JXB2 Limited

Company Name	JXB2 Limited
Company Status	Dissolved
Company Number	05893134
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Names	Pb Diagnostics Limited and Bio-Rad Laboratories Deeside Ltd

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Norman David Schwartz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	04 September 2006(1 month after company formation)
Appointment Duration	13 years, 5 months (closed 04 February 2020)
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	Closed
Appointed	26 August 2019(13 years 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(10 years, 10 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 Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	16 Wakes Meadow Bunbury Tarporley Cheshire CW6 9SH

Director Name	David Schwartz
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2006(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Unit 37, Drive B First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Sanford Saul Wadler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2006(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 August 2013)
Role	General Councel
Country of Residence	United States
Correspondence Address	Unit 37, Drive B First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Secretary Name	Glen Colin Papworth
Nationality	British
Status	Resigned
Appointed	04 September 2006(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 2009)
Role	Accountant
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	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

10.9m at £1	Bio-metrics (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£966,000
Gross Profit	-£557,000
Net Worth	-£1,104,000
Cash	£91,000
Current Liabilities	£4,006,000

Accounts

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

Filing History

29 September 2017	Accounts for a small company made up to 31 December 2016 (14 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 17 August 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 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)
21 December 2016	Full accounts made up to 31 December 2015 (18 pages)
26 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 10,900,000 (6 pages)
4 December 2015	Full accounts made up to 31 December 2014 (17 pages)
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 10,900,000 (4 pages)
28 July 2015	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
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	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 24 June 2015 (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)
10 March 2015	Full accounts made up to 31 December 2013 (17 pages)
3 December 2014	Registered office address changed from Unit 37, Drive B First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU to Bio-Rad House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit 37, Drive B First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU to Bio-Rad House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 3 December 2014 (1 page)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,900,000 (3 pages)
21 March 2014	Auditor's resignation (1 page)
20 November 2013	Full accounts made up to 31 December 2012 (17 pages)
9 September 2013	Termination of appointment of Sanford Wadler as a director (2 pages)
9 September 2013	Statement of company's objects (2 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 July 2013	Register(s) moved to registered office address (1 page)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 10,900,000 (5 pages)
30 January 2013	Full accounts made up to 31 December 2011 (17 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)
29 December 2011	Full accounts made up to 31 December 2010 (17 pages)
17 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 9,700,000.00 (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 7,000,000 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 7,000,000 (4 pages)
6 January 2011	Statement of company's objects (3 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 (7 pages)
20 December 2010	Full accounts made up to 31 December 2009 (18 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for David Schwartz on 1 October 2009 (2 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	Register inspection address has been changed (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (16 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Full accounts made up to 31 December 2007 (18 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 September 2008	Company name changed pb diagnostics LIMITED\certificate issued on 23/09/08 (2 pages)
4 September 2008	Return made up to 01/08/08; full list of members (4 pages)
4 September 2008	Director's change of particulars / david schwartz / 01/08/2008 (1 page)
19 October 2007	Return made up to 01/08/07; full list of members; amend (6 pages)
15 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 01/08/07; full list of members (2 pages)
30 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
22 January 2007	Ad 28/12/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2007	Memorandum and Articles of Association (9 pages)
22 January 2007	Nc inc already adjusted 27/12/06 (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
30 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
1 August 2006	Incorporation (17 pages)

JXB2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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