Biolink Limited
- Company number
- 05881805
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2006
- Nature of business
- Wholesale of chemical products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Richard John | Secretary | 20 Jul 2006 | 11 Apr 2007 |
| GRAY, Julie Anne | Director | 21 Jul 2010 | 17 Jul 2014 |
| CARTER, David Robinson | Director | 20 Jul 2006 | 17 Jul 2014 |
| RICHARDSON, Kathryn Jane | Secretary | 11 Apr 2007 | 30 Apr 2018 |
| BROWN, Steven Roy | Director | 21 Sep 2016 | 21 Nov 2018 |
| LEMAITRE, Thomas | Director | 17 Jul 2014 | 21 Nov 2018 |
| DAVID, Stephane | Director | 21 Nov 2018 | 16 Jul 2019 |
| BEGUE, Arnaud | Director | 16 Jul 2019 | 27 May 2020 |
| RICHARDSON, Paul Robert | Director | 11 Apr 2007 | 9 Jul 2020 |
| GRAY, Derek Anthony | Director | 1 Dec 2006 | 9 Jul 2020 |
| PAILLOT, Jean-Pierre Roland Daniel Emmanuel | Director | 9 Jul 2020 | 1 Apr 2021 |
| CHARLES, Loic | Director | 21 Nov 2018 | 1 Apr 2021 |
| MARTIGNONI, Francois | Director | 17 Jul 2014 | 1 Apr 2021 |
| PEREZ, Jacques Louis Albert | Director | 1 Apr 2021 | 4 Nov 2021 |
| THOMPSON, Steven | Director | 4 Nov 2021 | |
| GONZALEZ-BLANCO, Juan, Dr | Director | 1 Apr 2021 | |
| RISINO, Anthony, Mr. | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathryn Jane Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2018 |
| Mr Paul Robert Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2018 |
| Mr Derek Anthony Gray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Jul 2020 |
| Avril Specialites Animales | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2020 | 1 Apr 2021 |
| Antec International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £148 | - | 6 |
| 31 Dec 2024 | £2,964,541 | £13,838 | 10 |
| 31 Dec 2023 | £3,474,369 | £38,156 | 16 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,508,062 | £520,515 | 22 |
| 31 Dec 2020 | £3,694,578 | £1,757,191 | 22 |
| 31 Dec 2019 | £3,224,008 | £1,674,283 | 18 |
| 31 Dec 2018 | £1,180,586 | £168,765 | 20 |
| 31 Mar 2018 | £747,978 | £83,161 | 24 |
| 31 Mar 2017 | £622,341 | £174,564 | 25 |
| 31 Mar 2016 | £506,519 | £119,636 | 25 |
| 31 Mar 2015 | £479,859 | £85,419 | - |
| 31 Mar 2014 | £302,458 | £5,015 | - |
| 31 Mar 2013 | £145,875 | £47,480 | - |
| 31 Mar 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Biolink Limited → Antec International Limited
Directors’ other companies
- RISINO, Anthony, Mr. - Director at Lanxess Holding UK Unlimited
- THOMPSON, Steven - Director at Lanxess Holding UK Unlimited
Companies at the same address
- Lanxess Limited (03498959)
- Sybron Chemicals International Holdings Limited (03484391)