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 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.
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)
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 |
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 |