Bio-Rad Abd Serotec Ltd

Active01604642 Private limited company

Incorporated: 16 December 1981 (44 years)
Previously known as: Morphosys UK Limited (until 17 May 2013)
Serotec Limited (until 2 January 2007)
Sevendale Limited (until 1 June 1982)
Industry: Manufacture of basic pharmaceutical products (21100)
Directors: Lee Keron Marles
Norman David Schwartz
Owned by: Bio-Rad Laboratories, Inc.
Accounts type: Full
Region: South East
Address: Endeavour House
Langford Lane
Kidlington
OX5 1GE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Taylor Wessing Secretaries Limited

Corporate Secretary · Appointed 31 May 2017

Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies

Marles, Lee Keron

Director · Appointed 27 March 2017

British

Born February 1977 (49)

Schwartz, Norman David

Director · Appointed 18 March 2013

Also at Bio-Metrics (U.K.) Limited, Bio-Rad Laboratories Limited

American

Born March 1950 (76)

Officer history (18 former)

31 May 2017

Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

27 March 2017

Appointed Marles, Lee Keron as Director

27 March 2017

Resigned Rew, Christopher as Director

30 September 2015

Resigned Gower, Geoffrey James as Director

1 July 2014

Resigned Hayes, Brenda Rose as Secretary

6 November 2013

Resigned Feger, Dieter as Director

6 November 2013

Resigned Wadler, Sanford Saul as Director

12 June 2013

Appointed Rew, Christopher as Director

18 March 2013

Appointed Schwartz, Norman David as Director

18 March 2013

Appointed Wadler, Sanford Saul as Director

10 January 2013

Resigned Holstein, Jens Hendrik as Director

10 January 2013

Resigned Moroney, Simon as Director

14 September 2012

Appointed Gower, Geoffrey James as Director

19 June 2012

Resigned Lane, Andrew Charles, Dr. as Director

1 June 2011

Appointed Holstein, Jens Hendrik as Director

10 March 2011

Resigned Lemus, David as Director

2 June 2009

Appointed Feger, Dieter as Director

31 December 2008

Resigned Lingelbach, Dieter as Director

30 May 2008

Appointed Lane, Andrew Charles, Dr. as Director

30 May 2008

Resigned Bernard, Timothy Matthew as Director

11 January 2008

Resigned Bernard, Edward as Director

31 July 2007

Resigned Bernard, James Edward as Secretary

31 July 2007

Appointed Hayes, Brenda Rose as Secretary

31 July 2007

Resigned Bernard, James Edward as Director

21 February 2006

Appointed Bernard, James Edward as Secretary

21 February 2006

Resigned Littleboy, Stephen Charles as Secretary

11 January 2006

Appointed Lemus, David as Director

11 January 2006

Appointed Moroney, Simon as Director

11 January 2006

Appointed Littleboy, Stephen Charles as Secretary

11 January 2006

Appointed Lingelbach, Dieter as Director

11 January 2006

Resigned Harlan, Hal Pinckney as Director

11 January 2006

Resigned Bernard, Anne as Secretary

21 November 2002

Resigned Bernard, Adam Charles as Director

31 May 2000

Appointed Bernard, Timothy Matthew as Director

31 May 2000

Appointed Bernard, James Edward as Director

31 May 2000

Appointed Bernard, Adam Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bio-Rad Laboratories, Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 810335

Filings 161

Date	Description	Made Up To
28 May 2026	Confirmation statement with no updates	19 April 2026
27 December 2025	Full accounts	31 December 2024
2 May 2025	Confirmation statement with no updates	19 April 2025
21 February 2025	Director's details changed
20 December 2024	Full accounts	31 December 2023