Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Bio-Metrics (U.K.) Limited
- Incorporated
- 21 March 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Bio-Rad Laboratories, Inc.
- Accounts type
- Full
- Region
- East of England
- Address
- The Junction Station Road3rd FloorWatfordWD17 1ET
Officers 3 active
Officer details are public data from the Companies House register.
American
Born July 1971 (55)
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
American
Born March 1950 (76)
Officer history (4 former)
5 September 2019
31 May 2017
27 April 2012
9 October 2009
Resigned Papworth, Glen Colin as Secretary
31 May 2004
Appointed Papworth, Glen Colin as Secretary
31 May 2004
Resigned Hughes, Alan John as Secretary
31 May 2004
Resigned Hughes, Alan John 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
Holdings 1
Companies where Bio-Metrics (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 27 August 2026 | Secretary's details changed | |||
| 3 July 2026 | Director's details changed | |||
| 23 October 2025 | Full accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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