Bioline Limited

Company Name	Bioline Limited
Company Status	Dissolved
Company Number	03148822
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Dissolution Date	25 September 2018 (5 years, 6 months ago)
Previous Name	Worthduck Ltd

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Marco Joseph Calzavara
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(1 week after company formation)
Appointment Duration	22 years, 8 months (closed 25 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Downage Hendon London NW4 1AH

Director Name	Mr Alan Michael Parker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(13 years, 7 months after company formation)
Appointment Duration	9 years (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Bath Road Maidenhead Berkshire SL6 4LA

Secretary Name	Mr Alan Parker
Status	Closed
Appointed	14 September 2012(16 years, 7 months after company formation)
Appointment Duration	6 years (closed 25 September 2018)
Role	Company Director
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Victor Calzavara
Nationality	British
Status	Resigned
Appointed	29 January 1996(1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	19 The Vale Golders Green London NW11 8SE

Director Name	Stephen Ernest Haywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2000)
Role	Sales Rep.
Correspondence Address	27 Limestone Close Isleham Ely Cambridgeshire CB7 5RP

Secretary Name	Maria Calzavara
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2008)
Role	Company Director
Correspondence Address	19 The Vale Golders Green London NW11 8SE

Director Name	Miss Kasturben Hirani
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 September 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	20 Wimborne Drive London NW9 9UA

Contact

Website	bioline.com
Telephone	020 88305300
Telephone region	London

Location

Registered Address	16 The Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Bioline Reagents LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

25 January 2005	Delivered on: 1 February 2005 Satisfied on: 13 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 January 2005

Delivered on: 1 February 2005
Satisfied on: 13 July 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 June 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
3 April 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
18 April 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 600 (4 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
3 August 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
11 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 600 (4 pages)
4 April 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
6 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 600 (4 pages)
2 July 2013	Full accounts made up to 30 September 2012 (15 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Mr Alan Parker as a secretary (1 page)
17 September 2012	Termination of appointment of Victor Calzavara as a secretary (1 page)
17 September 2012	Termination of appointment of Kasturben Hirani as a director (1 page)
27 July 2012	Full accounts made up to 30 September 2011 (16 pages)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 September 2010 (16 pages)
9 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Miss Kasturben Hirani on 26 January 2010 (2 pages)
3 November 2009	Particulars of contract relating to shares (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 600 (2 pages)
11 September 2009	Director appointed miss kasturben hirani (1 page)
11 September 2009	Director appointed mr alan michael parker (2 pages)
8 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
11 March 2009	Return made up to 22/01/09; full list of members (3 pages)
1 December 2008	Appointment terminated secretary maria calzavara (1 page)
7 November 2008	Amended accounts made up to 30 September 2007 (10 pages)
27 February 2008	Return made up to 22/01/08; full list of members (3 pages)
4 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
15 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
29 January 2007	Return made up to 22/01/07; full list of members (7 pages)
6 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 March 2006	Ad 01/02/06--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
6 March 2006	Return made up to 22/01/06; full list of members (7 pages)
1 March 2006	Nc inc already adjusted 20/02/06 (1 page)
19 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 February 2005	New secretary appointed (2 pages)
1 February 2005	Particulars of mortgage/charge (9 pages)
31 January 2005	Return made up to 22/01/05; full list of members (6 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
28 January 2004	Return made up to 22/01/04; full list of members (6 pages)
25 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 January 2003	Return made up to 22/01/03; full list of members (6 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
6 February 2002	Return made up to 22/01/02; full list of members (6 pages)
6 June 2001	Full accounts made up to 30 September 2000 (9 pages)
8 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
10 February 2000	Full accounts made up to 30 September 1999 (9 pages)
2 February 2000	Return made up to 22/01/00; full list of members (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (8 pages)
24 January 1999	Return made up to 22/01/99; no change of members (4 pages)
9 February 1998	Return made up to 22/01/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 30 September 1997 (9 pages)
6 March 1997	Return made up to 22/01/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 30 September 1996 (9 pages)
22 February 1996	Company name changed worthduck LTD\certificate issued on 23/02/96 (3 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary resigned (1 page)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Ad 29/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 1996	Registered office changed on 12/02/96 from: 1ST floor suite 39A leicester road salford. M7 4AS. (1 page)
12 February 1996	Accounting reference date notified as 30/09 (1 page)
22 January 1996	Incorporation (12 pages)