BIOLINE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03148822
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 16 THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 600 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BIOLINE LIMITED are www.bioline.co.uk, and www.bioline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Bioline Limited is a Private Limited Company. The company registration number is 03148822. Bioline Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Bioline Limited is 16 The Edge Business Centre Humber Road London Nw2 6ew. . PARKER, Alan is a Secretary of the company. CALZAVARA, Marco Joseph is a Director of the company. PARKER, Alan Michael is a Director of the company. Secretary CALZAVARA, Maria has been resigned. Secretary CALZAVARA, Victor has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director HAYWOOD, Stephen Ernest has been resigned. Director HIRANI, Kasturben has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PARKER, Alan
Appointed Date: 14 September 2012
Director
CALZAVARA, Marco Joseph
Appointed Date: 29 January 1996
71 years old
Director
PARKER, Alan Michael
Appointed Date: 01 September 2009
66 years old

Resigned Directors

Secretary
CALZAVARA, Maria
Resigned: 01 November 2008
Appointed Date: 01 October 2004
Secretary
CALZAVARA, Victor
Resigned: 14 September 2012
Appointed Date: 29 January 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 26 January 1996
Appointed Date: 22 January 1996
Director
HAYWOOD, Stephen Ernest
Resigned: 31 August 2000
Appointed Date: 01 March 1998
61 years old
Director
HIRANI, Kasturben
Resigned: 14 September 2012
Appointed Date: 01 September 2009
52 years old
Nominee Director
YOUNGER, Norman
Resigned: 26 January 1996
Appointed Date: 22 January 1996
58 years old

Persons With Significant Control

Bioline Reagents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOLINE LIMITED Events

03 Apr 2017
Confirmation statement made on 22 January 2017 with updates
18 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 600
18 Mar 2016
Accounts for a dormant company made up to 30 September 2015
03 Aug 2015
Accounts for a dormant company made up to 30 September 2014
11 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 600
...
... and 57 more events
12 Feb 1996
Accounting reference date notified as 30/09
12 Feb 1996
New director appointed
12 Feb 1996
New secretary appointed
12 Feb 1996
Ad 29/01/96--------- £ si 99@1=99 £ ic 1/100
22 Jan 1996
Incorporation

BIOLINE LIMITED Charges

25 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 13 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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