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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-06-30

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

None on the register

Cash

£1M

+0.7% vs 2023

Net assets

£7M

+46.5% vs 2023

Employees

92

-8% vs 2023

Profit before tax

-£568K

-188.9% vs 2023

Name history

Renamed 5 times since incorporation

  1. BIOLINE AGROSCIENCES LIMITED 2016-04-29 → present
  2. SYNGENTA BIOLINE LIMITED 2000-11-29 → 2016-04-29
  3. NOVARTIS BCM LIMITED 1997-03-24 → 2000-11-29
  4. CIBA BUNTING LIMITED 1993-02-22 → 1997-03-24
  5. BUNTING GROUP LIMITED 1989-02-02 → 1993-02-22
  6. CHELSWISH LIMITED 1988-10-14 → 1989-02-02

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £13,557,397£14,354,213
Operating profit -£119,015-£566,164
Profit before tax -£196,579-£567,859
Net profit -£152,049-£636,539
Cash £1,347,373£1,356,770
Total assets less current liabilities £4,842,201£7,095,661
Net assets £4,842,201£7,095,661
Equity £4,842,201£7,095,661
Average employees 10092
Wages £2,133,742£2,827,148

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-30
Operating margin -0.9%-3.9%
Net margin -1.1%-4.4%
Return on capital employed -2.5%-8.0%
Current ratio 0.74x0.98x
Interest cover -1.52x-13.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“To ensure the Company's viability, it relies on the financial support provided by the Parent Company Bioline Agrosciences Holdings, which has provided a formal letter of support confirming its willingness and ability to provide financial support for the 12 months from the approval of these financial statements. The Directors have a reasonable expectation that the Parent Company has adequate resources and liquidity to support the company for the going concern review period. Accordingly, the Directors have prepared the financial statements on a going concern basis.”

Group structure

  1. BIOLINE AGROSCIENCES LIMITED · parent
    1. Bioline Production Limited 100% · England · Dormant
    2. Bioline AgroSciences Inc. 100% · USA · Producers and suppliers of beneficial agents
    3. Bioline Canada Inc. 100% · Canada · Service company
    4. Bioline Iberia S.L. 50% · Spain · Producers and suppliers of beneficial agents

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 41 resigned

Name Role Appointed Born Nationality
POKORNY, Ludwik Director 2018-06-29 Nov 1966 French
Show 41 resigned officers
Name Role Appointed Resigned
BAYLISS, Matthew David Secretary 2015-01-09 2016-03-15
LANE, Anthony Edward Stuart Secretary 2015-01-09
ERISKA SECRETARIES LIMITED Corporate Secretary 2016-03-15 2025-02-27
ARSLAN-BIR, Martine Director 1992-12-18 2000-11-15
ATKIN, John Christopher Director 1997-05-02 1998-12-31
BARKHOUSE, Nicholas James Director 2013-09-19 2016-03-15
BOARDMAN, Lynton David Director 2000-11-15 2002-06-13
BROWN, Duncan Leonard Thomas Director 2006-05-11 2010-07-09
BUNTING, Benjamin John Director 1994-11-30
BUNTING, Peter Eric Director 1993-12-31
BUNTING, Stephen Eric Director 1995-10-31
BURTSAL, Kenneth Frederick Director 1994-11-24
COLLINS, Penelope Anne Director 2004-07-26 2005-05-26
DANZEL D'AUMONT, Maryline Director 2023-04-17 2025-02-27
DE ROUGEMONT, Michel Bernard, Doctor Director 1999-01-01 2000-11-15
DEMPSEY, Neil Director 2002-07-02 2006-05-11
ELCE, Kirsten Elizabeth Director 2006-08-30 2013-09-19
FIDGETT, Melvin John Director 1995-01-01 2014-05-19
FINCH, James Director 1992-09-24 1995-10-27
FOURNIER, Maha, Mme Director 2016-03-15 2023-04-17
FRIEDRICH, Peter Director 1992-12-18 1994-06-10
FULLAGAR, Edgar Director 1997-05-02 2000-11-15
HAMELIN, Philippe Director 2016-03-15 2018-06-29
HOLDSWORTH, Richard Director 1999-01-01 2002-07-02
HUGUET, Patrick Director 1998-03-01 1998-12-31
JAMES, David Thomas Edward Director 2005-05-25 2006-08-30
JENSEN, Ib Bernhard Director 2010-07-09 2013-09-19
JOHNSON, Andrew David Director 2004-07-26 2016-03-15
LACZKO, Laszlo Levente Director 2014-10-14 2016-03-15
LANE, Anthony Edward Stuart Director 1998-12-31
MARTEL, Laurent Director 2016-03-15 2025-02-27
RICHARDS, Christopher Gareth Joseph Director 2000-11-15 2003-09-30
ROBERTS, Michael William Director 1992-09-24 1994-11-30
SCHATZLE, Peter, Lic Oec Director 1994-06-10 1996-01-11
SOZZI, Dino Director 2004-07-26 2010-07-09
SPOUSE, William Reynolds Director 1994-11-30
STEIBLIN, Richard Director 1992-12-18 1998-12-31
STROPPEL, Stefan Hans Director 2000-06-13 2000-11-15
STROPPEL, Stefan Hans Director 1998-12-16 1998-12-22
TAYLOR, Donald Raymond Director 1995-10-31 1998-02-28
WEST, Stephen James Edward Director 2010-07-09 2013-09-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 223 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-10 MA Memorandum articles
  • 2023-10-06 RESOLUTIONS Resolution
Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-05 AUD auditors Auditors resignation company
2025-06-27 AA01 accounts Change account reference date company current extended PDF
2025-04-23 AA accounts Accounts with accounts type full
2025-04-16 TM02 officers Termination secretary company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-07 AA accounts Accounts with accounts type full
2024-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-04 AP01 officers Appoint person director company with name date PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-10-10 MA incorporation Memorandum articles
2023-10-06 RESOLUTIONS resolution Resolution
2023-10-02 SH01 capital Capital allotment shares PDF
2023-05-17 AA accounts Accounts with accounts type full
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-16 AA01 accounts Change account reference date company previous shortened
2022-11-30 AA accounts Accounts with accounts type full
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page