Hercules
Ca
94547
Director Name | Jennifer Marie Tweet |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 August 2019(21 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 24 March 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) |
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Status | Closed |
Appointed | 31 May 2017(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 24 March 2020) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | David Schwartz |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 14 years, 4 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 |
Secretary Name | Mr Alan John Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 May 2004) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 49 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU |
Director Name | Rello L Cristea |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1998(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 March 2002) |
Role | General Management |
Correspondence Address | 48 Mitchell Grant Way Bedford Massachusetts 01730 United States |
Director Name | Edward Christopher Paul Gillyon |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 September 2000) |
Role | General Manager |
Correspondence Address | 21 Vicarage Lane Wing Leighton Buzzard Bedfordshire LU7 0NU |
Director Name | Michael Routh |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1998(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 October 2000) |
Role | Executive |
Correspondence Address | 630 Main Street Acton Massachusetts 1720 United States |
Director Name | Sanford Saul Wadler |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2002(4 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 08 August 2013) |
Role | Company 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 | Glen Colin Papworth |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2004(6 years, 8 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 |
Director Name | HH Company Directors Limited (Corporation) |
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Date of Birth | December 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Correspondence Address | 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LQ |
Secretary Name | HH Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Correspondence Address | C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF |
Website | bio-rad.co.uk |
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Registered Address | The Junction 3rd And 4th Floor Station Road Watford WD17 1ET |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
2 at £1 | Bio-metrics (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 December |
3 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
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31 August 2017 | Notification of Bio-Metrics (U.K.) Limited as a person with significant control on 31 August 2017 (2 pages) |
31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 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) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 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 | 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) |
4 December 2015 | Full accounts made up to 31 December 2014 (19 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
|
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) |
25 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) |
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) |
10 March 2015 | Full accounts made up to 31 December 2013 (18 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
|
1 May 2014 | Resolutions
|
1 May 2014 | Statement of company's objects (2 pages) |
21 March 2014 | Auditor's resignation (1 page) |
7 February 2014 | Full accounts made up to 31 December 2012 (18 pages) |
20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
13 November 2013 | Termination of appointment of Sanford Wadler as a director (2 pages) |
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) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2013 | Full accounts made up to 31 December 2011 (18 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) |
29 December 2011 | Full accounts made up to 31 December 2010 (17 pages) |
26 July 2011 | Director's details changed for David Schwartz on 1 October 2009 (2 pages) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages) |
26 July 2011 | Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages) |
26 July 2011 | Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages) |
26 July 2011 | Director's details changed for David Schwartz on 1 October 2009 (2 pages) |
26 July 2011 | Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages) |
19 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
13 April 2010 | Auditor's resignation (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 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Register inspection address has been changed (1 page) |
22 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
2 April 2009 | Full accounts made up to 31 December 2007 (19 pages) |
4 November 2008 | Director's change of particulars / norman schwartz / 12/10/2007 (1 page) |
4 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
18 September 2008 | Full accounts made up to 31 December 2006 (19 pages) |
7 November 2007 | Full accounts made up to 31 December 2005 (18 pages) |
12 October 2007 | Location of debenture register (1 page) |
12 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
12 October 2007 | Location of register of members (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
23 April 2007 | Secretary's particulars changed (1 page) |
9 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
24 July 2006 | Full accounts made up to 31 December 2004 (17 pages) |
9 January 2006 | Full accounts made up to 31 December 2003 (17 pages) |
25 October 2005 | Return made up to 09/09/05; full list of members (3 pages) |
20 October 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: bio-rad house maylands avenue hemel hempstead hertfordshire HP2 7TD (1 page) |
17 June 2005 | Return made up to 09/09/04; no change of members (8 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 October 2004 | New secretary appointed (2 pages) |
4 June 2004 | Secretary resigned (1 page) |
7 January 2004 | Full accounts made up to 31 December 2002 (18 pages) |
24 November 2003 | Return made up to 09/09/03; no change of members (7 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
12 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
18 August 2002 | Auditor's resignation (1 page) |
3 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
27 March 2002 | New director appointed (2 pages) |
13 March 2002 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
24 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
7 November 2000 | Return made up to 19/09/00; no change of members (7 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
27 September 1999 | Return made up to 19/09/99; no change of members (6 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
3 December 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
27 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Registered office changed on 19/01/98 from: 37 marlowes hemel hempstead hertfordshire HP1 1LQ (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
15 December 1997 | Company name changed enivob 19 LIMITED\certificate issued on 16/12/97 (2 pages) |
19 September 1997 | Incorporation (19 pages) |