Bioline Reagents Limited

Active04838884 Private limited company
Incorporated
19 July 2003 (23 years)
Previously known as
Quantace Limited (until 8 February 2010)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Harald Henri Ottenhof
Emerson Moser
Accounts type
Full
Region
Greater London
Address
16 The Edge Business Centre
Humber Road
London
NW2 6EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ottenhof, Harald Henri, Dr
Director · Appointed 1 June 2026
Dutch
Born September 1977 (49)
Moser, Emerson
Director · Appointed 1 July 2023
American
Born June 1976 (50)
Director · Appointed 23 March 2022
American
Born March 1979 (47)
Officer history (19 former)
1 June 2026
Appointed Ottenhof, Harald Henri, Dr as Director
8 August 2025
Resigned Weltzien, De Lourdes Guerra as Director
1 July 2023
Appointed Moser, Emerson as Director
30 June 2023
Resigned Kenny, John Patrick as Director
31 January 2023
Resigned Smith, Julie Diana, Ms. as Director
23 March 2022
Appointed Kitzmiller, Andrew Scott as Director
23 March 2022
Appointed Smith, Julie Diana, Ms. as Director
23 March 2022
Resigned Parker, Alan as Secretary
23 March 2022
Resigned Parker, Alan Michael as Director
31 December 2021
Resigned Baldasare, Bryan as Director
28 August 2020
Resigned Ottenhof, Harald Henri as Director
28 August 2020
Appointed Weltzien, De Lourdes Guerra as Director
25 June 2019
Appointed Baldasare, Bryan as Director
21 June 2019
Resigned Rasmussen, Eric Scott as Director
25 January 2019
Appointed Rasmussen, Eric Scott as Director
13 December 2018
Resigned Lueke, Melissa Ann as Director
12 June 2018
Appointed Ottenhof, Harald Henri as Director
12 June 2018
Resigned Calzavara, Marco Joseph as Director
20 February 2018
Resigned Eberly, Richard Lee as Director
23 January 2018
Appointed Kenny, John Patrick as Director
23 January 2018
Resigned Kraeutler, John Andrew as Director
26 January 2017
Appointed Lueke, Melissa Ann as Director
29 January 2016
Resigned Hirani, Kasturben as Director
14 September 2012
Appointed Parker, Alan as Secretary
14 September 2012
Appointed Kraeutler, John Andrew as Director
14 September 2012
Appointed Eberly, Richard Lee as Director
14 September 2012
Resigned Calzavara, Victor as Secretary
1 September 2009
Appointed Hirani, Kasturben as Director
1 September 2009
Appointed Parker, Alan Michael as Director
5 April 2009
Resigned Legrand, Eugene Lewis as Director
1 November 2008
Resigned Taylor, Simon as Secretary
3 September 2008
Appointed Calzavara, Victor as Secretary
3 September 2008
Appointed Legrand, Eugene Lewis as Director
31 March 2008
Appointed Calzavara, Marco Joseph as Director
31 March 2008
Resigned Legrand, Eugene Lewis as Director
17 January 2007
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary
11 November 2005
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
19 July 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2003
Appointed Legrand, Eugene Lewis as Director
19 July 2003
Appointed Taylor, Simon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8971622

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bioline Reagents Limited This company Owns 75–100% of shares
Meridian Bioscience UK Limited Owns 75–100% of shares

Financials

Net Assets
£7,777,773
Cash
£2,818,907
Turnover
£17,077,400
Profit Before Tax
£9,436,137
Employees
36
Debt Ratio
20%
Current Ratio
5.0x
Profit Margin
55%
Return on Equity
90%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £21,102,581 £17,077,400
Balance sheet detail
20242023
Fixed Assets£259,485£335,523
Current Assets£9,429,158£9,295,108
Cash£2,818,907£3,577,928
Creditors (< 1 year)£1,879,954£2,796,822
Net Current Assets£7,549,204£6,498,286
Net Assets£7,777,773£6,787,768
Shareholder Funds£7,777,773£6,787,768

Turnover£17,077,400£21,102,581
Cost of Sales£2,660,973£5,221,992
Gross Profit£14,416,427£15,880,589
Admin Expenses£5,072,513£6,290,441
Staff Costs£2,891,740£3,406,292
Operating Profit£9,458,971£9,715,163
Profit Before Tax£9,436,137£9,689,418
Tax£2,446,132£2,152,018
Profit for Period£6,990,005£7,537,400

Filings 104

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
10 June 2026Appointment of a director
1 May 2026Confirmation statement with no updates11 April 2026
30 April 2026Replacement filing for the appointment of a director
15 September 2025Full accounts31 December 2024
Show all 104 filings

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