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BIOLINE PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bioline Production Limited. The company was founded 37 years ago and was given the registration number 02050016. The firm's registered office is in LITTLE CLACTON. You can find them at Telstar Nursery, Holland Road, Little Clacton, Essex. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:BIOLINE PRODUCTION LIMITED
Company Number:02050016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1986
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary15 March 2016Active
Telstar Nursery, Holland Road, Little Clacton, CO16 9QG

Director15 March 2016Active
Telstar Nursery, Holland Road, Little Clacton, CO16 9QG

Director15 March 2016Active
Telstar Nursery, Holland Road, Little Clacton, CO16 9QG

Director15 March 2016Active
European Regional Centre, Priestley Road, Surrey Research Park, Guildford, England, GU2 7YH

Secretary09 January 2015Active
Telstar Nursery, Holland Road, Little Clacton, CO16 9QG

Secretary-Active
30, Priestley Road, Surrey Research Park, Guildford, England, GU2 7YH

Director19 September 2013Active
1 Cumberland Close, London, SW20 8AT

Director20 December 2000Active
European Regional Centre, Priestley Road, Surrey Research Park Guildford, GU2 7YH

Director11 May 2006Active
Little Acre London Road, Great Horkesley, Colchester, CO6 4BZ

Director-Active
European Regional Centre, Priestley Road, Surrey Research Park Guildford, GU2 7YH

Director26 July 2004Active
Calle De Atajillo, 1 Felix, Almeria, Spain, FOREIGN

Director-Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director02 July 2002Active
European Regional Centre, Priestley Road, Surrey Research Park, Guildford, GU2 7YH

Director30 August 2006Active
Telstar Nursery, Holland Road, Little Clacton, CO16 9QG

Director18 May 2000Active
38 Alexandra Road, Ash, Aldershot, GU12 6PH

Director-Active
3 Loxhill Cottages, Godalming Road, Hascombe, GU8 4BQ

Director20 December 2000Active
21 Harsford Road, Rustington,

Director-Active
European Regional Centre, Priestley Road, Surrey Research, Park, Guildford, GU2 7YH

Director25 May 2005Active
Telstar Nursery, Holland Road, Little Clacton, CO16 9QG

Director09 July 2010Active
Syngenta European Regional, Centre Priestley Road Surrey, Research Park Guildford, GU2 7YH

Director26 July 2004Active
Telstar Nursery, Holland Road, Little Clacton, CO16 9QG

Director14 October 2014Active
81 Winchester Street, Pimlico, London, SW1V 4NU

Director08 March 1993Active
European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH

Director12 July 2002Active
European Regional Centre, Priestley Road, Surrey Research Park Guildford, GU2 7YH

Director26 July 2004Active
3 Straw Lane, Sudbury, CO10 6AT

Director-Active
Smithyfield Isington Road, Isington, Alton, GU34 4PN

Director31 July 2000Active
9 Yale Mews, Highwoods, Colchester, CO4 4SH

Director-Active
Telstar Nursery, Holland Road, Little Clacton, CO16 9QG

Director09 July 2010Active

People with Significant Control

Bioline Agrosciences Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Telstar Nursery, Holland Road, Clacton-On-Sea, England, CO16 9QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

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2023-01-16Accounts

Change account reference date company previous shortened.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-09-15Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Change account reference date company current extended.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-12-06Address

Change sail address company with old address new address.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Persons with significant control

Change to a person with significant control.

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2019-01-15Accounts

Accounts with accounts type full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-03Resolution

Resolution.

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2018-02-14Accounts

Accounts with accounts type full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-14Address

Change sail address company with old address new address.

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2016-06-13Address

Move registers to sail company with new address.

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2016-05-20Auditors

Auditors resignation company.

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