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- BIOLINE AGROSCIENCES LIMITED
BIOLINE AGROSCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
BIOLINE AGROSCIENCES LIMITED
COMPANY NUMBER
02305412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01490 -
Raising of other animals
INCORPORATION DATE
14/10/1988
(36 years and 1 months old)
WEBSITE
www.biolineagrosciences.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/11/2000
29/04/2016
SYNGENTA BIOLINE LIMITED
View all previous names
Previous Names
29/11/2000 29/04/2016 SYNGENTA BIOLINE LIMITED
24/03/1997 29/11/2000 NOVARTIS BCM LIMITED
22/02/1993 24/03/1997 CIBA BUNTING LIMITED
02/02/1989 22/02/1993 BUNTING GROUP LIMITED
14/10/1988 02/02/1989 CHELSWISH LIMITED
ESSEX
CO16 9QG
Telephone: 01255863200
TPS: No
Telstar Nurseries
Holland Road
Little Clacton
Clacton-On-Sea, Essex
CO16 9QG
Telephone: 863200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOLINE GROUP S.A.S. | N/A | N/A |
BIOLINE AGROSCIENCES LIMITED | Active - Accounts Filed | View Report |
BIOLINE PRODUCTION LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Board Member Maryline Danzel D'Aumont (931663666) Appointed |
Credit Risk Overview
Want to learn more about BIOLINE AGROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOLINE AGROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOLINE AGROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 23 Past: 59 |
View Report |
15/03/2016 - Present (8 years and 8 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/06/2018 - Present (6 years and 4 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2023 - Present (1 years and 7 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/1992 - 31/10/1995 (3 years and 5 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOLINE GROUP S.A.S. | N/A | N/A |
BIOLINE AGROSCIENCES LIMITED | Active - Accounts Filed | View Report |
BIOLINE PRODUCTION LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Board Member Maryline Danzel D'Aumont (931663666) Appointed |
Date: 04/12/2023 | Event: Maha Fournier (920696028) has left the board |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: Philippe Hamelin (920690663) has left the board |
Date: 27/07/2018 | Event: New Board Member Ludwik Pokorny (924877218) Appointed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 17/02/2018 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: New Confirmation Statement filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
Date: 19/04/2016 | Event: ERISKA SECRETARIES LIMITED (920665542) has left the board |
Date: 12/04/2016 | Event: New Board Member Maha Fournier (920696028) Appointed |
Date: 11/04/2016 | Event: New Board Member Philippe Hamelin (920690663) Appointed |
Date: 11/04/2016 | Event: New Board Member Laurent Martel (920690857) Appointed |
Date: 11/04/2016 | Event: Andrew David Johnson (909949590) has left the board |
Date: 11/04/2016 | Event: Laszlo Levente Laczko (919178096) has left the board |
Date: 11/04/2016 | Event: Nicholas James Barkhouse (912373392) has left the board |
Date: 05/04/2016 | Event: Matthew David Bayliss (919416555) has left the board |
Date: 05/04/2016 | Event: New Company Secretary ERISKA SECRETARIES LIMITED (920665542) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 05/06/2015 | Event: New Confirmation Statement filed |
Date: 20/01/2015 | Event: New Company Secretary Matthew David Bayliss (919416555) Appointed |
Date: 20/01/2015 | Event: Anthony Edward Stuart Lane (900562776) has left the board |
Date: 16/10/2014 | Event: New Board Member Laszlo Levente Laczko (919178096) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Confirmation Statement filed |
Date: 23/05/2014 | Event: Melvin John Fidgett (904162697) has left the board |
Date: 29/04/2014 | Event: Nicholas James Barkhouse (918181395) has left the board |
Date: 29/04/2014 | Event: New Board Member Nicholas James Barkhouse (912373392) Appointed |
Date: 01/11/2013 | Event: New Accounts filed |
Date: 14/10/2013 | Event: Nicholas James Barkhouse (918181419) has left the board |
Date: 14/10/2013 | Event: New Board Member Nicholas James Barkhouse (918181395) Appointed |
Date: 07/10/2013 | Event: New Board Member Nicholas James Barkhouse (918181419) Appointed |
Date: 04/10/2013 | Event: Ib Bernhard Jensen (915282242) has left the board |
Date: 04/10/2013 | Event: Kirsten Elizabeth Elce (911556484) has left the board |
Date: 04/10/2013 | Event: Stephen James Edward West (915282264) has left the board |
Date: 03/06/2013 | Event: New Confirmation Statement filed |
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