BIO-METRICS (U.K.) LIMITED

Company number 02483713

Date	Type	Description	View / Download
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
09 Nov 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Oct 2017	PSC02	Notification of Bio-Rad Laboratories, Inc. as a person with significant control on 6 April 2016	(2 pages)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
05 Jun 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017	(2 pages)
18 Jan 2017	AD01	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 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
08 Sep 2016	AD01	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)
26 Aug 2016	CH01	Director's details changed for Norman David Schwartz on 1 June 2016	(2 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 26,467,001	(5 pages)
24 Jul 2015	CH01	Director's details changed for Norman David Schwartz on 26 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Norman David Schwartz on 1 June 2015	(2 pages)
25 Jun 2015	AD01	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 Jun 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
24 Jun 2015	AD02	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 Mar 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 26,467,001	(4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Mar 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 26,467,001	(4 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)

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