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BIOLINE AGROSCIENCES LIMITED
TELSTAR NURSERY, HOLLAND ROAD, LITTLE CLACTON, ESSEX, CO16 9QGPrevious name: SYNGENTA BIOLINE LIMITED (changed on 29-Apr-2016)
Company Number: 02305412
Incorporation date: 14-Oct-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
01490 Raising of other animals
SUMMARY
This company is 35.5 years old and is currently active. The company has positive equity (net assets) of GBP 7.1 million which has decreased from the previous year's figure of GBP 11.8 million. The latest reported revenue figure is GBP 16.8 million which is up 20% on previous year's figure of GBP 13.8 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 16,759,039 | 2,423,721 | 95,756 | 351,755 | 2,167,722 | |
30-Jun-2018 | GBP | 13,781,887 | 544,483 | 48,132 | 106,197 | 6,886,418 | |
30-Jun-2017 | GBP | 1,668,366 | 171,344 | 35,837 | 46,899 | 160,282 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 973,651 | 6,834,839 | 3,812,768 | 207,474 | 3,392,794 | 3,344,866 | 7,121,674 | |
30-Jun-2018 | GBP | 1,304,608 | 12,346,908 | 3,007,980 | 207,474 | 3,392,794 | 7,977,144 | 11,753,952 | |
30-Jun-2017 | GBP | 102,465 | 3,784,401 | 316,131 | 207,474 | 3,392,794 | 1,090,726 | 14,690,994 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | ERISKA SECRETARIES LIMITED | 15 Mar 2016 | 28 Mar 2024 | 24 - 59 | ||
Resigned | Matthew David BAYLISS | 09 Jan 2015 | 15 Mar 2016 | 0 - 1 | ||
Resigned | Anthony Edward Stuart LANE | 09 Jan 2015 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Maryline DANZEL D'AUMONT | 17 Apr 2023 | Bioline Chief Financial Officer | French | 1 - 0 | 0 (0.0%) | |
Active | Ludwik POKORNY | 29 Jun 2018 | Ceo | French | 1 - 0 | 0 (0.0%) | |
Active | Laurent MARTEL | 15 Mar 2016 | Company Director | French | 2 - 0 | 0 (0.0%) | |
Resigned | Philippe HAMELIN | 15 Mar 2016 | 29 Jun 2018 | Managing Director | French | 1 - 1 | 0 (0.0%) |
Resigned | Maha FOURNIER | 15 Mar 2016 | 17 Apr 2023 | Company Director | French | 1 - 1 | 0 (0.0%) |
Resigned | Laszlo Levente LACZKO | 14 Oct 2014 | 15 Mar 2016 | Agronomist | Hungarian | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas James BARKHOUSE | 19 Sep 2013 | 15 Mar 2016 | Commercial Unit Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Ib Bernhard JENSEN | 09 Jul 2010 | 19 Sep 2013 | Corporate Finance Officer | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Stephen James Edward WEST | 09 Jul 2010 | 19 Sep 2013 | Marketing Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Kirsten Elizabeth ELCE | 30 Aug 2006 | 19 Sep 2013 | Accountant | Canadian | 3 - 7 | 5 (50.0%) |
Resigned | Duncan Leonard Thomas BROWN | 11 May 2006 | 09 Jul 2010 | Head Of Finance | British | 0 - 3 | 0 (0.0%) |
Resigned | David Thomas Edward JAMES | 25 May 2005 | 30 Aug 2006 | Chartered Accountant | British | 0 - 7 | 3 (42.9%) |
Resigned | Penelope Anne COLLINS | 26 Jul 2004 | 26 May 2005 | Uk Tax Manager | British | 0 - 7 | 3 (42.9%) |
Resigned | Andrew David JOHNSON | 26 Jul 2004 | 15 Mar 2016 | Finance Manager | British | 5 - 7 | 5 (41.7%) |
Resigned | Dino SOZZI | 26 Jul 2004 | 09 Jul 2010 | Director | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Neil DEMPSEY | 02 Jul 2002 | 11 May 2006 | Finance Manager | British | 0 - 8 | 2 (25.0%) |
Resigned | Christopher Gareth Joseph RICHARDS | 15 Nov 2000 | 30 Sep 2003 | Marketing Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Lynton David BOARDMAN | 15 Nov 2000 | 13 Jun 2002 | Solicitor | British | 0 - 73 | 18 (24.7%) |
Resigned | Stefan Hans STROPPEL | 13 Jun 2000 | 15 Nov 2000 | Director | Swiss | 0 - 23 | 8 (34.8%) |
Resigned | Richard HOLDSWORTH | 01 Jan 1999 | 02 Jul 2002 | Head Of Finance | British | 0 - 10 | 3 (30.0%) |
Resigned | Michel Bernard DE ROUGEMONT | 01 Jan 1999 | 15 Nov 2000 | European Manager Agri Business | Swiss | 0 - 2 | 0 (0.0%) |
Resigned | Stefan Hans STROPPEL | 16 Dec 1998 | 22 Dec 1998 | Director | Swiss | 0 - 23 | 8 (34.8%) |
Resigned | Patrick HUGUET | 01 Mar 1998 | 31 Dec 1998 | Chief Executive Officer | French | 0 - 4 | 0 (0.0%) |
Resigned | Edgar FULLAGAR | 02 May 1997 | 15 Nov 2000 | Director | British | 0 - 27 | 9 (33.3%) |
Resigned | John Christopher ATKIN | 02 May 1997 | 31 Dec 1998 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Donald Raymond TAYLOR | 31 Oct 1995 | 28 Feb 1998 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Melvin John FIDGETT | 01 Jan 1995 | 19 May 2014 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter, Lic Oec SCHATZLE | 10 Jun 1994 | 11 Jan 1996 | Head Busines Unit Insect Contr | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Richard STEIBLIN | 18 Dec 1992 | 31 Dec 1998 | Head Of Finance Plant Protection Division | French | 0 - 1 | 0 (0.0%) |
Resigned | Martine ARSLAN-BIR | 18 Dec 1992 | 15 Nov 2000 | Head Of Product Management | French | 0 - 1 | 0 (0.0%) |
Resigned | Peter FRIEDRICH | 18 Dec 1992 | 10 Jun 1994 | Business Development | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | James FINCH | 24 Sep 1992 | 27 Oct 1995 | Sakes And Marketing | British | 0 - 4 | 1 (25.0%) |
Resigned | Michael William ROBERTS | 24 Sep 1992 | 30 Nov 1994 | Finacial Consultant | British | 6 - 24 | 7 (23.3%) |
Resigned | Stephen Eric BUNTING | 31 Oct 1995 | Horticulturist | British | 0 - 6 | 4 (66.7%) | |
Resigned | Kenneth Frederick BURTSAL | 24 Nov 1994 | Solicitor | British | 0 - 3 | 0 (0.0%) | |
Resigned | William Reynolds SPOUSE | 30 Nov 1994 | Chartered Accountant | British | 0 - 6 | 1 (16.7%) | |
Resigned | Benjamin John BUNTING | 30 Nov 1994 | Horticulturist | British | 0 - 2 | 0 (0.0%) | |
Resigned | Anthony Edward Stuart LANE | 31 Dec 1998 | Accountant | British | 0 - 3 | 0 (0.0%) | |
Resigned | Peter Eric BUNTING | 31 Dec 1993 | Horticulturist | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-01-14 | 2016-05-24 | 2015-05-24 | 2014-05-24 | 2013-05-24 | ||
BIOLINE GROUP S.A.S. | ORDINARY | 207,474 100% | 0 0% | 0 0% | 0 0% | 0 0% |
INVIVO AGROSCIENCES ?&.A.S. | ORDINARY | 0 0% | 207,474 100% | 0 0% | 0 0% | 0 0% |
SYNGENTA HOLDINGS LTD | ORDINARY | 0 0% | 0 0% | 207,474 100% | 207,474 100% | 207,474 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
BIOLINE AGROSCIENCES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
COMPETITORS
(Based on Sic code:
01490 Raising of other animals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HAUGHTON HONEY LIMITED | CRISPIN REEVES, RADMORE FARM HALL LANE, HAUGHTON, TARPORLEY, CHESHIRE, CW6 9RJ | 04635547 | 2017-08-31 | 171,349 | 0 |
10890-Manufacture of other food products not elsewhere classified |
HUMPHRYS KENNELS LTD | 54 CROSS STREET, UPTON, PONTEFRACT, ENGLAND, WF9 1EU | 09668702 | 2018-06-30 | 28,621 | 0 | |
MACGIRIAGHT GUNDOGS LTD | BLACKLOT, SPARTY LEA, HEXHAM, NORTHUMBERLAND, NE47 9UR | 07594867 | 2018-03-31 | 22,738 | 0 | |
GOLDEN APIARY LTD | 179 BEATRICE STREET, SWINDON, ENGLAND, SN2 1BD | 10640767 | 2018-02-28 | 19,214 | 0 |
46230-Wholesale of live animals 47760-Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores 71129-Other engineering activities |
LANE HEAD (PLUMBLAND) LIMITED | LANE HEAD PLUMBLAND, ASPATRIA, WIGTON, CUMBRIA, CA7 2ET | 06578189 | 2018-04-30 | 18,416 | 0 | |
MINTERBURN GUNDOGS LTD | SUITE 6 ALVESTON HOUSE, BROAD STREET, PERSHORE, WORCESTERSHIRE, UNITED KINGDOM, WR10 1BB | 07016861 | 2017-08-31 | 18,040 | 0 | |
PLEASANT PUPPIES LIMITED | MOUNT PLEASANT FARM NORTON HILL, AUSTREY, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 3ED | 10705975 | 2018-04-30 | 8,300 | 0 | |
E H SELECTION LIMITED | APARTMENT 7, 70 RENFORTH STREET, LONDON, SE16 7JZ | 07674218 | 2019-03-31 | 5,527 | 0 | |
S AND M TYRES LIMITED | EG WHOLESALE, ELITE HOUSE STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, ENGLAND, RH13 8RA | 01207887 | 0000-00-00 | 0 | 0 |
45200-Maintenance and repair of motor vehicles 45310-Wholesale trade of motor vehicle parts and accessories 47300-Retail sale of automotive fuel in specialised stores |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BIOLINE AGROSCIENCES LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |