Bio-Metrics (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-08-21 · next due 2026-09-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Tweet, Jennifer Marie · Director appointed 2019-09-05
• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2017-05-31
• Schwartz, Norman David · Director
• Schwartz, David · Director resigned 2012-04-27
• Papworth, Glen Colin · Secretary appointed 2004-05-31 resigned 2009-10-09
• Hughes, Alan John · Director resigned 2004-05-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-10-04
  Persons With Significant Control Statement · notified 2016-08-21
• Bio-Rad Laboratories, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-23 Full accounts (paper) AA Accounts
• 2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-21 Director details changed CH01 Officers
• 2024-12-12 Full accounts (paper) AA Accounts
• 2024-11-15 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-09-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-08-28 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-08-28 Director details changed CH01 Officers
• 2023-11-14 Full accounts (paper) AA Accounts
• 2023-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-07 Full accounts (paper) AA Accounts
• 2022-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Change registered office address company with date old address new address AD01 Address
• 2021-12-15 Full accounts (paper) AA Accounts
• 2021-08-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.