BIOLINE REAGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BIOLINE REAGENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIOLINE REAGENTS LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838884. The accounts status is FULL and accounts are next due on 30/09/2024.

BIOLINE REAGENTS LIMITED - LONDON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

16 THE EDGE BUSINESS CENTRE,
LONDON
NW2 6EW

This Company Originates in : United Kingdom
Previous trading names include:
QUANTACE LIMITED (until 08/02/2010)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DE LOURDES GUERRA WELTZIEN Jun 1965 American Director 2020-08-28 CURRENT
MR EMERSON MOSER Jul 1976 American Director 2023-07-01 CURRENT
MR ANDREW SCOTT KITZMILLER Mar 1979 American Director 2022-03-23 CURRENT
EUGENE LEWIS LEGRAND Sep 1931 British Director 2008-09-03 UNTIL 2009-04-05 RESIGNED
VICTOR CALZAVARA British Secretary 2008-09-03 UNTIL 2012-09-14 RESIGNED
CHETTLEBURGH'S SECRETARIAL LTD Corporate Secretary 2005-11-11 UNTIL 2007-01-17 RESIGNED
MR ALAN PARKER Secretary 2012-09-14 UNTIL 2022-03-23 RESIGNED
SIMON TAYLOR British Secretary 2003-07-19 UNTIL 2008-11-01 RESIGNED
MR JOHN ANDREW KRAEUTLER May 1948 American Director 2012-09-14 UNTIL 2018-01-23 RESIGNED
MR ALAN MICHAEL PARKER Jan 1959 British Director 2009-09-01 UNTIL 2022-03-23 RESIGNED
MR HARALD HENRI OTTENHOF Sep 1977 Dutch Director 2018-06-12 UNTIL 2020-08-28 RESIGNED
MS MELISSA ANN LUEKE Aug 1963 American Director 2017-01-26 UNTIL 2018-12-13 RESIGNED
EUGENE LEWIS LEGRAND Sep 1931 British Director 2003-07-19 UNTIL 2008-03-31 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-07-19 UNTIL 2003-07-19 RESIGNED
MR RICHARD LEE EBERLY Mar 1961 American Director 2012-09-14 UNTIL 2018-02-20 RESIGNED
MR JOHN PATRICK KENNY Jun 1968 American Director 2018-01-23 UNTIL 2023-06-30 RESIGNED
MISS KASTURBEN HIRANI Oct 1973 British Director 2009-09-01 UNTIL 2016-01-29 RESIGNED
MR ERIC SCOTT RASMUSSEN Dec 1967 American Director 2019-01-25 UNTIL 2019-06-21 RESIGNED
MR MARCO JOSEPH CALZAVARA Jun 1954 British Director 2008-03-31 UNTIL 2018-06-12 RESIGNED
MR BRYAN BALDASARE Jun 1966 American Director 2019-06-25 UNTIL 2021-12-31 RESIGNED
MS. JULIE DIANA SMITH Oct 1968 American Director 2022-03-23 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Bioscience International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BIOLINE REAGENTS LIMITED 2022-10-29 30-09-2021 £5,583,787 Cash £19,569,058 equity

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