BIOPLAX LIMITED

Company number 05278706

2 active persons with significant control / 0 active statements

Mr Matteo Rinaldo Macchi (Active)

• Correspondence address: Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY
• Notified on: 6 April 2016
• Date of birth: May 1969
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrea Antonio Macchi (Active)

• Correspondence address: Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY
• Notified on: 6 April 2016
• Date of birth: July 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Franco Macchi (Ceased)

• Correspondence address: Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY
• Notified on: 6 April 2016
• Ceased on: 19 April 2023
• Date of birth: February 1938
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors