Bio-rad Abd Serotec Ltd

General information

Name:

Bio-rad Abd Serotec Limited

Office Address:

Endeavour House Langford Lane OX5 1GE Kidlington

Number: 01604642

Incorporation date: 1981-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bio-rad Abd Serotec has been operating in this business for at least 43 years. Established under no. 01604642, the company is listed as a Private Limited Company. You may visit the office of the company during its opening hours under the following location: Endeavour House Langford Lane, OX5 1GE Kidlington. This firm has a history in registered name changing. In the past, the company had two different company names. Up till 2013 the company was prospering as Morphosys Uk and before that the company name was Serotec. This enterprise's principal business activity number is 21100 - Manufacture of basic pharmaceutical products. 2021-12-31 is the last time the accounts were reported.

There seems to be a number of two directors leading this firm at the current moment, including Lee M. and Norman S. who have been carrying out the directors assignments since 2017-03-27. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Bio-rad Abd Serotec Ltd 2013-05-17
  • Morphosys Uk Limited 2007-01-02
  • Serotec Limited 1981-12-16

Company staff

Role: Corporate Secretary

Appointed: 31 May 2017

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 13 February 2024

Lee M.

Role: Director

Appointed: 27 March 2017

Latest update: 13 February 2024

Norman S.

Role: Director

Appointed: 18 March 2013

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Bio-Rad Laboratories, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hercules at Alfred Nobel Drive, 94547, Ca and was registered as a PSC under the reg no 810335.

Bio-Rad Laboratories, Inc.
Address: 1000 Alfred Nobel Drive, Hercules, Ca, 94547, United States
Legal authority Delaware, United States
Legal form Corporate
Country registered Delaware
Place registered Delaware, United States
Registration number 810335
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 14th, November 2023
accounts
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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
42
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