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BIO-RAD LIMITED

Learn more about BIO-RAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIO-RAD HOUSE, MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE,, HP2 7DX

BIO-RAD LIMITED on the map

Company type: Private Limited Company
Company number: 00974252
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BIO-RAD LIMITED is a Private Limited Company, registration number 00974252, established in United Kingdom on the 9. March 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called BIO-RAD LABORATORIES LIMITED. The company is based on BIO-RAD HOUSE, MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE,, HP2 7DX. Business of the company BIO-RAD LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company BIO-RAD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about BIO-RAD LIMITED. Our website makes it possible to view other available documents related to BIO-RAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB
Form type: AD04
Date: 2015.07.28
£2.95
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
Form type: AD02
Date: 2015.06.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.11
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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ADOPT ARTICLES 01/04/2014
Form type: RES01
Date: 2014.05.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.12
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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DIRECTOR APPOINTED SAMANTHA JANE LAWRENCE
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER
Form type: TM01
Date: 2013.03.26
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARTZ
Form type: TM01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FORRESTER / 01/10/2009
Form type: CH01
Date: 2011.07.27
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHWARTZ / 01/10/2009
Form type: CH01
Date: 2011.05.10
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APPOINTMENT TERMINATED, SECRETARY PETER BURNS
Form type: TM02
Date: 2010.10.27
£2.95
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SECRETARY APPOINTED SAMANTHA JANE LAWRENCE
Form type: AP03
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.28
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/99
Form type: SRES03
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08

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Company directors and board members:

SAMANTHA JANE LAWRENCE (current)
Secretary, 2010.08.20
BIO-RAD HOUSE, MAXTED ROAD HEMEL HEMPSTEAD , HERTFORDSHIRE,
HP2 7DX
SAMANTHA JANE LAWRENCE (current)
Director, ACCOUNTANT, 2013.04.08
BIO-RAD HOUSE, MAXTED ROAD HEMEL HEMPSTEAD , HERTFORDSHIRE,
HP2 7DX
PETER ALFRED BURNS (resigned)
Secretary, 1991.05.12 - 2010.08.19
13 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
DAVID WILLIAM FORRESTER (resigned)
Director, GENERAL MANAGER, 1991.05.12 - 2013.02.28
BIO-RAD HOUSE, MAXTED ROAD HEMEL HEMPSTEAD , HERTFORDSHIRE,
HP2 7DX
DAVID SCHWARTZ (resigned)
Director, CHAIRMAN, 1991.05.12 - 2012.04.27
BIO-RAD HOUSE, MAXTED ROAD HEMEL HEMPSTEAD , HERTFORDSHIRE,
HP2 7DX
BURTON ALAN ZABIN (resigned)
Director, 1991.05.12 - 2001.11.01
935 SHATTUCK AVENUE , BERKELEY
CALIFORNIA
USA

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Information about the Private Limited Company BIO-RAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data