BIOLINE AGROSCIENCES LIMITED

TELSTAR NURSERY, HOLLAND ROAD, LITTLE CLACTON, ESSEX, CO16 9QG

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Ludwik POKORNY 29 Jun 2018 Ceo French 1 - 00 (0.0%)
Active Laurent MARTEL 15 Mar 2016 Company Director French 2 - 00 (0.0%)
Resigned Philippe HAMELIN 15 Mar 2016 29 Jun 2018 Managing Director French 1 - 10 (0.0%)
Resigned Maha FOURNIER 15 Mar 2016 17 Apr 2023 Company Director French 1 - 10 (0.0%)
Resigned Laszlo Levente LACZKO 14 Oct 2014 15 Mar 2016 Agronomist Hungarian 0 - 20 (0.0%)
Resigned Nicholas James BARKHOUSE 19 Sep 2013 15 Mar 2016 Commercial Unit Manager British 0 - 40 (0.0%)
Resigned Ib Bernhard JENSEN 09 Jul 2010 19 Sep 2013 Corporate Finance Officer Danish 0 - 20 (0.0%)
Resigned Stephen James Edward WEST 09 Jul 2010 19 Sep 2013 Marketing Manager British 0 - 20 (0.0%)
Resigned Kirsten Elizabeth ELCE 30 Aug 2006 19 Sep 2013 Accountant Canadian 3 - 75 (50.0%)
Resigned Duncan Leonard Thomas BROWN 11 May 2006 09 Jul 2010 Head Of Finance British 0 - 30 (0.0%)
Resigned David Thomas Edward JAMES 25 May 2005 30 Aug 2006 Chartered Accountant British 0 - 73 (42.9%)
Resigned Penelope Anne COLLINS 26 Jul 2004 26 May 2005 Uk Tax Manager British 0 - 73 (42.9%)
Resigned Andrew David JOHNSON 26 Jul 2004 15 Mar 2016 Finance Manager British 5 - 75 (41.7%)
Resigned Dino SOZZI 26 Jul 2004 09 Jul 2010 Director Italian 0 - 20 (0.0%)
Resigned Neil DEMPSEY 02 Jul 2002 11 May 2006 Finance Manager British 0 - 82 (25.0%)
Resigned Christopher Gareth Joseph RICHARDS 15 Nov 2000 30 Sep 2003 Marketing Manager British 0 - 41 (25.0%)
Resigned Lynton David BOARDMAN 15 Nov 2000 13 Jun 2002 Solicitor British 0 - 7318 (24.7%)
Resigned Stefan Hans STROPPEL 13 Jun 2000 15 Nov 2000 Director Swiss 0 - 238 (34.8%)
Resigned Richard HOLDSWORTH 01 Jan 1999 02 Jul 2002 Head Of Finance British 0 - 103 (30.0%)
Resigned Michel Bernard DE ROUGEMONT 01 Jan 1999 15 Nov 2000 European Manager Agri Business Swiss 0 - 20 (0.0%)
Resigned Stefan Hans STROPPEL 16 Dec 1998 22 Dec 1998 Director Swiss 0 - 238 (34.8%)
Resigned Patrick HUGUET 01 Mar 1998 31 Dec 1998 Chief Executive Officer French 0 - 40 (0.0%)
Resigned Edgar FULLAGAR 02 May 1997 15 Nov 2000 Director British 0 - 279 (33.3%)
Resigned John Christopher ATKIN 02 May 1997 31 Dec 1998 General Manager British 0 - 10 (0.0%)
Resigned Donald Raymond TAYLOR 31 Oct 1995 28 Feb 1998 Director British 0 - 82 (25.0%)
Resigned Melvin John FIDGETT 01 Jan 1995 19 May 2014 Director British 0 - 20 (0.0%)
Resigned Peter, Lic Oec SCHATZLE 10 Jun 1994 11 Jan 1996 Head Busines Unit Insect Contr Swiss 0 - 10 (0.0%)
Resigned Richard STEIBLIN 18 Dec 1992 31 Dec 1998 Head Of Finance Plant Protection Division French 0 - 10 (0.0%)
Resigned Martine ARSLAN-BIR 18 Dec 1992 15 Nov 2000 Head Of Product Management French 0 - 10 (0.0%)
Resigned Peter FRIEDRICH 18 Dec 1992 10 Jun 1994 Business Development Swiss 0 - 10 (0.0%)
Resigned James FINCH 24 Sep 1992 27 Oct 1995 Sakes And Marketing British 0 - 41 (25.0%)
Resigned Michael William ROBERTS 24 Sep 1992 30 Nov 1994 Finacial Consultant British 6 - 247 (23.3%)
Resigned Stephen Eric BUNTING 31 Oct 1995 Horticulturist British 0 - 64 (66.7%)
Resigned Kenneth Frederick BURTSAL 24 Nov 1994 Solicitor British 0 - 30 (0.0%)
Resigned William Reynolds SPOUSE 30 Nov 1994 Chartered Accountant British 0 - 61 (16.7%)
Resigned Benjamin John BUNTING 30 Nov 1994 Horticulturist British 0 - 20 (0.0%)
Resigned Anthony Edward Stuart LANE 31 Dec 1998 Accountant British 0 - 30 (0.0%)
Resigned Peter Eric BUNTING 31 Dec 1993 Horticulturist British 0 - 10 (0.0%)
Number of active directors: 3
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

Name
 
BIOLINE PRODUCTION LIMITED (02050016) - Active
BIOLINE AGROSCIENCES LIMITED (02305412) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-142016-05-242015-05-242014-05-242013-05-24
BIOLINE GROUP S.A.S.ORDINARY207,474
100%
0
0%
0
0%
0
0%
0
0%
INVIVO AGROSCIENCES ?&.A.S.ORDINARY0
0%
207,474
100%
0
0%
0
0%
0
0%
SYNGENTA HOLDINGS LTDORDINARY0
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


Title Date filed Status Publication number
System for providing beneficial insects or mites 2013-10-31 Pending GB2509224
System for providing beneficial insects or mites 2004-02-17 Granted GB2393890

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
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