JXB1 Limited

Company Name	JXB1 Limited
Company Status	Dissolved
Company Number	01952456
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Norman David Schwartz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 October 1999(14 years after company formation)
Appointment Duration	20 years, 4 months (closed 04 February 2020)
Role	C.E.O. & President
Country of Residence	United States
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	Jennifer Marie Tweet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	26 August 2019(33 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 04 February 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	31 May 2017(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 February 2020)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jean-Claude Doublet
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1992(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	55 Rue Des Nouettes Paris Foreign

Director Name	Paul Woddis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	Heatherfield 181a Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Bernard Plichon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1992(7 years after company formation)
Appointment Duration	7 years (resigned 01 October 1999)
Role	Company Director
Correspondence Address	8 Allee Des Plajanes 78870 Bailly Foreign

Director Name	Mr Peter Lawrence Lewis Dawson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	8 Richmond Wood Sunningdale Ascot Berkshire SL5 0JG

Director Name	Terrance Joseph Bieker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	18107 157th Avenue Ne Woodinville Washington United States

Secretary Name	Mr Paul Barry Hunter
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Tamworth Drive Ancells Farm Fleet Hampshire GU51 2UP

Director Name	Gordon David Proctor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1999)
Role	Economist
Correspondence Address	Otways Washington Road Storrington Pulborough West Sussex RH20 4BY

Secretary Name	Anthony Warnock-Smith
Nationality	British
Status	Resigned
Appointed	06 July 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Anthony Warnock-Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1996)
Role	Solicitor
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Nigel Stanley Brooksby
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Secretary Name	Gordon Dennis Thuilliez
Nationality	British
Status	Resigned
Appointed	30 June 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1999)
Role	Finance Director
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Patrick Gabriel Bugeon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1999)
Role	Marketing Export Manager
Correspondence Address	13 Rue De L'Aqueduc Paris 75010

Director Name	Gordon Dennis Thuilliez
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1999)
Role	Finance Director
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Mr Stuart Russell Cranmer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Peartree Cottage 73 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AF

Director Name	David Schwartz
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(14 years after company formation)
Appointment Duration	12 years, 7 months (resigned 27 April 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	Bio-Rad House, 13 Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead Hertfordshire HP2 7DX

Director Name	Sanford Saul Wadler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(14 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 August 2013)
Role	Vp-General Counsel
Country of Residence	United States
Correspondence Address	Bio-Rad House, 13 Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Sanford Saul Wadler
Nationality	American
Status	Resigned
Appointed	01 October 1999(14 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 August 2013)
Role	Vp-General Counsel
Country of Residence	United States
Correspondence Address	Bio-Rad House, 13 Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead Hertfordshire HP2 7DX

Contact

Website	bio-rad.co.uk

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

260.1k at £1	Bio-rad Innovations 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

23 October 2017	Notification of Bio-Rad Laboratories, Inc. as a person with significant control on 23 October 2017 (2 pages)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 June 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 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 18 January 2017 (1 page)
29 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 260,100 (6 pages)
4 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 260,100 (4 pages)
28 July 2015	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
24 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)
24 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Registered office address changed from Bio-Rad House, 13 Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 24 June 2015 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 260,100 (3 pages)
21 March 2014	Auditor's resignation (1 page)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2013	Statement of company's objects (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 November 2013	Termination of appointment of Sanford Wadler as a director (2 pages)
18 November 2013	Termination of appointment of Sanford Wadler as a secretary (2 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 260,100 (4 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012	Termination of appointment of David Schwartz as a director (1 page)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Sanford Saul Wadler on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Sanford Saul Wadler on 1 October 2009 (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 November 2007	Return made up to 01/10/05; full list of members; amend (6 pages)
15 November 2007	Return made up to 01/10/06; full list of members; amend (6 pages)
24 October 2007	Return made up to 01/10/07; full list of members (3 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Location of debenture register (1 page)
22 January 2007	Accounts made up to 31 December 2005 (1 page)
9 October 2006	Return made up to 01/10/06; full list of members (3 pages)
4 November 2005	Return made up to 01/10/05; full list of members (3 pages)
4 November 2005	Location of debenture register (1 page)
4 November 2005	Location of register of members (1 page)
4 November 2005	Registered office changed on 04/11/05 from: bio-rad house maylands avenue hemel hemstead HP2 7TD (1 page)
26 April 2005	Accounts made up to 31 December 2003 (1 page)
26 April 2005	Accounts made up to 31 December 2004 (1 page)
8 April 2005	Full accounts made up to 31 December 2002 (11 pages)
30 October 2004	Return made up to 01/10/04; full list of members (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 December 2002	Return made up to 01/10/02; full list of members (7 pages)
18 August 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Full accounts made up to 31 December 2000 (15 pages)
29 November 2001	Return made up to 01/10/01; full list of members (7 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 May 2001	Full accounts made up to 31 December 1999 (14 pages)
27 December 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
30 December 1999	Company name changed sanofi diagnostics pasteur limit ed\certificate issued on 30/12/99 (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Return made up to 01/10/99; full list of members (7 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
26 October 1998	Return made up to 01/10/98; no change of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
15 October 1997	Return made up to 01/10/97; full list of members (8 pages)
24 September 1997	Full accounts made up to 31 December 1996 (18 pages)
9 September 1997	Director's particulars changed (1 page)
31 July 1997	New director appointed (1 page)
31 July 1997	Director resigned (1 page)
3 October 1996	Return made up to 01/10/96; no change of members (6 pages)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
20 May 1996	Full accounts made up to 31 December 1995 (17 pages)
26 September 1995	Return made up to 01/10/95; full list of members (8 pages)
29 August 1995	Full accounts made up to 31 December 1994 (13 pages)
10 March 1995	New director appointed (2 pages)
28 November 1994	Return made up to 01/10/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1993	Memorandum and Articles of Association (14 pages)
13 January 1993	Ad 30/12/92--------- Â£ si 260000@1=260000 Â£ ic 100/260100 (2 pages)
13 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

JXB1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London