Bio-Metrics (U.K.) Limited

Company Name	Bio-Metrics (U.K.) Limited
Directors	Norman David Schwartz and Jennifer Marie Tweet
Company Status	Active
Company Number	02483713
Category	Private Limited Company
Incorporation Date	21 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Norman David Schwartz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	21 March 1991(1 year after company formation)
Appointment Duration	33 years, 1 month
Role	C.E.O. & President
Country of Residence	United States
Correspondence Address	1000 Alfred Nobel Drive Hercules Ca 94547

Director Name	Jennifer Marie Tweet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 September 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
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	Current
Appointed	31 May 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Alan John Hughes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2004)
Role	Financial Manager
Country of Residence	England
Correspondence Address	49 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU

Director Name	David Schwartz
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1991(1 year after company formation)
Appointment Duration	21 years, 1 month (resigned 27 April 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	13 Bio-Rad House, Maxted Road Hemel Hempstead Herts Hp2 Dx

Secretary Name	Mr Alan John Hughes
Nationality	British
Status	Resigned
Appointed	21 March 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU

Secretary Name	Glen Colin Papworth
Nationality	British
Status	Resigned
Appointed	31 May 2004(14 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 2009)
Role	Aa
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Contact

Website	bio-rad.com

Location

Registered Address	The Junction Station Road 3rd Floor Watford WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

26.5m at £1	Bio-metrics LTD 100.00% Ordinary
1 at £1	Norman David Schwartz 0.00% Ordinary

Financials

Year	2014
Net Worth	£4,504,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (20 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
24 January 2020	Full accounts made up to 31 December 2018 (18 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2019	Solvency Statement dated 24/09/19 (1 page)
25 September 2019	Statement of capital on 25 September 2019 GBP 1 (3 pages)
25 September 2019	Statement by Directors (1 page)
25 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 24/09/2019 (2 pages)
6 September 2019	Appointment of Jennifer Marie Tweet as a director on 5 September 2019 (2 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
7 March 2019	Full accounts made up to 31 December 2017 (16 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
9 November 2017	Full accounts made up to 31 December 2016 (16 pages)
9 November 2017	Full accounts made up to 31 December 2016 (16 pages)
23 October 2017	Withdrawal of a person with significant control statement on 23 October 2017 (2 pages)
23 October 2017	Notification of Bio-Rad Laboratories, Inc. as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Withdrawal of a person with significant control statement on 23 October 2017 (2 pages)
23 October 2017	Notification of Bio-Rad Laboratories, Inc. as a person with significant control on 23 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
5 June 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017 (2 pages)
5 June 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017 (2 pages)
18 January 2017	Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 18 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 December 2015 (15 pages)
21 December 2016	Full accounts made up to 31 December 2015 (15 pages)
8 September 2016	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 8 September 2016 (1 page)
8 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
26 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 pages)
26 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 pages)
4 December 2015	Full accounts made up to 31 December 2014 (14 pages)
4 December 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 26,467,001 (5 pages)
15 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 26,467,001 (5 pages)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
25 June 2015	Registered office address changed from 13 Bio-Rad House, Maxted Road Hemel Hempstead Herts, Hp2 Dx to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 25 June 2015 (1 page)
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)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
25 June 2015	Registered office address changed from 13 Bio-Rad House, Maxted Road Hemel Hempstead Herts, Hp2 Dx to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 25 June 2015 (1 page)
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	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
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)
20 March 2015	Full accounts made up to 31 December 2013 (15 pages)
20 March 2015	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 26,467,001 (4 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 26,467,001 (4 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 March 2014	Auditor's resignation (1 page)
21 March 2014	Auditor's resignation (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 26,467,001 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 26,467,001 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 26,467,001 (4 pages)
20 November 2013	Full accounts made up to 31 December 2012 (14 pages)
20 November 2013	Full accounts made up to 31 December 2012 (14 pages)
9 November 2013	Compulsory strike-off action has been discontinued (1 page)
9 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
6 November 2013	Register(s) moved to registered inspection location (1 page)
6 November 2013	Register(s) moved to registered inspection location (1 page)
6 November 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 26,467,001 (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 26,467,001 (5 pages)
31 January 2013	Full accounts made up to 31 December 2011 (11 pages)
31 January 2013	Full accounts made up to 31 December 2011 (11 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 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)
30 July 2012	Termination of appointment of David Schwartz as a director (1 page)
29 December 2011	Full accounts made up to 31 December 2010 (11 pages)
29 December 2011	Full accounts made up to 31 December 2010 (11 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (14 pages)
6 January 2011	Resolutions RES13 ‐ Section 1162/authorisation & ratification 08/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
6 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 22,567,001 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 22,567,001 (4 pages)
6 January 2011	Statement of company's objects (3 pages)
6 January 2011	Statement of company's objects (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 22,567,001 (4 pages)
6 January 2011	Resolutions RES13 ‐ Section 1162/authorisation & ratification 08/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
16 December 2010	Full accounts made up to 31 December 2009 (12 pages)
16 December 2010	Full accounts made up to 31 December 2009 (12 pages)
13 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (14 pages)
13 April 2010	Auditor's resignation (1 page)
13 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (14 pages)
13 April 2010	Auditor's resignation (1 page)
29 March 2010	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
17 February 2010	Full accounts made up to 31 December 2008 (12 pages)
17 February 2010	Full accounts made up to 31 December 2008 (12 pages)
14 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 16,567,001.00 (5 pages)
14 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 16,567,001.00 (5 pages)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2009	Termination of appointment of Glen Papworth as a secretary (1 page)
11 November 2009	Termination of appointment of Glen Papworth as a secretary (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
2 April 2009	Full accounts made up to 31 December 2007 (112 pages)
2 April 2009	Full accounts made up to 31 December 2007 (112 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2006 (12 pages)
31 October 2008	Full accounts made up to 31 December 2006 (12 pages)
6 March 2008	Return made up to 21/01/08; full list of members (4 pages)
6 March 2008	Return made up to 21/01/08; full list of members (4 pages)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Location of debenture register (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
11 June 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Return made up to 21/01/07; full list of members (3 pages)
2 April 2007	Return made up to 21/01/07; full list of members (3 pages)
2 April 2007	Secretary's particulars changed (1 page)
30 March 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
30 March 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
16 March 2006	Registered office changed on 16/03/06 from: bio-rad house maylands avenue hemel hempstead herts, HP2 7TD (1 page)
16 March 2006	Registered office changed on 16/03/06 from: bio-rad house maylands avenue hemel hempstead herts, HP2 7TD (1 page)
16 March 2006	Return made up to 21/01/06; full list of members (2 pages)
16 March 2006	Return made up to 21/01/06; full list of members (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 April 2005	Return made up to 21/01/05; full list of members (7 pages)
9 April 2005	Return made up to 21/01/05; full list of members (7 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 February 2003	Return made up to 10/02/03; full list of members (7 pages)
28 February 2003	Return made up to 10/02/03; full list of members (7 pages)
19 September 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
19 September 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
14 May 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
5 March 2002	Return made up to 25/02/02; full list of members (7 pages)
5 March 2002	Return made up to 25/02/02; full list of members (7 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 March 2001	Return made up to 09/03/01; full list of members (7 pages)
16 March 2001	Return made up to 09/03/01; full list of members (7 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
27 March 2000	Return made up to 21/03/00; full list of members (7 pages)
27 March 2000	Return made up to 21/03/00; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
14 March 1999	Return made up to 21/03/99; no change of members (4 pages)
14 March 1999	Return made up to 21/03/99; no change of members (4 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
11 March 1998	Return made up to 21/03/98; no change of members (4 pages)
11 March 1998	Return made up to 21/03/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (21 pages)
24 October 1997	Full accounts made up to 31 December 1996 (21 pages)
11 March 1997	Return made up to 21/03/97; full list of members (6 pages)
11 March 1997	Return made up to 21/03/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (20 pages)
30 October 1996	Full accounts made up to 31 December 1995 (20 pages)
11 March 1996	Return made up to 21/03/96; no change of members (4 pages)
11 March 1996	Return made up to 21/03/96; no change of members (4 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (19 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (19 pages)
13 March 1995	Return made up to 21/03/95; no change of members (4 pages)
13 March 1995	Return made up to 21/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 June 1990	Director resigned;new director appointed (2 pages)
20 June 1990	Director resigned;new director appointed (2 pages)
3 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 March 1990	Incorporation (15 pages)
21 March 1990	Incorporation (15 pages)

Bio-Metrics (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London