BIO-METRICS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Director's details changed for Norman David Schwartz on 2024-09-09 |
| 12/12/2412 December 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Second filing of Confirmation Statement dated 2024-08-21 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 28/08/2428 August 2024 | Director's details changed for Jennifer Marie Tweet on 2024-08-28 |
| 26/03/2426 March 2024 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 25/09/1925 September 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 1 |
| 25/09/1925 September 2019 | SOLVENCY STATEMENT DATED 24/09/19 |
| 25/09/1925 September 2019 | STATEMENT BY DIRECTORS |
| 25/09/1925 September 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 24/09/2019 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED JENNIFER MARIE TWEET |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO-RAD LABORATORIES, INC. |
| 23/10/1723 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 05/06/175 June 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM BIO-RAD HOUSE 13 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX UNITED KINGDOM |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM BIO-RAD HOUSE MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2016 |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 26/06/2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 13 BIO-RAD HOUSE, MAXTED ROAD HEMEL HEMPSTEAD HERTS, HP2 DX |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2015 |
| 24/06/1524 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/06/1524 June 2015 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | ADOPT ARTICLES 01/04/2014 |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 06/11/136 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/136 November 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 11/04/1311 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 26467001 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARTZ |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/111 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 22567001 |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/116 January 2011 | SECTION 1162/AUTHORISATION & RATIFICATION 08/12/2010 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 13/04/1013 April 2010 | AUDITOR'S RESIGNATION |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHWARTZ / 01/10/2009 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/1014 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 16567001.00 |
| 14/01/1014 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY GLEN PAPWORTH |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/086 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/04/072 April 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: BIO-RAD HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS, HP2 7TD |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/04/059 April 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/025 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/05/926 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/901 August 1990 | SHARES AGREEMENT OTC |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | COMPANY NAME CHANGED RAPID 9908 LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 03/05/903 May 1990 | NC INC ALREADY ADJUSTED 24/04/90 |
| 03/05/903 May 1990 | ALTER MEM AND ARTS 24/04/90 |
| 03/05/903 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/90 |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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