{ "company_number": "03663655", "name": "Bio-Packaging Limited", "url": "/company/03663655", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-11-06", "dissolved_on": null, "sic_codes": [ { "code": "86900", "description": "Other human health activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86900" } ], "registered_address": { "id": 2516770, "url": "/address/2516770", "line1": "113A EAGLE STREET", "line2": "FOLESHILL", "post_town": "COVENTRY", "county": "", "country": "", "postcode": "CV1 4GP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03663655/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Bio-Packaging Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "3770.00", "debtors": "227766.00", "cash_bank_in_hand": "23986.00", "current_assets": "399172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "321954.00", "total_assets_less_current_liabilities": "325724.00", "net_assets_liabilities": "299446.00", "called_up_share_capital": "63002.00", "profit_loss_account_reserve": "236444.00", "shareholder_funds": "63002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03663655/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Bio-Packaging Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "2278.00", "debtors": "249126.00", "cash_bank_in_hand": "93400.00", "current_assets": "506747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "415186.00", "total_assets_less_current_liabilities": "417464.00", "net_assets_liabilities": "385237.00", "called_up_share_capital": "63002.00", "profit_loss_account_reserve": "322235.00", "shareholder_funds": "63002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03663655/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Bio-Packaging Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4172.00", "debtors": "282141.00", "cash_bank_in_hand": "715289.00", "current_assets": "1152150.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "609606.00", "total_assets_less_current_liabilities": "613778.00", "net_assets_liabilities": "564333.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "63000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03663655/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Bio-Packaging Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4085.00", "debtors": "172357.00", "cash_bank_in_hand": "383138.00", "current_assets": "693135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "395374.00", "total_assets_less_current_liabilities": "399459.00", "net_assets_liabilities": "349459.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "63000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/03663655/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Bio Packaging Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2156.00", "debtors": "63545.00", "cash_bank_in_hand": "17706.00", "current_assets": "186346.00", "creditors_due_within_one_year": "40701.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "145645.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "147801.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/03663655/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Bio Packaging Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2874.00", "debtors": "61964.00", "cash_bank_in_hand": "10439.00", "current_assets": "167238.00", "creditors_due_within_one_year": "46407.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120831.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "123705.00", "called_up_share_capital": "63000.00", "profit_loss_account_reserve": "60705.00", "shareholder_funds": "123705.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03663655/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Bio Packaging Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3832.00", "debtors": "57680.00", "cash_bank_in_hand": "25283.00", "current_assets": "172176.00", "creditors_due_within_one_year": "78104.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94072.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "97904.00", "called_up_share_capital": "63000.00", "profit_loss_account_reserve": "34904.00", "shareholder_funds": "97904.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03663655/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Bio Packaging Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5109.00", "debtors": "145710.00", "cash_bank_in_hand": "17696.00", "current_assets": "206886.00", "creditors_due_within_one_year": "128058.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78828.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "83937.00", "called_up_share_capital": "63000.00", "profit_loss_account_reserve": "20937.00", "shareholder_funds": "83937.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03663655/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Bio Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6387.00", "debtors": "157004.00", "cash_bank_in_hand": "33180.00", "current_assets": "241654.00", "creditors_due_within_one_year": "181296.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60358.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "66745.00", "called_up_share_capital": "63000.00", "profit_loss_account_reserve": "3745.00", "shareholder_funds": "66745.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03663655/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Bio-Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7984.00", "debtors": "85852.00", "cash_bank_in_hand": "40407.00", "current_assets": "160619.00", "creditors_due_within_one_year": "103910.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56709.00", "total_assets_less_current_liabilities": "64693.00", "net_assets_liabilities": "64693.00", "called_up_share_capital": "63000.00", "profit_loss_account_reserve": "1693.00", "shareholder_funds": "64693.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03663655/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Bio-Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48.00", "debtors": "150233.00", "cash_bank_in_hand": "10851.00", "current_assets": "191576.00", "creditors_due_within_one_year": "126980.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64596.00", "total_assets_less_current_liabilities": "64644.00", "net_assets_liabilities": "64644.00", "called_up_share_capital": "63000.00", "profit_loss_account_reserve": "1644.00", "shareholder_funds": "64644.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/03663655/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Bio-Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64.00", "debtors": "129631.00", "cash_bank_in_hand": "16273.00", "current_assets": "183847.00", "creditors_due_within_one_year": "113694.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70153.00", "total_assets_less_current_liabilities": "70217.00", "net_assets_liabilities": "70217.00", "called_up_share_capital": "63000.00", "profit_loss_account_reserve": "7217.00", "shareholder_funds": "70217.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03663655/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Bio-Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "86.00", "debtors": "82782.00", "cash_bank_in_hand": "22434.00", "current_assets": "171536.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73739.00", "total_assets_less_current_liabilities": "73825.00", "net_assets_liabilities": "73825.00", "called_up_share_capital": "63000.00", "profit_loss_account_reserve": "10825.00", "shareholder_funds": "73825.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/03663655/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MzM5NDk3NTk5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MzA0NDc3NjAxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2011-08-03", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MzA0MTUzOTQ1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MjA0MjI3MTEwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MjAxNDQ3Mzg4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MTg3ODY4NTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MTY5MjgwMDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/OTkwNDc3MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MTgzNzQyNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MTMwODU4NzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MTE5MjQ4MzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/ODkyNTA0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03663655/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history/MTA3NjU5ODA0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03663655/filing-history" }, "confirmation_statement": { "next_due": "2026-12-31", "last_made_up": "2025-12-17" }, "officers": [], "psc": [ { "name": "Mr Jagdish Kantilal Popat", "kind": "individual-person-with-significant-control", "person_url": "/person/2084974", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jayantilal Vrajlal Ruparellia", "kind": "individual-person-with-significant-control", "person_url": "/person/2238708", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }