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BIO-RAD LABORATORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bio-rad Laboratories Limited. The company was founded 29 years ago and was given the registration number 03044694. The firm's registered office is in WATFORD. You can find them at The Junction 3rd And 4th Floor, Station Road, Watford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIO-RAD LABORATORIES LIMITED
Company Number:03044694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom, WD17 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary31 May 2017Active
The Junction, Station Road, 3rd Floor, Watford, United Kingdom, WD17 1ET

Director24 February 2021Active
The Junction, Station Road, 3rd Floor, Watford, United Kingdom, WD17 1ET

Director26 November 2001Active
The Junction, 3rd And 4th Floor, Station Road, Watford, United Kingdom, WD17 1ET

Director26 August 2019Active
Bio-Rad House, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX

Secretary09 November 1995Active
189 North Gower Street, London, NW1 2ND

Nominee Secretary11 April 1995Active
The Junction, 3rd And 4th Floor, Station Road, Watford, United Kingdom, WD17 1ET

Secretary20 August 2010Active
11 Carshalton Lodge, Oatlands Drive, Weybridge, KT13 9LJ

Nominee Secretary11 April 1995Active
7 Pilgrim Street, London, EC4V 6DR

Nominee Director11 April 1995Active
Bio-Rad House, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX

Director09 November 1995Active
189 North Gower Street, London, NW1 2ND

Nominee Director11 April 1995Active
The Junction, 3rd And 4th Floor, Station Road, Watford, United Kingdom, WD17 1ET

Director08 August 2013Active
13 Maxted Road, Hemel Hempstead, HP2 7DX

Director26 November 2001Active
Bio-Rad House, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX

Director09 November 1995Active
11 Carshalton Lodge, Oatlands Drive, Weybridge, KT13 9LJ

Nominee Director11 April 1995Active
935 Shattuck Avenue, Berkeley, Usa,

Director09 November 1995Active

People with Significant Control

Bio-Metrics (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Junction, Station Road, Watford, United Kingdom, WD17 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-12-15Accounts

Accounts with accounts type full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Appoint person director company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type full.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-11Gazette

Gazette filings brought up to date.

Download
2020-01-10Accounts

Accounts with accounts type full.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-08-27Officers

Appoint person director company with name date.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Accounts

Accounts with accounts type full.

Download
2019-01-19Gazette

Gazette filings brought up to date.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Gazette

Gazette filings brought up to date.

Download
2018-01-09Accounts

Accounts with accounts type full.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download

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