Bio-Rad Limited

Company Name	Bio-Rad Limited
Company Status	Dissolved
Company Number	00974252
Category	Private Limited Company
Incorporation Date	9 March 1970(54 years, 2 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Bio-Rad Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Samantha Jane Lawrence
Nationality	British
Status	Closed
Appointed	20 August 2010(40 years, 5 months after company formation)
Appointment Duration	7 years (closed 12 September 2017)
Role	Company Director
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	Samantha Jane Lawrence
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(43 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 12 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	David William Forrester
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(21 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 28 February 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Director Name	David Schwartz
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1991(21 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 April 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Director Name	Dr Burton Alan Zabin
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1991(21 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	935 Shattuck Avenue Berkeley California United States

Secretary Name	Peter Alfred Burns
Nationality	British
Status	Resigned
Appointed	12 May 1991(21 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Contact

Website	www.bio-rad.com

Location

Registered Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

5k at £1	Bio-metrics (Uk) LTD 99.98% Ordinary
1 at £1	Norman David Schwartz 0.02% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	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 24 January 2017 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2016	Statement of capital on 30 November 2016 GBP 1 (5 pages)
30 November 2016	Statement by Directors (1 page)
30 November 2016	Solvency Statement dated 23/11/16 (1 page)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5,000 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 (4 pages)
28 July 2015	Register(s) moved to registered office address Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire, HP2 7DX (1 page)
25 June 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW (1 page)
25 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
11 March 2015	Accounts for a dormant company made up to 31 December 2013 (1 page)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (4 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 May 2014	Statement of company's objects (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5,000 (4 pages)
10 April 2013	Appointment of Samantha Jane Lawrence as a director (2 pages)
26 March 2013	Termination of appointment of David Forrester as a director (2 pages)
30 July 2012	Termination of appointment of David Schwartz as a director (1 page)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 July 2011	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
27 July 2011	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
27 October 2010	Appointment of Samantha Jane Lawrence as a secretary (3 pages)
27 October 2010	Termination of appointment of Peter Burns as a secretary (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 June 2009	Return made up to 08/05/09; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008	Return made up to 08/05/08; full list of members (4 pages)
6 November 2007	Director's particulars changed (1 page)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 July 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2007	Return made up to 08/05/07; full list of members (3 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of debenture register (1 page)
14 September 2006	Director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed (1 page)
30 May 2006	Return made up to 08/05/06; full list of members (3 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 June 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	Return made up to 08/05/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 August 2002	Auditor's resignation (1 page)
16 May 2002	Return made up to 08/05/02; full list of members (7 pages)
9 May 2002	Director resigned (1 page)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Return made up to 08/05/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 June 1998	Return made up to 08/05/98; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
5 June 1997	Return made up to 08/05/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	Return made up to 08/05/96; no change of members (4 pages)
29 December 1995	Company name changed bio-rad laboratories LIMITED\certificate issued on 31/12/95 (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
14 June 1995	Return made up to 12/05/95; full list of members (6 pages)
9 March 1970	Incorporation (13 pages)

Bio-Rad Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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