BIOLINE PRODUCTION LIMITED - LITTLE CLACTON


Company Profile Company Filings

Overview

BIOLINE PRODUCTION LIMITED is a Private Limited Company from LITTLE CLACTON and has the status: Active.
BIOLINE PRODUCTION LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02050016. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BIOLINE PRODUCTION LIMITED - LITTLE CLACTON

This company is listed in the following categories:
01490 - Raising of other animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TELSTAR NURSERY
LITTLE CLACTON
ESSEX
CO16 9QG

This Company Originates in : United Kingdom
Previous trading names include:
SYNGENTA BIOLINE PRODUCTION LIMITED (until 29/04/2016)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE HAMELIN Mar 1959 French Director 2016-03-15 CURRENT
MR LAURENT MARTEL Aug 1966 French Director 2016-03-15 CURRENT
ERISKA SECRETARIES LIMITED Corporate Secretary 2016-03-15 CURRENT
MME MAHA FOURNIER Jul 1969 French Director 2016-03-15 CURRENT
MR MATTHEW DAVID BAYLISS Secretary 2015-01-09 UNTIL 2016-03-15 RESIGNED
MR ANTHONY EDWARD STUART LANE Mar 1951 Secretary RESIGNED
MR STEPHEN JAMES EDWARD WEST Nov 1962 British Director 2010-07-09 UNTIL 2013-09-19 RESIGNED
RICHARD HOLDSWORTH Oct 1945 British Director 2000-12-20 UNTIL 2002-07-02 RESIGNED
DR CLIVE WALL May 1944 British Director RESIGNED
STEFAN HANS STROPPEL Apr 1958 Swiss Director 2000-07-31 UNTIL 2000-12-20 RESIGNED
DR CLIVE STEWART ALEXANDRA STINSON Apr 1955 British Director RESIGNED
DINO SOZZI Aug 1951 Italian Director 2004-07-26 UNTIL 2010-07-09 RESIGNED
CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2002-07-12 UNTIL 2003-09-30 RESIGNED
ROBERT SAWDON PRITCHETT Aug 1947 British Director 1993-03-08 UNTIL 1995-02-28 RESIGNED
MR LASZLO LEVENTE LACZKO Nov 1976 Hungarian Director 2014-10-14 UNTIL 2016-03-15 RESIGNED
MR ANDREW DAVID JOHNSON Feb 1964 British Director 2004-07-26 UNTIL 2016-03-15 RESIGNED
MR IB BERNHARD JENSEN Jul 1963 Danish Director 2010-07-09 UNTIL 2013-09-19 RESIGNED
DAVID THOMAS EDWARD JAMES Jul 1969 British Director 2005-05-25 UNTIL 2006-08-30 RESIGNED
DR NORMAN WALTHAM HUSSEY Sep 1921 British Director RESIGNED
MELVIN JOHN FIDGETT Jun 1955 British Director 2000-05-18 UNTIL 2014-05-19 RESIGNED
DR DONALD ALISTAIR GRIFFITHS Jul 1927 British Director RESIGNED
MRS KIRSTEN ELIZABETH ELCE May 1970 Canadian Director 2006-08-30 UNTIL 2013-09-19 RESIGNED
NEIL DEMPSEY Mar 1955 British Director 2002-07-02 UNTIL 2006-05-11 RESIGNED
MR STEPHEN AUSTIN COX Feb 1953 British Director RESIGNED
PENELOPE ANNE COLLINS Sep 1960 British Director 2004-07-26 UNTIL 2005-05-26 RESIGNED
MR BENJAMIN JOHN BUNTING Oct 1953 British Director RESIGNED
DUNCAN LEONARD THOMAS BROWN Nov 1965 British Director 2006-05-11 UNTIL 2010-07-09 RESIGNED
MR LYNTON DAVID BOARDMAN British Director 2000-12-20 UNTIL 2002-07-12 RESIGNED
MR NICHOLAS JAMES BARKHOUSE May 1963 British Director 2013-09-19 UNTIL 2016-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bioline Agrosciences Limited 2016-04-06 Clacton-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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