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 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
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)
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 |