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Bio-Metrics (U.K.) Limited

Bio-Metrics (U.K.) Limited is an active company incorporated on 21 March 1990 with the registered office located in Watford, Hertfordshire. Bio-Metrics (U.K.) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02483713
Private limited company
Age
35 years
Incorporated 21 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Junction Station Road
3rd Floor
Watford
WD17 1ET
United Kingdom
Address changed on 1 Apr 2022 (3 years ago)
Previous address was The Junction 3rd and 4th Floor Station Road Watford WD17 1ET United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jul 1971
Director • C.E.O • American • Lives in United States • Born in Mar 1950
Bio-Rad Laboratories, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bio-Rad Laboratories Limited
Taylor Wessing Secretaries Limited, Jennifer Marie Tweet, and 1 more are mutual people.
Active
Bio-Rad ABD Serotec Ltd
Taylor Wessing Secretaries Limited and Norman David Schwartz are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Increased by £6K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.81M
Increased by £6K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Norman David Schwartz Details Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Jennifer Marie Tweet Details Changed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Director's details changed for Norman David Schwartz on 9 September 2024
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 21 August 2024
Submitted on 15 Nov 2024
Second filing of Confirmation Statement dated 21 August 2024
Submitted on 13 Sep 2024
Director's details changed for Jennifer Marie Tweet on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Repayment History
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