BIOLINE REAGENTS LIMITED

Key Data

Status

Active

Company No.

04838884

Incorporation date

19/07/2003

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2003)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

01/09/2025

Termination of appointment of De Lourdes Guerra Weltzien as a director on 2025-08-08

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

12/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

03/07/2023

Appointment of Mr Emerson Moser as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Termination of appointment of John Patrick Kenny as a director on 2023-06-30

View PDF (1 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (8 pages)

11/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

10/02/2023

Resolutions

View PDF (4 pages)

03/02/2023

Registration of charge 048388840003, created on 2023-01-31

View PDF (65 pages)

03/02/2023

Registration of charge 048388840004, created on 2023-01-31

View PDF (15 pages)

02/02/2023

Registration of charge 048388840001, created on 2023-01-31

View PDF (65 pages)

02/02/2023

Registration of charge 048388840002, created on 2023-01-31

View PDF (16 pages)

31/01/2023

Termination of appointment of Julie Diana Smith as a director on 2023-01-31

View PDF (1 pages)

07/11/2022

Amended full accounts made up to 2021-09-30

View PDF (27 pages)

28/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

29/03/2022

Appointment of Mr Andrew Scott Kitzmiller as a director on 2022-03-23

View PDF (2 pages)

29/03/2022

Termination of appointment of Alan Parker as a secretary on 2022-03-23

View PDF (1 pages)

29/03/2022

Termination of appointment of Alan Michael Parker as a director on 2022-03-23

View PDF (1 pages)

29/03/2022

Appointment of Ms. Julie Diana Smith as a director on 2022-03-23

View PDF (2 pages)

24/03/2022

Termination of appointment of Bryan Baldasare as a director on 2021-12-31

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

07/10/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

24/09/2020

Appointment of Ms De Lourdes Guerra Weltzien as a director on 2020-08-28

View PDF (2 pages)

01/09/2020

Termination of appointment of Harald Henri Ottenhof as a director on 2020-08-28

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

17/01/2020

Director's details changed for Mr Harald Henri Ottenhof on 2020-01-17

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Mr Bryan Baldasare as a director on 2019-06-25

View PDF (2 pages)

26/06/2019

Termination of appointment of Eric Scott Rasmussen as a director on 2019-06-21

View PDF (1 pages)

15/02/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

25/01/2019

Appointment of Mr Eric Scott Rasmussen as a director on 2019-01-25

View PDF (2 pages)

17/12/2018

Termination of appointment of Melissa Ann Lueke as a director on 2018-12-13

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

13/06/2018

Appointment of Mr Harald Henri Ottenhof as a director on 2018-06-12

View PDF (2 pages)

12/06/2018

Termination of appointment of Marco Joseph Calzavara as a director on 2018-06-12

View PDF (1 pages)

06/06/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

27/02/2018

Termination of appointment of Richard Lee Eberly as a director on 2018-02-20

View PDF (1 pages)

25/01/2018

Appointment of Mr John Patrick Kenny as a director on 2018-01-23

View PDF (2 pages)

24/01/2018

Termination of appointment of John Andrew Kraeutler as a director on 2018-01-23

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

03/02/2017

Appointment of Ms Melissa Ann Lueke as a director on 2017-01-26

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

18/03/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

04/02/2016

Termination of appointment of Kasturben Hirani as a director on 2016-01-29

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

03/08/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

10/09/2014

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

04/04/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

13/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (7 pages)

08/02/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

18/09/2012

Appointment of Mr John Andrew Kraeutler as a director

View PDF (2 pages)

18/09/2012

Appointment of Mr Richard Lee Eberly as a director

View PDF (2 pages)

17/09/2012

Appointment of Mr Alan Parker as a secretary

View PDF (1 pages)

17/09/2012

Termination of appointment of Victor Calzavara as a secretary

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

27/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

05/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

04/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

23/07/2010

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (6 pages)

14/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

08/02/2010

Certificate of change of name

View PDF (2 pages)

08/02/2010

Change of name notice

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02/02/2010

Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 2010-02-02

View PDF (1 pages)

09/09/2009

Director appointed miss kasturben hirani

View PDF (1 pages)

09/09/2009

Director appointed mr alan michael parker

View PDF (2 pages)

28/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

08/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

01/05/2009

Appointment terminated director eugene legrand

View PDF (1 pages)

21/01/2009

Return made up to 19/07/08; full list of members; amend

View PDF (12 pages)

01/12/2008

Appointment terminated secretary simon taylor

View PDF (1 pages)

20/10/2008

Return made up to 19/07/07; no change of members

View PDF (10 pages)

15/10/2008

Return made up to 19/07/08; no change of members

View PDF (10 pages)

15/10/2008

Registered office changed on 15/10/2008 from temple house 20 holywell row london EC2A 4XH

View PDF (2 pages)

09/09/2008

Secretary appointed victor calzara

View PDF (2 pages)

09/09/2008

Director appointed eugene lewis legrand

View PDF (2 pages)

14/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

15/04/2008

Director appointed marco calzavara

View PDF (2 pages)

15/04/2008

Appointment terminated director eugene legrand

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

19/12/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Registered office changed on 23/11/05 from: 1 station approach rickmansworth road watford hertfordshire WD18 7FR

View PDF (1 pages)

26/07/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

06/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

08/02/2005

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

23/07/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

07/08/2003

Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,583,787.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
42
19.57M
-
0.00
5.58M
-

2021
42
19.57M
-
0.00
5.58M
-

Employees

2021

Employees

42 - *

Net Assets(GBP)

19.57M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.58M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calzavara, Marco Joseph	Director	31/03/2008 - 12/06/2018	16
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	19/07/2003 - 19/07/2003	6456
CHETTLEBURGH'S SECRETARIAL LTD	Corporate Secretary	11/11/2005 - 17/01/2007	288
Legrand, Eugene Lewis	Director	03/09/2008 - 05/04/2009	1
Legrand, Eugene Lewis	Director	19/07/2003 - 31/03/2008	1

Persons with Significant Control

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

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Description

About BIOLINE REAGENTS LIMITED

BIOLINE REAGENTS LIMITED is an(a) Active company incorporated on 19/07/2003 with the registered office located at 16 The Edge Business Centre,, Humber Road, London NW2 6EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOLINE REAGENTS LIMITED?

BIOLINE REAGENTS LIMITED is currently Active. It was registered on 19/07/2003 .

Where is BIOLINE REAGENTS LIMITED located?

BIOLINE REAGENTS LIMITED is registered at 16 The Edge Business Centre,, Humber Road, London NW2 6EW.

What does BIOLINE REAGENTS LIMITED do?

BIOLINE REAGENTS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does BIOLINE REAGENTS LIMITED have?

BIOLINE REAGENTS LIMITED had 42 employees in 2021.

What is the latest filing for BIOLINE REAGENTS LIMITED?

The latest filing was on 15/09/2025: Full accounts made up to 2024-12-31.