BIOLIN SCIENTIFIC LIMITED

Key Data

Status

Active

Company No.

01747218

Incorporation date

19/08/1983

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1983)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/09/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

05/09/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

04/09/2024

Director's details changed for Mr Rolf Mattias Bengtsson on 2024-08-01

View PDF (2 pages)

04/09/2024

Director's details changed for Ms Karin Birgitta Fischer on 2024-08-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Peter Mikael Simonsbacka as a director on 2024-04-01

View PDF (1 pages)

16/08/2024

Change of details for Biolin Scientific Ab as a person with significant control on 2024-08-15

View PDF (2 pages)

29/11/2023

Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-11-29

View PDF (1 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

23/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

31/01/2023

Appointment of Ms Karin Birgitta Fischer as a director on 2022-10-01

View PDF (2 pages)

09/09/2022

Termination of appointment of Eva Kristina Willgård as a director on 2022-09-09

View PDF (1 pages)

05/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

19/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

26/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

26/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (130 pages)

26/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (99 pages)

22/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

05/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (112 pages)

18/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

28/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

28/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (109 pages)

28/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

29/10/2018

Appointment of Mr Rolf Mattias Bengtsson as a director on 2018-10-16

View PDF (2 pages)

29/10/2018

Termination of appointment of Johan Lars Westman as a director on 2018-10-16

View PDF (1 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

05/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (115 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

06/09/2017

Change of details for Biolin Scientific Ab as a person with significant control on 2017-08-15

View PDF (2 pages)

09/01/2017

Resolutions

View PDF (2 pages)

19/12/2016

Appointment of Peter Mikael Simonsbacka as a director on 2016-12-06

View PDF (2 pages)

16/12/2016

Termination of appointment of Christina Anna Rubenhag as a director on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Maria Elisabeth Andersson as a director on 2016-12-06

View PDF (1 pages)

16/12/2016

Appointment of Johan Lars Westman as a director on 2016-12-06

View PDF (2 pages)

16/12/2016

Appointment of Eva Kristina Willgård as a director on 2016-12-06

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

17/08/2016

Registered office address changed from C/O Royce Peeling Green 62 Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 2016-08-17

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

31/03/2016

Termination of appointment of Johan Olof Tade Von Heijne as a director on 2016-03-29

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/11/2014

Certificate of change of name

View PDF (2 pages)

18/11/2014

Change of name notice

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

28/08/2014

Termination of appointment of Louise Madden as a secretary on 2014-08-28

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/03/2014

Registered office address changed from C/O Farfield Group Limited G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 2014-03-10

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/06/2013

Registered office address changed from C/O Farfield Group Limited West Wing Level 7 Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ England on 2013-06-18

View PDF (1 pages)

12/02/2013

Appointment of Dr Johan Olof Tade Von Heijne as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Jan Wahlstrom as a director

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

12/07/2012

Appointment of Christina Anna Rubenhag as a director

View PDF (2 pages)

07/02/2012

Registered office address changed from Unit 6 the Venture Centre the Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ on 2012-02-07

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/09/2011

Termination of appointment of Eddie Juhlin as a secretary

View PDF (1 pages)

20/09/2011

Appointment of Miss Louise Madden as a secretary

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

09/09/2011

Termination of appointment of Malin Kallman as a director

View PDF (1 pages)

09/09/2011

Appointment of Maria Elisabeth Andersson as a director

View PDF (2 pages)

22/10/2010

Termination of appointment of Sauli Tormala as a director

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Jan Wahllstrom on 2010-08-16

View PDF (2 pages)

09/06/2010

Appointment of Mrs Malin Kallman as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Fredrik Lindgren as a director

View PDF (1 pages)

29/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

29/09/2009

Registered office changed on 29/09/2009 from unit 2A, atu 1 building the science park sir william lyons road coventry west midlands CV4 7EZ united kingdom

View PDF (1 pages)

31/07/2009

Appointment terminated director frank grunfeld

View PDF (1 pages)

10/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/11/2008

Appointment terminate, secretary frank grunfeld logged form

View PDF (1 pages)

11/11/2008

Secretary appointed eddie juhlin

View PDF (2 pages)

11/11/2008

Director appointed jan wahllstrom

View PDF (2 pages)

10/11/2008

Appointment terminated secretary pontus bogren

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

22/08/2008

Location of register of members

View PDF (1 pages)

22/08/2008

Location of debenture register

View PDF (1 pages)

22/08/2008

Registered office changed on 22/08/2008 from unit 2A atu 1 building the science park sir william lyons road coventry CV4 7EZ

View PDF (1 pages)

15/04/2008

Appointment terminated director pontus bogren

View PDF (1 pages)

15/04/2008

Director appointed sauli tormala logged form

View PDF (2 pages)

29/02/2008

Director appointed sauli tormala

View PDF (2 pages)

28/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

23/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

14/09/2007

Location of register of members

View PDF (1 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (2 pages)

21/07/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

20/12/2006

Registered office changed on 20/12/06 from: unit 2A atut building the science park sir william lyons road coventry CV4 7EZ

View PDF (1 pages)

14/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

14/09/2006

Registered office changed on 14/09/06 from: unit 2A atut building the science park sir william lyons road coventry CV4 7EZ

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/11/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

27/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

12/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

03/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

06/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/10/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

02/01/1998

New secretary appointed

View PDF (2 pages)

08/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

13/10/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/09/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

05/10/1995

Return made up to 16/08/95; no change of members

View PDF (6 pages)

11/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

28/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

13/09/1994

Return made up to 16/08/94; no change of members

View PDF (0 pages)

18/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

06/10/1993

Return made up to 16/08/93; full list of members

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (1 pages)

06/11/1992

Resolutions

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (0 pages)

09/09/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

21/07/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

03/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/09/1991

Return made up to 16/08/91; no change of members

View PDF (0 pages)

10/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/08/1990

Return made up to 03/08/90; full list of members

View PDF (0 pages)

06/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/09/1989

Return made up to 25/08/89; full list of members

View PDF (0 pages)

17/10/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

17/10/1988

Return made up to 16/09/88; full list of members

View PDF (0 pages)

27/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/01/1988

Return made up to 04/09/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/09/1986

Return made up to 15/08/86; full list of members

View PDF (0 pages)

23/08/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

19/08/1983

Incorporation

View PDF (13 pages)

19/08/1983

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
57.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willgård, Eva Kristina	Director	05/12/2016 - 08/09/2022	-
Bogren, Pontus	Director	02/09/2007 - 20/02/2008	-
Andersson, Maria Elisabeth	Director	22/08/2011 - 05/12/2016	-
Bengtsson, Rolf Mattias	Director	16/10/2018 - Present	-
Kallman, Malin	Director	25/04/2010 - 22/08/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOLIN SCIENTIFIC LIMITED

BIOLIN SCIENTIFIC LIMITED is an(a) Active company incorporated on 19/08/1983 with the registered office located at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOLIN SCIENTIFIC LIMITED?

BIOLIN SCIENTIFIC LIMITED is currently Active. It was registered on 19/08/1983 .

Where is BIOLIN SCIENTIFIC LIMITED located?

BIOLIN SCIENTIFIC LIMITED is registered at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG.

What does BIOLIN SCIENTIFIC LIMITED do?

BIOLIN SCIENTIFIC LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for BIOLIN SCIENTIFIC LIMITED?

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.