BIOLINE AGROSCIENCES LIMITED
Overview
| Company Name | BIOLINE AGROSCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02305412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOLINE AGROSCIENCES LIMITED?
- Raising of other animals (01490) / Agriculture, Forestry and Fishing
Where is BIOLINE AGROSCIENCES LIMITED located?
| Registered Office Address | Telstar Nursery Holland Road CO16 9QG Little Clacton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOLINE AGROSCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNGENTA BIOLINE LIMITED | Nov 29, 2000 | Nov 29, 2000 |
| NOVARTIS BCM LIMITED | Mar 24, 1997 | Mar 24, 1997 |
| CIBA BUNTING LIMITED | Feb 22, 1993 | Feb 22, 1993 |
| BUNTING GROUP LIMITED | Feb 02, 1989 | Feb 02, 1989 |
| CHELSWISH LIMITED | Oct 14, 1988 | Oct 14, 1988 |
What are the latest accounts for BIOLINE AGROSCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BIOLINE AGROSCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BIOLINE AGROSCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Maryline Danzel D'aumont as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maha Fournier as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 3 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 26 pages | AA | ||||||||||||||
Register inspection address has been changed from Fifth Floor Berners House 47-48 Berners Street London W1T 3NF England to Third Floor, 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location Fifth Floor Berners House 47-48 Berners Street London W1T 3NF | 1 pages | AD03 | ||||||||||||||
Termination of appointment of Philippe Hamelin as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Ludwik Pokorny as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BIOLINE AGROSCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERISKA SECRETARIES LIMITED | Secretary | George Street EH2 4JN Edinburgh Fourth Floor, 115 Scotland |
| 158989310001 | ||||||||||
| DANZEL D'AUMONT, Maryline | Director | Avenue De La Grande Armee 75116 Paris 83 France | France | French | Bioline Chief Financial Officer | 316636660001 | ||||||||
| MARTEL, Laurent | Director | Telstar Nursery Holland Road CO16 9QG Little Clacton Essex | France | French | Company Director | 206908570001 | ||||||||
| POKORNY, Ludwik | Director | Holland Road Little Clacton CO16 9QG Essex Bioline Agrosciences United Kingdom | France | French | Ceo | 248772180001 | ||||||||
| BAYLISS, Matthew David | Secretary | Priestley Road Surrey Research Park GU2 7YH Guildford European Regional Centre Surrey England | 194165550001 | |||||||||||
| LANE, Anthony Edward Stuart | Secretary | Telstar Nursery Holland Road CO16 9QG Little Clacton Essex | British | Accountant | 5627760003 | |||||||||
| ARSLAN-BIR, Martine | Director | 1 Chemin De L Esp Hegenheim 68220 France | French | Head Of Product Management | 32617950001 | |||||||||
| ATKIN, John Christopher | Director | 22 Rue De Landser 68440 Bietwiller France | British | General Manager | 55152760001 | |||||||||
| BARKHOUSE, Nicholas James | Director | Priestley Road Surrey Research Park GU2 7YH Guildford 30 Surrey England | England | British | Commercial Unit Manager | 123733920001 | ||||||||
| BOARDMAN, Lynton David | Director | 1 Cumberland Close SW20 8AT London | British | Solicitor | 72633900004 | |||||||||
| BROWN, Duncan Leonard Thomas | Director | European Regional Centre Priestley Road GU2 7YH Surrey Research Park Guildford Surrey | Switzerland | British | Head Of Finance | 113670770001 | ||||||||
| BUNTING, Benjamin John | Director | Little Acre London Road Great Horkesley CO6 4BZ Colchester Essex | British | Horticulturist | 11611560001 | |||||||||
| BUNTING, Peter Eric | Director | Broad Acre Great Horkesley CO6 4AJ Colchester Essex | British | Horticulturist | 11611530001 | |||||||||
| BUNTING, Stephen Eric | Director | Westwood Park London Road Little Horkesley CO6 4BS Colchester Essex | United Kingdom | British | Horticulturist | 111443570002 | ||||||||
| BURTSAL, Kenneth Frederick | Director | Kiln House Stones Green CO12 5DJ Harwich Essex | British | Solicitor | 11611540001 | |||||||||
| COLLINS, Penelope Anne | Director | European Regional Centre Priestley Road GU2 7YH Surrey Research Park Guildford Surrey | British | Uk Tax Manager | 93255820001 | |||||||||
| DE ROUGEMONT, Michel Bernard, Doctor | Director | Widhagweg 12 Kaiseraugst Ch-4303 FOREIGN Switzerland | Swiss | European Manager Agri Business | 61090980001 | |||||||||
| DEMPSEY, Neil | Director | European Regional Centre Priestley Road Surrey Research Park GU2 7YH Guildford Surrey | British | Finance Manager | 73203830002 | |||||||||
| ELCE, Kirsten Elizabeth | Director | European Regional Centre Priestley Road, Surrey Research Park GU2 7YH Guildford Surrey | United Kingdom | Canadian | Accountant | 115564840001 | ||||||||
| FIDGETT, Melvin John | Director | Telstar Nursery Holland Road CO16 9QG Little Clacton Essex | United Kingdom | British | Director | 41626970002 | ||||||||
| FINCH, James | Director | Cambridge House 20 Stoke Road Nayland CO6 4JD Colchester Essex | British | Sakes And Marketing | 87244590001 | |||||||||
| FOURNIER, Maha, Mme | Director | Telstar Nursery Holland Road CO16 9QG Little Clacton Essex | France | French | Company Director | 206960280001 | ||||||||
| FRIEDRICH, Peter | Director | Burgunderstrasse 10 Ch 4051 Basel Switzerland | Swiss | Business Development | 32617970001 | |||||||||
| FULLAGAR, Edgar | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | Director | 77362950002 | |||||||||
| HAMELIN, Philippe | Director | Telstar Nursery Holland Road CO16 9QG Little Clacton Essex | France | French | Managing Director | 206906630001 | ||||||||
| HOLDSWORTH, Richard | Director | 3 Loxhill Cottages Godalming Road GU8 4BQ Hascombe Surrey | British | Head Of Finance | 73848020001 | |||||||||
| HUGUET, Patrick | Director | 111 Kings Street CB4 3DL Cambridge | French | Chief Executive Officer | 57273700001 | |||||||||
| JAMES, David Thomas Edward | Director | European Regional Centre Priestley Road, Surrey Research GU2 7YH Park, Guildford Surrey | British | Chartered Accountant | 106171100001 | |||||||||
| JENSEN, Ib Bernhard | Director | Telstar Nursery Holland Road CO16 9QG Little Clacton Essex | Switzerland | Danish | Corporate Finance Officer | 152822420001 | ||||||||
| JOHNSON, Andrew David | Director | Syngenta European Regional Centre Priestley Road Surrey GU2 7YH Research Park Guildford Surrey | United Kingdom | British | Finance Manager | 99495900001 | ||||||||
| LACZKO, Laszlo Levente | Director | Telstar Nursery Holland Road CO16 9QG Little Clacton Essex | Switzerland | Hungarian | Agronomist | 191780960001 | ||||||||
| LANE, Anthony Edward Stuart | Director | Fairfield 28 Stoke Road Nayland CO6 4JD Suffolk | British | Accountant | 5627760002 | |||||||||
| RICHARDS, Christopher Gareth Joseph | Director | European Regional Centre Priestley Road Surrey Research Park GU2 7YH Guildford Surrey | British | Marketing Manager | 73203960002 | |||||||||
| ROBERTS, Michael William | Director | Red House Hinksey Hill OX1 5BH Oxford Oxfordshire | British | Finacial Consultant | 76364310001 | |||||||||
| SCHATZLE, Peter, Lic Oec | Director | Liebrutistrasse 31 Kaiseraugst 4303 FOREIGN Switzerland | Swiss | Head Busines Unit Insect Contr | 39644020001 |
What are the latest statements on persons with significant control for BIOLINE AGROSCIENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0