Biopax Limited

NI656536

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 MILLENNIUM WAY, BELFAST, BT12 7AL

Incorporated 22/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Dr Terence Martin Cross

director · Since 22/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mr Patrick Joseph Mcgibbon

director · Since 28/01/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 54

Also on 6 other boards

Persons with Significant Control

Cross Family Group Holdings Limited

75–100% shares

75–100% votes

Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ

Reg: Ni629892 · United Kingdom · Private Limited Company

Notified 26/06/2024

Former PSCs

Hinch Distillery Limited

Ceased 28/06/2019

Cross Family Group Holdings Limited

Ceased 26/06/2024

Charges7 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/07/2025Registered 28/07/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/08/2024Registered 16/08/2024

Charge

outstanding

INVEST NORTHERN IRELAND

Created 08/01/2024Registered 09/01/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/09/2022Registered 16/09/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 04/07/2022Registered 05/07/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 01/06/2022Registered 07/06/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 01/06/2022Registered 07/06/2022