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BIO-RAD LABORATORIES LIMITED

Company number 03044694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2019 AA Full accounts made up to 31 December 2017
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
17 Aug 2017 PSC02 Notification of Bio-Metrics (U.K.) Limited as a person with significant control on 6 April 2016
05 Jun 2017 TM02 Termination of appointment of Samantha Jane Lawrence as a secretary on 31 May 2017
05 Jun 2017 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017
07 Feb 2017 AA Full accounts made up to 31 December 2015
25 Jan 2017 AD01 Registered office address changed from Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 25 January 2017
30 Aug 2016 CH01 Director's details changed for Norman David Schwartz on 1 June 2016
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100,000
04 Dec 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100,000
28 Jul 2015 AD04 Register(s) moved to registered office address Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
24 Jul 2015 CH01 Director's details changed for Norman David Schwartz on 26 June 2015
26 Jun 2015 CH01 Director's details changed for Norman David Schwartz on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Norman David Schwartz on 1 June 2015
24 Jun 2015 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
24 Jun 2015 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW
09 Mar 2015 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100,000