BIOLINK LIMITED
1 NARVIK ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL HU7 0AB- Active
- Private Limited Company
- Company No. 05881805
- Last Updated: 01 Mar 2024
Company Profile
BIOLINK LIMITED was incorporated on Thursday, July 20, 2006 as a Private Limited Company with registered address in HULL. BIOLINK LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 18 years 3 months and 23 days.
| Name | BIOLINK LIMITED |
|---|---|
| Company number | 05881805 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NARVIK ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Antec International Limited Chilton Industrial Estate, CO10 2XD |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avril Specialites Animales Avenue De Ker Lann, 35170 |
Dates: Thursday, July 9, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathryn Jane Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Anthony Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIOLINK LIMITED | 20 Jul 2006 |