record
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. OfficersAP01 · Officers
  2. OfficersTM01 · Officers
  3. Confirmation Statement made up to 9 November 2025CS01 · Confirmation Statement
  4. Accounts made up to 31 December 2024AA · Accounts
  5. MortgageMR01 · Mortgage
  6. OfficersTM01 · Officers
  7. MortgageMR01 · Mortgage
  8. Confirmation Statement made up to 9 November 2024CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2023AA · Accounts
  10. OfficersTM01 · Officers
  11. Confirmation Statement made up to 9 November 2023CS01 · Confirmation Statement
  12. Accounts made up to 31 December 2022AA · Accounts
  13. Confirmation Statement made up to 9 November 2022CS01 · Confirmation Statement
  14. OfficersTM01 · Officers
  15. OfficersAP01 · Officers
  16. Accounts made up to 31 December 2021AA · Accounts

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 14 September 2026, imported 15 September 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.