BIO-RAD ABD SEROTEC LTD

Key Data

Status

Active

Company No.

01604642

Incorporation date

16/12/1981

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1981)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

02/05/2025

Confirmation statement made on 2025-04-19 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)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

25/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

14/11/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

20/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

20/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

20/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

18/08/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

18/08/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

25/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 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)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

05/06/2017

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

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

31/03/2017

Appointment of Lee Keron Marles as a director on 2017-03-27

View PDF (2 pages)

31/03/2017

Termination of appointment of Christopher Rew as a director on 2017-03-27

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

26/08/2016

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

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

04/12/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

09/10/2015

Termination of appointment of Geoffrey James Gower as a director on 2015-09-30

View PDF (1 pages)

30/07/2015

Termination of appointment of Brenda Rose Hayes as a secretary on 2014-07-01

View PDF (1 pages)

24/07/2015

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

View PDF (2 pages)

26/06/2015

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

View PDF (2 pages)

25/06/2015

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

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (7 pages)

15/05/2015

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

View PDF (1 pages)

15/05/2015

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

View PDF (1 pages)

09/03/2015

Full accounts made up to 2013-12-31

View PDF (19 pages)

14/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

19/02/2014

Auditor's resignation

View PDF (1 pages)

19/02/2014

Auditor's resignation

View PDF (1 pages)

17/01/2014

Auditor's resignation

View PDF (1 pages)

15/11/2013

Resolutions

View PDF (34 pages)

15/11/2013

Statement of company's objects

View PDF (2 pages)

15/11/2013

Termination of appointment of Dieter Feger as a director

View PDF (2 pages)

15/11/2013

Termination of appointment of Sanford Wadler as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/07/2013

Appointment of Christopher Rew as a director

View PDF (3 pages)

21/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2013

Register inspection address has been changed

View PDF (1 pages)

20/05/2013

Registered office address changed from Greyfriars Court Paradise Square Oxford Oxon OX1 1BE on 2013-05-20

View PDF (1 pages)

17/05/2013

Certificate of change of name

View PDF (2 pages)

17/05/2013

Change of name notice

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

11/04/2013

Resolutions

View PDF (2 pages)

09/04/2013

Termination of appointment of Jens Holstein as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Simon Moroney as a director

View PDF (2 pages)

09/04/2013

Appointment of Norman Schwartz as a director

View PDF (3 pages)

09/04/2013

Appointment of Sanford Saul Wadler as a director

View PDF (3 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/09/2012

Appointment of Mr Geoffrey James Gower as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Andrew Lane as a director

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (7 pages)

09/01/2012

Appointment of Jens Hendrik Holstein as a director

View PDF (2 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/10/2011

Miscellaneous

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/06/2011

Appointment of Dieter Feger as a director

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

18/03/2011

Termination of appointment of David Lemus as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (7 pages)

25/05/2010

Director's details changed for Dr Andrew Charles Lang on 2010-01-01

View PDF (2 pages)

25/05/2010

Director's details changed for Simon Moroney on 2010-01-01

View PDF (2 pages)

25/05/2010

Director's details changed for David Lemus on 2010-01-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (6 pages)

04/05/2009

Appointment terminated director dieter lingelbach

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

30/07/2008

Director appointed dr andrew charles lang

View PDF (2 pages)

30/07/2008

Appointment terminated director timothy bernard

View PDF (1 pages)

28/07/2008

Return made up to 18/04/08; no change of members

View PDF (8 pages)

20/02/2008

Return made up to 18/04/07; no change of members

View PDF (11 pages)

11/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/12/2007

New secretary appointed

View PDF (2 pages)

21/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/01/2007

Certificate of change of name

View PDF (13 pages)

08/06/2006

Return made up to 18/04/06; full list of members

View PDF (11 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (6 pages)

30/03/2006

Registered office changed on 30/03/06 from: 22 bankside station approach kidlington oxfordshire OX5 1JE

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Registered office changed on 09/02/06 from: greyfriars court paradise square oxford OX1 1BE

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/07/2005

Return made up to 18/04/05; full list of members

View PDF (10 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/05/2004

Return made up to 18/04/04; full list of members

View PDF (10 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

06/05/2003

Return made up to 18/04/03; full list of members

View PDF (9 pages)

03/12/2002

Director resigned

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/04/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

28/01/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/04/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

05/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

15/06/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

18/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/04/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/04/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/05/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

02/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/06/1994

Return made up to 18/04/94; no change of members

View PDF (0 pages)

02/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/04/1993

Return made up to 18/04/93; full list of members

View PDF (0 pages)

25/02/1993

Registered office changed on 25/02/93 from: 9 sheep street bicester oxon OX6 7JE

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/05/1992

Return made up to 18/04/92; no change of members

View PDF (0 pages)

27/06/1991

Return made up to 18/04/91; no change of members

View PDF (0 pages)

01/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

19/12/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

23/11/1990

Return made up to 18/07/90; full list of members

View PDF (0 pages)

21/08/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

21/08/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

18/07/1989

Return made up to 18/04/89; full list of members

View PDF (0 pages)

16/01/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

12/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

12/08/1987

Return made up to 16/06/87; full list of members

View PDF (0 pages)

01/05/1987

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

09/09/1986

Return made up to 03/06/86; full list of members

View PDF (0 pages)

02/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1982

Memorandum and Articles of Association

View PDF (14 pages)

01/06/1982

Certificate of change of name

View PDF (2 pages)

16/12/1981

Miscellaneous

View PDF (1 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

19/04/2026

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
Schwartz, Norman David	Director	18/03/2013 - Present	5
Marles, Lee Keron	Director	27/03/2017 - Present	-

Persons with Significant Control

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

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BIO-RAD ABD SEROTEC LTD

BIO-RAD ABD SEROTEC LTD is an(a) Active company incorporated on 16/12/1981 with the registered office located at Endeavour House, Langford Lane, Kidlington, Oxfordshire OX5 1GE. 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-RAD ABD SEROTEC LTD?

BIO-RAD ABD SEROTEC LTD is currently Active. It was registered on 16/12/1981 .

Where is BIO-RAD ABD SEROTEC LTD located?

BIO-RAD ABD SEROTEC LTD is registered at Endeavour House, Langford Lane, Kidlington, Oxfordshire OX5 1GE.

What does BIO-RAD ABD SEROTEC LTD do?

BIO-RAD ABD SEROTEC LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BIO-RAD ABD SEROTEC LTD?

The latest filing was on 27/12/2025: Full accounts made up to 2024-12-31.