BIOLINE PRODUCTION LIMITED

Profile BIOLINE PRODUCTION LIMITED

Actual on 01.08.2021
Company name
BIOLINE PRODUCTION LIMITED
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Company number
02050016
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 August 1986
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
01490 - Raising of other animals
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Registered office address
TELSTAR NURSERY, HOLLAND ROAD, ESSEX, LITTLE CLACTON, CO16 9QG
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PSC and Officers BIOLINE PRODUCTION LIMITED

Officers

(as of 19.09.2020)

ERISKA SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: 02305412
FOURNIER, Maha, Mme
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Nationality: French
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: France
HAMELIN, Philippe
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Nationality: French
Date of birth: March 1959
Role: Director
Occupation: Managing Director
Country of residence: France
MARTEL, Laurent
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Nationality: French
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: France
LANE, Anthony Edward Stuart
Status: Not active
Resigned on: Friday, 09 January 2015
Correspondence address: Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Role: Secretary
BROWN, Duncan Leonard Thomas
Status: Not active
Appointed on: Thursday, 11 May 2006
Resigned on: Friday, 09 July 2010
Correspondence address: European Regional Centre, Priestley Road, Surrey Research Park Guildford, Surrey, GU2 7YH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Head Of Finance
Country of residence: Switzerland
SOZZI, Dino
Status: Not active
Appointed on: Monday, 26 July 2004
Resigned on: Friday, 09 July 2010
Correspondence address: European Regional Centre, Priestley Road, Surrey Research Park Guildford, Surrey, GU2 7YH
Nationality: Italian
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Switzerland
BOARDMAN, Lynton David
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Friday, 12 July 2002
Correspondence address: 1 Cumberland Close, London, SW20 8AT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Solicitor
FIDGETT, Melvin John
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Monday, 19 May 2014
Correspondence address: Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEMPSEY, Neil
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Thursday, 11 May 2006
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Finance Manager
ELCE, Kirsten Elizabeth
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Thursday, 19 September 2013
Correspondence address: European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH
Nationality: Canadian
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JENSEN, Ib Bernhard
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Thursday, 19 September 2013
Correspondence address: Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Nationality: Danish
Date of birth: July 1963
Role: Director
Occupation: Corporate Finance Officer
Country of residence: Switzerland
WEST, Stephen James Edward
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Thursday, 19 September 2013
Correspondence address: Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Marketing Manager
Country of residence: Switzerland
COLLINS, Penelope Anne
Status: Not active
Appointed on: Monday, 26 July 2004
Resigned on: Thursday, 26 May 2005
Correspondence address: European Regional Centre, Priestley Road, Surrey Research Park Guildford, Surrey, GU2 7YH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Uk Tax Manager
HOLDSWORTH, Richard
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Tuesday, 02 July 2002
Correspondence address: 3 Loxhill Cottages, Godalming Road, Hascombe, Surrey, GU8 4BQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Finance Director
BUNTING, Benjamin John
Status: Not active
Resigned on: Tuesday, 03 December 1996
Correspondence address: Little Acre London Road, Great Horkesley, Colchester, Essex, CO6 4BZ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Horticulturist
COX, Stephen Austin
Status: Not active
Resigned on: Tuesday, 13 January 1998
Correspondence address: Calle De Atajillo, 1 Felix, Almeria, Spain, FOREIGN
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Horticulturist
BARKHOUSE, Nicholas James
Status: Not active
Appointed on: Thursday, 19 September 2013
Resigned on: Tuesday, 15 March 2016
Correspondence address: 30 Priestley Road, Surrey Research Park, Guildford, England, Surrey, GU2 7YH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Commercial Unit Manager
Country of residence: England
BAYLISS, Matthew David
Status: Not active
Appointed on: Friday, 09 January 2015
Resigned on: Tuesday, 15 March 2016
Correspondence address: European Regional Centre Priestley Road, Surrey Research Park, Guildford, England, Surrey, GU2 7YH
Role: Secretary
JOHNSON, Andrew David
Status: Not active
Appointed on: Monday, 26 July 2004
Resigned on: Tuesday, 15 March 2016
Correspondence address: Syngenta European Regional, Centre Priestley Road Surrey, Research Park Guildford, Surrey, GU2 7YH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
LACZKO, Laszlo Levente
Status: Not active
Appointed on: Tuesday, 14 October 2014
Resigned on: Tuesday, 15 March 2016
Correspondence address: Telstar Nursery, Holland Road, Little Clacton, Essex, CO16 9QG
Nationality: Hungarian
Date of birth: November 1976
Role: Director
Occupation: Agronomist
Country of residence: Switzerland
PRITCHETT, Robert Sawdon
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Tuesday, 28 February 1995
Correspondence address: 81 Winchester Street, Pimlico, London, SW1V 4NU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Managing Director
RICHARDS, Christopher Gareth Joseph
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Marketing Manager
WALL, Clive, Dr
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 9 Yale Mews, Highwoods, Colchester, Essex, CO4 4SH
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Entomologist
HUSSEY, Norman Waltham, Dr
Status: Not active
Resigned on: Wednesday, 10 July 1991
Correspondence address: 21 Harsford Road, Rustington, West Sussex
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Pest Control Consultant
GRIFFITHS, Donald Alistair, Dr
Status: Not active
Resigned on: Wednesday, 20 December 2000
Correspondence address: 38 Alexandra Road, Ash, Aldershot, Hampshire, GU12 6PH
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Alerologist
STINSON, Clive Stewart Alexandra, Dr
Status: Not active
Resigned on: Wednesday, 20 December 2000
Correspondence address: 3 Straw Lane, Sudbury, Suffolk, CO10 6AT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Entomologist
STROPPEL, Stefan Hans
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 20 December 2000
Correspondence address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
Nationality: Swiss
Date of birth: April 1958
Role: Director
Occupation: Director
JAMES, David Thomas Edward
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Wednesday, 30 August 2006
Correspondence address: European Regional Centre, Priestley Road, Surrey Research, Park, Guildford, Surrey, GU2 7YH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.08.2021)

Bioline Agrosciences Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Telstar Nursery Clacton-On-Sea, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bioline Agrosciences Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Telstar Nursery Clacton-On-Sea, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors