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Dato Capital United Kingdom

Bio-Rad Laboratories Deeside LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PB DIAGNOSTICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05893134
Record last updated Thursday, August 29, 2019 2:07:53 AM UTC
Official Address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire Hp27dx Adeyfield East
There are 4 companies registered at this street
Postal Code HP27DX
Sector manufacture, medical, dental, instrument, supply

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Directors

Document Type Publication date Download link
Registry Aug 26, 2019 Appointment of a woman Appointment of a woman
Registry May 31, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 4, 2015 Annual accounts Annual accounts
Registry Jul 29, 2015 Annual return Annual return
Registry Jul 28, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 24, 2015 Change of particulars for director Change of particulars for director
Registry Jun 25, 2015 Change of particulars for director 5893... Change of particulars for director 5893...
Registry Jun 24, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 24, 2015 Change of registered office address Change of registered office address
Registry Jun 24, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Dec 3, 2014 Change of registered office address Change of registered office address
Registry Jul 18, 2014 Annual return Annual return
Registry Mar 21, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 20, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Statement of companies objects Statement of companies objects
Registry Sep 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Resignation of one General Councel and one Director (a man) Resignation of one General Councel and one Director (a man)
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 11, 2013 Return of allotment of shares Return of allotment of shares
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one President And Ceo and one Director (a man) Resignation of one President And Ceo and one Director (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2011 Annual return Annual return
Registry Jan 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2011 Statement of companies objects Statement of companies objects
Registry Jan 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for director 5893... Change of particulars for director 5893...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 9, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Registry Mar 6, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 23, 2008 Company name change Company name change
Registry Sep 20, 2008 Change of name certificate Change of name certificate
Registry Sep 4, 2008 Annual return Annual return
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2007 Notice of change of directors or secretaries or in their particulars 5893... Notice of change of directors or secretaries or in their particulars 5893...
Registry Sep 20, 2007 Annual return Annual return
Registry Aug 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 2007 Memorandum of association Memorandum of association
Registry Jan 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Appointment of a director 5893... Appointment of a director 5893...
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Aug 1, 2006 Two appointments: a man and a person Two appointments: a man and a person

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