BIOLINE REAGENTS LIMITED
LONDON QUANTACE LIMITED

Hellopages » Greater London » Brent » NW2 6EW
Company number 04838884
Status Active
Incorporation Date 19 July 2003
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 fifty-three events have happened. The last three records are Appointment of Ms Melissa Ann Lueke as a director on 26 January 2017; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BIOLINE REAGENTS LIMITED are www.biolinereagents.co.uk, and www.bioline-reagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bioline Reagents Limited is a Private Limited Company. The company registration number is 04838884. Bioline Reagents Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Bioline Reagents 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. EBERLY, Richard Lee is a Director of the company. KRAEUTLER, John Andrew is a Director of the company. LUEKE, Melissa Ann is a Director of the company. PARKER, Alan Michael is a Director of the company. Secretary CALZAVARA, Victor has been resigned. Secretary TAYLOR, Simon has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HIRANI, Kasturben has been resigned. Director LEGRAND, Eugene Lewis has been resigned. Director LEGRAND, Eugene Lewis 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: 31 March 2008
71 years old
Director
EBERLY, Richard Lee
Appointed Date: 14 September 2012
64 years old
Director
KRAEUTLER, John Andrew
Appointed Date: 14 September 2012
77 years old
Director
LUEKE, Melissa Ann
Appointed Date: 26 January 2017
62 years old
Director
PARKER, Alan Michael
Appointed Date: 01 September 2009
67 years old

Resigned Directors

Secretary
CALZAVARA, Victor
Resigned: 14 September 2012
Appointed Date: 03 September 2008
Secretary
TAYLOR, Simon
Resigned: 01 November 2008
Appointed Date: 19 July 2003
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 17 January 2007
Appointed Date: 11 November 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
HIRANI, Kasturben
Resigned: 29 January 2016
Appointed Date: 01 September 2009
52 years old
Director
LEGRAND, Eugene Lewis
Resigned: 05 April 2009
Appointed Date: 03 September 2008
94 years old
Director
LEGRAND, Eugene Lewis
Resigned: 31 March 2008
Appointed Date: 19 July 2003
94 years old

Persons With Significant Control

Meridian Bioscience International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOLINE REAGENTS LIMITED Events

03 Feb 2017
Appointment of Ms Melissa Ann Lueke as a director on 26 January 2017
15 Sep 2016
Confirmation statement made on 19 July 2016 with updates
18 Mar 2016
Full accounts made up to 30 September 2015
04 Feb 2016
Termination of appointment of Kasturben Hirani as a director on 29 January 2016
09 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 700
...
... and 43 more events
08 Feb 2005
Accounting reference date extended from 31/07/04 to 30/09/04
23 Jul 2004
Return made up to 19/07/04; full list of members
07 Aug 2003
Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
29 Jul 2003
Secretary resigned
19 Jul 2003
Incorporation

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