Bio-Rad Laboratories Limited

Company Name	Bio-Rad Laboratories Limited
Company Status	Active
Company Number	03044694
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Norman David Schwartz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	26 November 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	C.E.O. & President
Country of Residence	United States
Correspondence Address	The Junction Station Road 3rd Floor Watford WD17 1ET

Director Name	Jennifer Marie Tweet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	26 August 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	Rajinder Kumar Chopra
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Marketing Professional
Country of Residence	United Kingdom
Correspondence Address	The Junction Station Road 3rd Floor Watford WD17 1ET

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	189 North Gower Street London NW1 2ND

Director Name	David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ

Secretary Name	Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	189 North Gower Street London NW1 2ND

Secretary Name	David Andrew Walter
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ

Director Name	David William Forrester
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2013)
Role	Chief Executive
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	09 November 1995(7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 April 2012)
Role	Chairman Of Bio Rad Corp Usa
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	09 November 1995(7 months after company formation)
Appointment Duration	6 years (resigned 26 November 2001)
Role	Company Director
Correspondence Address	935 Shattuck Avenue Berkeley California United States

Secretary Name	Peter Alfred Burns
Nationality	British
Status	Resigned
Appointed	09 November 1995(7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Director Name	Christopher Rew
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Samantha Jane Lawrence
Nationality	British
Status	Resigned
Appointed	20 August 2010(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	Philip Howard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 February 2021)
Role	Regional Sales Manager
Country of Residence	England
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

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

100k at £1	Bio Metrics (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,578,000
Gross Profit	£17,511,000
Net Worth	£23,851,000
Cash	£9,642,000
Current Liabilities	£17,554,000

Accounts

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

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

14 November 2023	Full accounts made up to 31 December 2022 (35 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (36 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
1 April 2022	Registered office address changed from The Junction 3rd and 4th Floor Station Road Watford WD17 1ET United Kingdom to The Junction Station Road 3rd Floor Watford WD17 1ET on 1 April 2022 (1 page)
1 April 2022	Change of details for Bio-Metrics (U.K.) Limited as a person with significant control on 1 April 2022 (2 pages)
15 December 2021	Full accounts made up to 31 December 2020 (37 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
25 February 2021	Appointment of Rajinder Kumar Chopra as a director on 24 February 2021 (2 pages)
15 February 2021	Termination of appointment of Philip Howard as a director on 11 February 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (34 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
10 January 2020	Full accounts made up to 31 December 2018 (35 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 August 2019	Appointment of Jennifer Marie Tweet as a director on 26 August 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
7 March 2019	Full accounts made up to 31 December 2017 (32 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)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Full accounts made up to 31 December 2016 (28 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 August 2017	Notification of Bio-Metrics (U.K.) Limited as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 August 2017	Notification of Bio-Metrics (U.K.) Limited as a person with significant control on 6 April 2016 (2 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)
5 June 2017	Termination of appointment of Samantha Jane Lawrence as a secretary on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Samantha Jane Lawrence as a secretary on 31 May 2017 (1 page)
7 February 2017	Full accounts made up to 31 December 2015 (31 pages)
7 February 2017	Full accounts made up to 31 December 2015 (31 pages)
25 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 25 January 2017 (1 page)
25 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 25 January 2017 (1 page)
30 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (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 100,000 (7 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 100,000 (7 pages)
4 December 2015	Full accounts made up to 31 December 2014 (27 pages)
4 December 2015	Full accounts made up to 31 December 2014 (27 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 100,000 (5 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 100,000 (5 pages)
28 July 2015	Register(s) moved to registered office address Bio-Rad House, Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
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)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
26 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
26 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	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
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)
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)
9 March 2015	Full accounts made up to 31 December 2013 (28 pages)
9 March 2015	Full accounts made up to 31 December 2013 (28 pages)
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 100,000 (4 pages)
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 100,000 (4 pages)
21 March 2014	Auditor's resignation (1 page)
21 March 2014	Auditor's resignation (1 page)
11 December 2013	Statement of company's objects (2 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 December 2013	Statement of company's objects (2 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 November 2013	Full accounts made up to 31 December 2012 (25 pages)
20 November 2013	Full accounts made up to 31 December 2012 (25 pages)
14 August 2013	Appointment of Philip Howard as a director (2 pages)
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 100,000 (4 pages)
14 August 2013	Appointment of Philip Howard as a director (2 pages)
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 100,000 (4 pages)
26 March 2013	Termination of appointment of David Forrester as a director (2 pages)
26 March 2013	Termination of appointment of David Forrester as a director (2 pages)
30 January 2013	Full accounts made up to 31 December 2011 (22 pages)
30 January 2013	Full accounts made up to 31 December 2011 (22 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 (22 pages)
29 December 2011	Full accounts made up to 31 December 2010 (22 pages)
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 (5 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 (5 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Norman David Schwartz on 1 October 2010 (2 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Norman David Schwartz on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Norman David Schwartz on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for David Schwartz on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for David Schwartz on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for David Schwartz on 1 October 2010 (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)
27 October 2010	Termination of appointment of Peter Burns as a secretary (2 pages)
27 October 2010	Appointment of Samantha Jane Lawrence as a secretary (3 pages)
18 October 2010	Full accounts made up to 31 December 2009 (21 pages)
18 October 2010	Full accounts made up to 31 December 2009 (21 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Peter Alfred Burns on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Peter Alfred Burns on 1 October 2009 (1 page)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Peter Alfred Burns on 1 October 2009 (1 page)
13 April 2010	Auditor's resignation (1 page)
13 April 2010	Auditor's resignation (1 page)
22 February 2010	Full accounts made up to 31 December 2008 (21 pages)
22 February 2010	Full accounts made up to 31 December 2008 (21 pages)
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)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 December 2008	Full accounts made up to 31 December 2007 (20 pages)
15 December 2008	Full accounts made up to 31 December 2007 (20 pages)
23 October 2008	Full accounts made up to 31 December 2006 (21 pages)
23 October 2008	Full accounts made up to 31 December 2006 (21 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
23 April 2007	Return made up to 11/04/07; full list of members (3 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Location of register of members (1 page)
23 April 2007	Return made up to 11/04/07; full list of members (3 pages)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Location of debenture register (1 page)
22 March 2007	Full accounts made up to 31 December 2005 (19 pages)
22 March 2007	Full accounts made up to 31 December 2005 (19 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Secretary's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 11/04/06; full list of members (3 pages)
20 April 2006	Return made up to 11/04/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 31 December 2004 (18 pages)
30 March 2006	Full accounts made up to 31 December 2004 (18 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 July 2005	Full accounts made up to 31 December 2003 (16 pages)
15 July 2005	Full accounts made up to 31 December 2003 (16 pages)
16 June 2005	Location of register of members (1 page)
16 June 2005	Location of register of members (1 page)
16 June 2005	Registered office changed on 16/06/05 from: bio-rad house maylands avenue hemel hempstead hertfordshire HP2 7TD (1 page)
16 June 2005	Registered office changed on 16/06/05 from: bio-rad house maylands avenue hemel hempstead hertfordshire HP2 7TD (1 page)
5 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 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)
17 June 2004	Full accounts made up to 31 December 2002 (17 pages)
17 June 2004	Full accounts made up to 31 December 2002 (17 pages)
5 May 2004	Return made up to 11/04/04; full list of members (8 pages)
5 May 2004	Return made up to 11/04/04; full list of members (8 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)
4 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
14 May 2002	Full accounts made up to 31 December 2000 (15 pages)
14 May 2002	Full accounts made up to 31 December 2000 (15 pages)
7 May 2002	Return made up to 11/04/02; full list of members (7 pages)
7 May 2002	Return made up to 11/04/02; full list of members (7 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
13 May 1999	Return made up to 11/04/99; full list of members (6 pages)
13 May 1999	Return made up to 11/04/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	Return made up to 11/04/98; no change of members (4 pages)
13 May 1998	Return made up to 11/04/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
13 May 1996	Return made up to 11/04/96; full list of members (6 pages)
13 May 1996	Return made up to 11/04/96; full list of members (6 pages)
29 December 1995	Company name changed bio-rad LIMITED\certificate issued on 31/12/95 (4 pages)
29 December 1995	Company name changed bio-rad LIMITED\certificate issued on 31/12/95 (4 pages)
23 November 1995	Memorandum and Articles of Association (36 pages)
23 November 1995	Director resigned;new director appointed (2 pages)
23 November 1995	Secretary resigned;director resigned;new director appointed (4 pages)
23 November 1995	Memorandum and Articles of Association (36 pages)
23 November 1995	Secretary resigned;director resigned;new director appointed (4 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 November 1995	Director resigned;new director appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
21 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 November 1995	Â£ nc 1000/100000 09/11/95 (1 page)
21 November 1995	Memorandum and Articles of Association (20 pages)
21 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 November 1995	Ad 09/11/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
21 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 1995	Â£ nc 1000/100000 09/11/95 (1 page)
21 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 7 pilgrim street london EC4V 6DR (1 page)
21 November 1995	Accounting reference date notified as 31/12 (1 page)
21 November 1995	Accounting reference date notified as 31/12 (1 page)
21 November 1995	Registered office changed on 21/11/95 from: 7 pilgrim street london EC4V 6DR (1 page)
21 November 1995	Ad 09/11/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
21 November 1995	Memorandum and Articles of Association (20 pages)
20 November 1995	Company name changed ludgate 104 LIMITED\certificate issued on 21/11/95 (6 pages)
20 November 1995	Company name changed ludgate 104 LIMITED\certificate issued on 21/11/95 (6 pages)
11 April 1995	Incorporation (24 pages)
11 April 1995	Incorporation (24 pages)

Bio-Rad Laboratories Limited

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