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Biopak (UK) LTD

Biopak (UK) LTD is an active UK company (number 04104861), incorporated 2000, with 2 current directors, Guy Jonathan Brent and Mats Lindroth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Biopak (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Eric Graham 2022-2024 Director View profile
  2. Gary Smith 2020-2026 Director View profile
  3. Leanne Osborne 2020-2022 Director View profile
  4. Johan Ake Sundelin 2018-2020 Director View profile
  5. Linus Lemark 2018-2025 Director View profile
  6. Terry Robins 2004-2005 Director View profile
  7. Derek Ian Randall 2003-2007 Director View profile
  8. Anthony Peter Wheaton 2003-2007 Director View profile
  9. Patrick Charles Cox 2003-2003 Director View profile
  10. Noel Patrick Duffy 2002-2003 Director View profile
  11. Deirdre Frances Graham 2002-2005 Director View profile
  12. John Oakley 2002-2002 Director View profile
  13. Vincent Mark Brigden 2000-2020 Director View profile
  14. Eric Graham 2007-2020 Secretary View profile
  15. Kathleen Mary Herbert 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kindtoo Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Biopak (UK) LTD is controlled by Kindtoo Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kindtoo Limited is controlled by Mark Vincent Brigden
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-02-08 · source: Companies House PSC register

Ultimately controlled by Mark Vincent Brigden.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,869,357
Total assets
£2,912,058
Cash
£42,645
Employees
30
Turnover
£12,655,887
Profit/loss
-£726,844

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Gary Smith Director · appointed 2020 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04104861
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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