Bioline Reagents Limited

Company Name	Bioline Reagents Limited
Company Status	Active
Company Number	04838884
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 9 months ago)
Previous Name	Quantace Limited

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 John Patrick Kenny
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	23 January 2018(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	CEO
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Ms De Lourdes Guerra Weltzien
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 August 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Ms Julie Diana Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	23 March 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Andrew Scott Kitzmiller
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	23 March 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Eugene Lewis Legrand
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Accountant
Correspondence Address	Bluebell Cottage Cutlers Green Thaxted Dunmow Essex CM6 2QD

Secretary Name	Simon Taylor
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Brent Way London N3 1AR

Director Name	Mr Marco Joseph Calzavara
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Downage Hendon London NW4 1AH

Secretary Name	Victor Calzavara
Nationality	British
Status	Resigned
Appointed	03 September 2008(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 September 2012)
Role	Company Director
Correspondence Address	19 The Vale Golders Green London NW11 8SE

Director Name	Mr Alan Michael Parker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 23 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 Bath Road Maidenhead Berkshire SL6 4LA

Director Name	Miss Kasturben Hirani
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	20 Wimborne Drive London NW9 9UA

Director Name	Mr John Andrew Kraeutler
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2012(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Richard Lee Eberly
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2012(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 2018)
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	16 Edge Business Centre, Humber Road London NW2 6EW

Secretary Name	Mr Alan Parker
Status	Resigned
Appointed	14 September 2012(9 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 March 2022)
Role	Company Director
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Ms Melissa Ann Lueke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Harald Henri Ottenhof
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 2018(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2020)
Role	Vice President Commercial Operations
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Eric Scott Rasmussen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2019(15 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 2019)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Bryan Baldasare
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2019(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2021)
Role	Corporate Controller And Treasurer
Country of Residence	United States
Correspondence Address	16 The Edge Business Centre Humber Road London NW2 6EW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 November 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2007)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

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

Shareholders

700 at £1	Meridian Bioscience International Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,900,384
Gross Profit	£4,174,477
Net Worth	£6,148,571
Cash	£3,080,108
Current Liabilities	£746,265

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 5 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

31 January 2023	Delivered on: 3 February 2023 Persons entitled: Standard Chartered Bank as the Security Agent Classification: A registered charge Particulars: Pursuant to section 2(a) of the instrument, the company charged a trademark with registered number 5243398 (rn), 79191636 (sn) named â€œjetseqâ€. For further details, please refer to the instrument. Outstanding
31 January 2023	Delivered on: 3 February 2023 Persons entitled: Standard Chartered Bank as the Security Agent Classification: A registered charge Particulars: Pursuant to clause 3.1(a) and clause 3.1(b)(i) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its material real property. For further details, please refer to the instrument. Pursuant to clause 3.1(b)(iv) of the instrument, the company charged all its intellectual property, including a trademark with registered number UK00801308805 named â€œjetseqâ€. For further details, please refer to the instrument. Outstanding
31 January 2023	Delivered on: 2 February 2023 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding
31 January 2023	Delivered on: 2 February 2023 Persons entitled: Pnc Bank, National Association, as Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: "Jetseqâ€, no. UK00801308805, registered 17.05.16 and such further intellectual property as listed in schedule 6 of the debenture. Outstanding

Filing History

25 July 2023	Full accounts made up to 30 September 2022 (26 pages)
3 July 2023	Termination of appointment of John Patrick Kenny as a director on 30 June 2023 (1 page)
3 July 2023	Appointment of Mr Emerson Moser as a director on 1 July 2023 (2 pages)
13 May 2023	Memorandum and Articles of Association (8 pages)
11 April 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
10 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 February 2023	Registration of charge 048388840003, created on 31 January 2023 (65 pages)
3 February 2023	Registration of charge 048388840004, created on 31 January 2023 (15 pages)
2 February 2023	Registration of charge 048388840002, created on 31 January 2023 (16 pages)
2 February 2023	Registration of charge 048388840001, created on 31 January 2023 (65 pages)
31 January 2023	Termination of appointment of Julie Diana Smith as a director on 31 January 2023 (1 page)
7 November 2022	Amended full accounts made up to 30 September 2021 (27 pages)
28 October 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
29 March 2022	Termination of appointment of Alan Michael Parker as a director on 23 March 2022 (1 page)
29 March 2022	Appointment of Ms. Julie Diana Smith as a director on 23 March 2022 (2 pages)
29 March 2022	Appointment of Mr Andrew Scott Kitzmiller as a director on 23 March 2022 (2 pages)
29 March 2022	Termination of appointment of Alan Parker as a secretary on 23 March 2022 (1 page)
24 March 2022	Termination of appointment of Bryan Baldasare as a director on 31 December 2021 (1 page)
2 September 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
27 May 2021	Full accounts made up to 30 September 2020 (30 pages)
7 October 2020	Full accounts made up to 30 September 2019 (31 pages)
24 September 2020	Appointment of Ms De Lourdes Guerra Weltzien as a director on 28 August 2020 (2 pages)
1 September 2020	Termination of appointment of Harald Henri Ottenhof as a director on 28 August 2020 (1 page)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
17 January 2020	Director's details changed for Mr Harald Henri Ottenhof on 17 January 2020 (2 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Eric Scott Rasmussen as a director on 21 June 2019 (1 page)
26 June 2019	Appointment of Mr Bryan Baldasare as a director on 25 June 2019 (2 pages)
15 February 2019	Full accounts made up to 30 September 2018 (28 pages)
25 January 2019	Appointment of Mr Eric Scott Rasmussen as a director on 25 January 2019 (2 pages)
17 December 2018	Termination of appointment of Melissa Ann Lueke as a director on 13 December 2018 (1 page)
1 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
13 June 2018	Appointment of Mr Harald Henri Ottenhof as a director on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Marco Joseph Calzavara as a director on 12 June 2018 (1 page)
6 June 2018	Full accounts made up to 30 September 2017 (27 pages)
27 February 2018	Termination of appointment of Richard Lee Eberly as a director on 20 February 2018 (1 page)
25 January 2018	Appointment of Mr John Patrick Kenny as a director on 23 January 2018 (2 pages)
24 January 2018	Termination of appointment of John Andrew Kraeutler as a director on 23 January 2018 (1 page)
13 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 30 September 2016 (25 pages)
26 June 2017	Full accounts made up to 30 September 2016 (25 pages)
3 February 2017	Appointment of Ms Melissa Ann Lueke as a director on 26 January 2017 (2 pages)
3 February 2017	Appointment of Ms Melissa Ann Lueke as a director on 26 January 2017 (2 pages)
15 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
18 March 2016	Full accounts made up to 30 September 2015 (19 pages)
18 March 2016	Full accounts made up to 30 September 2015 (19 pages)
4 February 2016	Termination of appointment of Kasturben Hirani as a director on 29 January 2016 (1 page)
4 February 2016	Termination of appointment of Kasturben Hirani as a director on 29 January 2016 (1 page)
9 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 700 (7 pages)
9 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 700 (7 pages)
3 August 2015	Full accounts made up to 30 September 2014 (18 pages)
3 August 2015	Full accounts made up to 30 September 2014 (18 pages)
10 September 2014	Statement of capital following an allotment of shares on 1 October 2012 GBP 700 (3 pages)
10 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 700 (7 pages)
10 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 700 (7 pages)
10 September 2014	Statement of capital following an allotment of shares on 1 October 2012 GBP 700 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 1 October 2012 GBP 700 (3 pages)
4 April 2014	Full accounts made up to 30 September 2013 (18 pages)
4 April 2014	Full accounts made up to 30 September 2013 (18 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
8 February 2013	Full accounts made up to 30 September 2012 (17 pages)
8 February 2013	Full accounts made up to 30 September 2012 (17 pages)
18 September 2012	Appointment of Mr Richard Lee Eberly as a director (2 pages)
18 September 2012	Appointment of Mr John Andrew Kraeutler as a director (2 pages)
18 September 2012	Appointment of Mr John Andrew Kraeutler as a director (2 pages)
18 September 2012	Appointment of Mr Richard Lee Eberly as a director (2 pages)
17 September 2012	Appointment of Mr Alan Parker as a secretary (1 page)
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 Victor Calzavara as a secretary (1 page)
28 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Full accounts made up to 30 September 2011 (16 pages)
27 July 2012	Full accounts made up to 30 September 2011 (16 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 September 2010 (15 pages)
4 April 2011	Full accounts made up to 30 September 2010 (15 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 19 July 2009 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 19 July 2009 with a full list of shareholders (6 pages)
14 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
14 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
8 February 2010	Company name changed quantace LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
8 February 2010	Change of name notice (2 pages)
8 February 2010	Change of name notice (2 pages)
8 February 2010	Company name changed quantace LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
2 February 2010	Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 2 February 2010 (1 page)
9 September 2009	Director appointed mr alan michael parker (2 pages)
9 September 2009	Director appointed miss kasturben hirani (1 page)
9 September 2009	Director appointed miss kasturben hirani (1 page)
9 September 2009	Director appointed mr alan michael parker (2 pages)
28 July 2009	Return made up to 19/07/09; full list of members (3 pages)
28 July 2009	Return made up to 19/07/09; full list of members (3 pages)
8 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
1 May 2009	Appointment terminated director eugene legrand (1 page)
1 May 2009	Appointment terminated director eugene legrand (1 page)
21 January 2009	Return made up to 19/07/08; full list of members; amend (12 pages)
21 January 2009	Return made up to 19/07/08; full list of members; amend (12 pages)
1 December 2008	Appointment terminated secretary simon taylor (1 page)
1 December 2008	Appointment terminated secretary simon taylor (1 page)
20 October 2008	Return made up to 19/07/07; no change of members (10 pages)
20 October 2008	Return made up to 19/07/07; no change of members (10 pages)
15 October 2008	Registered office changed on 15/10/2008 from temple house 20 holywell row london EC2A 4XH (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from temple house 20 holywell row london EC2A 4XH (2 pages)
15 October 2008	Return made up to 19/07/08; no change of members (10 pages)
15 October 2008	Return made up to 19/07/08; no change of members (10 pages)
9 September 2008	Secretary appointed victor calzara (2 pages)
9 September 2008	Secretary appointed victor calzara (2 pages)
9 September 2008	Director appointed eugene lewis legrand (2 pages)
9 September 2008	Director appointed eugene lewis legrand (2 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 April 2008	Director appointed marco calzavara (2 pages)
15 April 2008	Appointment terminated director eugene legrand (1 page)
15 April 2008	Director appointed marco calzavara (2 pages)
15 April 2008	Appointment terminated director eugene legrand (1 page)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
19 December 2006	Return made up to 19/07/06; full list of members (8 pages)
19 December 2006	Return made up to 19/07/06; full list of members (8 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: 1 station approach rickmansworth road watford hertfordshire WD18 7FR (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 1 station approach rickmansworth road watford hertfordshire WD18 7FR (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
26 July 2005	Return made up to 19/07/05; full list of members (6 pages)
26 July 2005	Return made up to 19/07/05; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
8 February 2005	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
8 February 2005	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
23 July 2004	Return made up to 19/07/04; full list of members (6 pages)
23 July 2004	Return made up to 19/07/04; full list of members (6 pages)
7 August 2003	Ad 21/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Ad 21/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
19 July 2003	Incorporation (19 pages)
19 July 2003	Incorporation (19 pages)

Bioline Reagents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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