BIO-RAD ABD SEROTEC LTD
KIDLINGTON MORPHOSYS UK LIMITED SEROTEC LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1GE

Company number 01604642
Status Active
Incorporation Date 16 December 1981
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1GE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Lee Keron Marles as a director on 27 March 2017; Termination of appointment of Christopher Rew as a director on 27 March 2017. The most likely internet sites of BIO-RAD ABD SEROTEC LTD are www.bioradabdserotec.co.uk, and www.bio-rad-abd-serotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Bio Rad Abd Serotec Ltd is a Private Limited Company. The company registration number is 01604642. Bio Rad Abd Serotec Ltd has been working since 16 December 1981. The present status of the company is Active. The registered address of Bio Rad Abd Serotec Ltd is Endeavour House Langford Lane Kidlington Oxfordshire Ox5 1ge. . MARLES, Lee Keron is a Director of the company. SCHWARTZ, Norman David is a Director of the company. Secretary BERNARD, Anne has been resigned. Secretary BERNARD, James Edward has been resigned. Secretary HAYES, Brenda Rose has been resigned. Secretary LITTLEBOY, Stephen Charles has been resigned. Director BERNARD, Adam Charles has been resigned. Director BERNARD, Edward has been resigned. Director BERNARD, James Edward has been resigned. Director BERNARD, Timothy Matthew has been resigned. Director FEGER, Dieter has been resigned. Director GOWER, Geoffrey James has been resigned. Director HARLAN, Hal Pinckney has been resigned. Director HOLSTEIN, Jens Hendrik has been resigned. Director LANE, Andrew Charles, Dr has been resigned. Director LEMUS, David has been resigned. Director LINGELBACH, Dieter has been resigned. Director MORONEY, Simon has been resigned. Director REW, Christopher has been resigned. Director WADLER, Sanford Saul has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
MARLES, Lee Keron
Appointed Date: 27 March 2017
48 years old
Director
SCHWARTZ, Norman David
Appointed Date: 18 March 2013
75 years old

Resigned Directors

Secretary
BERNARD, Anne
Resigned: 11 January 2006
Secretary
BERNARD, James Edward
Resigned: 31 July 2007
Appointed Date: 21 February 2006
Secretary
HAYES, Brenda Rose
Resigned: 01 July 2014
Appointed Date: 31 July 2007
Secretary
LITTLEBOY, Stephen Charles
Resigned: 21 February 2006
Appointed Date: 11 January 2006
Director
BERNARD, Adam Charles
Resigned: 21 November 2002
Appointed Date: 31 May 2000
60 years old
Director
BERNARD, Edward
Resigned: 11 January 2008
88 years old
Director
BERNARD, James Edward
Resigned: 31 July 2007
Appointed Date: 31 May 2000
65 years old
Director
BERNARD, Timothy Matthew
Resigned: 30 May 2008
Appointed Date: 31 May 2000
62 years old
Director
FEGER, Dieter
Resigned: 06 November 2013
Appointed Date: 02 June 2009
66 years old
Director
GOWER, Geoffrey James
Resigned: 30 September 2015
Appointed Date: 14 September 2012
69 years old
Director
HARLAN, Hal Pinckney
Resigned: 11 January 2006
83 years old
Director
HOLSTEIN, Jens Hendrik
Resigned: 10 January 2013
Appointed Date: 01 June 2011
62 years old
Director
LANE, Andrew Charles, Dr
Resigned: 19 June 2012
Appointed Date: 30 May 2008
60 years old
Director
LEMUS, David
Resigned: 10 March 2011
Appointed Date: 11 January 2006
63 years old
Director
LINGELBACH, Dieter
Resigned: 31 December 2008
Appointed Date: 11 January 2006
67 years old
Director
MORONEY, Simon
Resigned: 10 January 2013
Appointed Date: 11 January 2006
66 years old
Director
REW, Christopher
Resigned: 27 March 2017
Appointed Date: 12 June 2013
69 years old
Director
WADLER, Sanford Saul
Resigned: 06 November 2013
Appointed Date: 18 March 2013
78 years old

BIO-RAD ABD SEROTEC LTD Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
31 Mar 2017
Appointment of Lee Keron Marles as a director on 27 March 2017
31 Mar 2017
Termination of appointment of Christopher Rew as a director on 27 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Director's details changed for Norman Schwartz on 1 June 2016
...
... and 125 more events
09 Sep 1986
Return made up to 03/06/86; full list of members
02 Jul 1986
Secretary resigned;new secretary appointed
17 Jun 1982
Memorandum and Articles of Association
01 Jun 1982
Company name changed\certificate issued on 01/06/82
16 Dec 1981
Certificate of incorporation

BIO-RAD ABD SEROTEC LTD Charges

24 March 1997
Charge
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
8 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Satisfied on 14 October 2011
Persons entitled: Midland Bank PLC
Description: 26 & 27 bankside court station approach kidlington…
17 November 1986
Fixed and floating charge
Delivered: 28 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
30 March 1984
Charge
Delivered: 19 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts floating charge over…

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