BIO-RAD LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Director's details changed for Norman David Schwartz on 2001-11-26 |
| 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 |
| 28/08/2428 August 2024 | Director's details changed for Jennifer Marie Tweet on 2024-08-28 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 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 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 10/01/2010 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED JENNIFER MARIE TWEET |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, 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 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO-METRICS (U.K.) LIMITED |
| 05/06/175 June 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA LAWRENCE |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM BIO-RAD HOUSE, MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2016 |
| 14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 26/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2015 |
| 24/06/1524 June 2015 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 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 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1311 December 2013 | ADOPT ARTICLES 18/11/2013 |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED PHILIP HOWARD |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARTZ |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FORRESTER / 01/10/2009 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/10/2010 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHWARTZ / 01/10/2010 |
| 27/10/1027 October 2010 | SECRETARY APPOINTED SAMANTHA JANE LAWRENCE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BURNS |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALFRED BURNS / 01/10/2009 |
| 13/04/1013 April 2010 | AUDITOR'S RESIGNATION |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 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 |
| 05/05/095 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0516 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: BIO-RAD HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TD |
| 05/05/055 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/05/045 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/05/027 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED BIO-RAD LIMITED CERTIFICATE ISSUED ON 31/12/95 |
| 23/11/9523 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 21/11/9521 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 09/11/95 |
| 21/11/9521 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 |
| 21/11/9521 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/95 |
| 21/11/9521 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9521 November 1995 | £ NC 1000/100000 09/11/95 |
| 20/11/9520 November 1995 | COMPANY NAME CHANGED LUDGATE 104 LIMITED CERTIFICATE ISSUED ON 21/11/95 |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company