BIO-METRICS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02483713

Incorporation date

21/03/1990

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1990)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

22/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

21/02/2025

Director's details changed for Norman David Schwartz on 2024-09-09

View PDF (2 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

15/11/2024

Second filing of Confirmation Statement dated 2024-08-21

View PDF (3 pages)

13/09/2024

Second filing of Confirmation Statement dated 2024-08-21

View PDF (3 pages)

28/08/2024

Director's details changed for Jennifer Marie Tweet on 2024-08-28

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

15/02/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

24/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

01/04/2022

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 2022-04-01

View PDF (1 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

24/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

24/01/2020

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2019

Statement by Directors

View PDF (1 pages)

25/09/2019

Statement of capital on 2019-09-25

View PDF (3 pages)

25/09/2019

Solvency Statement dated 24/09/19

View PDF (1 pages)

25/09/2019

Resolutions

View PDF (2 pages)

06/09/2019

Appointment of Jennifer Marie Tweet as a director on 2019-09-05

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

07/03/2019

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

09/11/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/10/2017

Notification of Bio-Rad Laboratories, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2017

Withdrawal of a person with significant control statement on 2017-10-23

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

05/06/2017

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2017-05-31

View PDF (2 pages)

18/01/2017

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 2017-01-18

View PDF (1 pages)

21/12/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

08/09/2016

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 2016-09-08

View PDF (1 pages)

26/08/2016

Director's details changed for Norman David Schwartz on 2016-06-01

View PDF (2 pages)

04/12/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/10/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

24/07/2015

Director's details changed for Norman David Schwartz on 2015-06-26

View PDF (2 pages)

25/06/2015

Director's details changed for Norman David Schwartz on 2015-06-01

View PDF (2 pages)

25/06/2015

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 2015-06-25

View PDF (1 pages)

24/06/2015

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

24/06/2015

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

20/03/2015

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

01/05/2014

Resolutions

View PDF (34 pages)

21/03/2014

Auditor's resignation

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

20/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

06/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (5 pages)

31/01/2013

Full accounts made up to 2011-12-31

View PDF (11 pages)

30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

30/07/2012

Termination of appointment of David Schwartz as a director

View PDF (1 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

26/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (14 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (4 pages)

06/01/2011

Statement of company's objects

View PDF (3 pages)

06/01/2011

Resolutions

View PDF (9 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/04/2010

Auditor's resignation

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (14 pages)

29/03/2010

Director's details changed for Norman David Schwartz on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for David Schwartz on 2009-10-01

View PDF (2 pages)

17/02/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

14/01/2010

Resolutions

View PDF (2 pages)

11/11/2009

Termination of appointment of Glen Papworth as a secretary

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (112 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/03/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

05/03/2008

Location of register of members

View PDF (1 pages)

05/03/2008

Location of debenture register

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

02/04/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

02/04/2007

Secretary's particulars changed

View PDF (1 pages)

30/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

16/03/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

16/03/2006

Registered office changed on 16/03/06 from: bio-rad house maylands avenue hemel hempstead herts, HP2 7TD

View PDF (1 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/09/2005

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

09/04/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

24/11/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

19/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

05/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

26/10/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

27/03/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

14/03/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

11/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

11/03/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

11/03/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

13/03/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/03/1994

Return made up to 21/03/94; full list of members

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26/10/1993

Full group accounts made up to 1992-12-31

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12/03/1993

Return made up to 21/03/93; no change of members

View PDF (0 pages)

02/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

30/06/1992

Full group accounts made up to 1990-12-31

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Ad 23/12/91--------- £ si 2242000@1

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26/03/1992

Return made up to 21/03/92; no change of members

View PDF (0 pages)

24/05/1991

Return made up to 21/03/91; full list of members

View PDF (0 pages)

22/05/1991

Ad 15/06/90--------- £ si 14300000@1=14300000 £ ic 25000/14325000

View PDF (0 pages)

12/11/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

01/08/1990

Statement of affairs

View PDF (0 pages)

20/06/1990

Director resigned;new director appointed

View PDF (2 pages)

18/06/1990

Ad 06/06/90--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (0 pages)

18/06/1990

New secretary appointed;new director appointed

View PDF (0 pages)

08/05/1990

Certificate of change of name

View PDF (0 pages)

03/05/1990

Registered office changed on 03/05/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

03/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/05/1990

Resolutions

View PDF (0 pages)

03/05/1990

Nc inc already adjusted 24/04/90

View PDF (0 pages)

03/05/1990

Resolutions

View PDF (0 pages)

03/05/1990

Resolutions

View PDF (0 pages)

21/03/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	31/05/2017 - Present	783
Tweet, Jennifer Marie	Director	05/09/2019 - Present	8
Papworth, Glen Colin	Secretary	31/05/2004 - 09/10/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIO-METRICS (U.K.) LIMITED

BIO-METRICS (U.K.) LIMITED is an(a) Active company incorporated on 21/03/1990 with the registered office located at The Junction Station Road, 3rd Floor, Watford WD17 1ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-METRICS (U.K.) LIMITED?

BIO-METRICS (U.K.) LIMITED is currently Active. It was registered on 21/03/1990 .

Where is BIO-METRICS (U.K.) LIMITED located?

BIO-METRICS (U.K.) LIMITED is registered at The Junction Station Road, 3rd Floor, Watford WD17 1ET.

What does BIO-METRICS (U.K.) LIMITED do?

BIO-METRICS (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIO-METRICS (U.K.) LIMITED?

The latest filing was on 23/10/2025: Full accounts made up to 2024-12-31.