BIO-RAD ABD SEROTEC LTD

Company summary

Company number: 01604642
Status: ACTIVE
Incorporated / age: 16 December 198144 years
Registered office: Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE
Accounts due: 30 September 2026
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
MORPHOSYS UK LIMITED
SEROTEC LIMITED
SEVENDALE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BIO-RAD ABD SEROTEC LTD

Company summary

Company number: 01604642
Status: ACTIVE
Incorporated / age: 16 December 198144 years
Registered office: Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE
Accounts due: 30 September 2026
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
MORPHOSYS UK LIMITED
SEROTEC LIMITED
SEVENDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	31 May 2017				5, New Street Square, London, EC4A 3TW, United Kingdom
MARLES, Lee Keron ACTIVE	Director	27 Mar 2017		United Kingdom	February 1977	Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE, United Kingdom
SCHWARTZ, Norman David ACTIVE	Director	18 Mar 2013		United States	March 1950	1000, Alfred Nobel Drive, Hercules, Ca, 94547, United States
BERNARD, Anne RESIGNED	Secretary		11 Jan 2006			Brushford, Diptford, Totnes, Devon, TQ9 7LU
BERNARD, James Edward RESIGNED	Secretary	21 Feb 2006	31 Jul 2007			Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS
HAYES, Brenda Rose RESIGNED	Secretary	31 Jul 2007	01 Jul 2014			4 Church Road, Earley, Reading, Berkshire, RG6 1EY
LITTLEBOY, Stephen Charles RESIGNED	Secretary	11 Jan 2006	21 Feb 2006			77 Lashford Lane, Dry Sandford, Abingdon, Oxfordshire, OX13 6DZ
BERNARD, Adam Charles RESIGNED	Director	31 May 2000	21 Nov 2002		May 1965	100 Gratton Court, Morrisville, NC 27560, Usa
BERNARD, Edward RESIGNED	Director		11 Jan 2008		December 1936	Brushford, Diptford, Totnes, Devon, TQ9 7LU
BERNARD, James Edward RESIGNED	Director	31 May 2000	31 Jul 2007	England	September 1960	Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS
BERNARD, Timothy Matthew RESIGNED	Director	31 May 2000	30 May 2008	United Kingdom	May 1963	Jennets House, Teh Ridings, Stonesfield, Oxon, OX29 8EA
FEGER, Dieter RESIGNED	Director	02 Jun 2009	06 Nov 2013	Germany	May 1959	Zugspitz Str.21, Berg, Bavaria 82335, Germany
GOWER, Geoffrey James RESIGNED	Director	14 Sep 2012	30 Sep 2015	England	December 1955	Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE, England
HARLAN, Hal Pinckney RESIGNED	Director		11 Jan 2006		April 1942	298 South County Road East, Indianapolis, Indiana, FOREIGN, Usa
HOLSTEIN, Jens Hendrik RESIGNED	Director	01 Jun 2011	10 Jan 2013	Germany	June 1963	Morphosys Ag, Lena-Christ-Strasse 48, Martinsried I Planegg, Bavaria 82152, Germany
LANE, Andrew Charles, Dr. RESIGNED	Director	30 May 2008	19 Jun 2012	United Kingdom	April 1965	Greenstone Cottage, 4 New Street, Deddington, Oxon, OX15 0ST
LEMUS, David RESIGNED	Director	11 Jan 2006	10 Mar 2011	Germany	October 1962	Max Ruttgers Str. 22, Icking, Bavaria 82057, Germany
LINGELBACH, Dieter RESIGNED	Director	11 Jan 2006	31 Dec 2008		August 1958	Lindenallee 4, Neuried, Bavaria 82061, Germany
MORONEY, Simon RESIGNED	Director	11 Jan 2006	10 Jan 2013	Germany	April 1959	Hindenburghstr 33, Pocking, Bavaria, 82353, Germany
REW, Christopher RESIGNED	Director	12 Jun 2013	27 Mar 2017	United Kingdom	November 1956	13, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
WADLER, Sanford Saul RESIGNED	Director	18 Mar 2013	06 Nov 2013	Usa	December 1946	1000, Alfred Nobel Drive, Hercules, Ca 94547, Usa

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2017
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

MARLES, Lee Keron ACTIVE
Role: Director
Appointed on: 27 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE, United Kingdom

SCHWARTZ, Norman David ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: United States
Date of birth: March 1950
Address: 1000, Alfred Nobel Drive, Hercules, Ca, 94547, United States

BERNARD, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 2006
Address: Brushford, Diptford, Totnes, Devon, TQ9 7LU

BERNARD, James Edward RESIGNED
Role: Secretary
Appointed on: 21 Feb 2006
Resigned on: 31 Jul 2007
Address: Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

HAYES, Brenda Rose RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 01 Jul 2014
Address: 4 Church Road, Earley, Reading, Berkshire, RG6 1EY

LITTLEBOY, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 21 Feb 2006
Address: 77 Lashford Lane, Dry Sandford, Abingdon, Oxfordshire, OX13 6DZ

BERNARD, Adam Charles RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 21 Nov 2002
Date of birth: May 1965
Address: 100 Gratton Court, Morrisville, NC 27560, Usa

BERNARD, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2008
Date of birth: December 1936
Address: Brushford, Diptford, Totnes, Devon, TQ9 7LU

BERNARD, James Edward RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: September 1960
Address: Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

BERNARD, Timothy Matthew RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Jennets House, Teh Ridings, Stonesfield, Oxon, OX29 8EA

FEGER, Dieter RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 06 Nov 2013
Country of Residence: Germany
Date of birth: May 1959
Address: Zugspitz Str.21, Berg, Bavaria 82335, Germany

GOWER, Geoffrey James RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: December 1955
Address: Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE, England

HARLAN, Hal Pinckney RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2006
Date of birth: April 1942
Address: 298 South County Road East, Indianapolis, Indiana, FOREIGN, Usa

HOLSTEIN, Jens Hendrik RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 10 Jan 2013
Country of Residence: Germany
Date of birth: June 1963
Address: Morphosys Ag, Lena-Christ-Strasse 48, Martinsried I Planegg, Bavaria 82152, Germany

LANE, Andrew Charles, Dr. RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Greenstone Cottage, 4 New Street, Deddington, Oxon, OX15 0ST

LEMUS, David RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 10 Mar 2011
Country of Residence: Germany
Date of birth: October 1962
Address: Max Ruttgers Str. 22, Icking, Bavaria 82057, Germany

LINGELBACH, Dieter RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 31 Dec 2008
Date of birth: August 1958
Address: Lindenallee 4, Neuried, Bavaria 82061, Germany

MORONEY, Simon RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 10 Jan 2013
Country of Residence: Germany
Date of birth: April 1959
Address: Hindenburghstr 33, Pocking, Bavaria, 82353, Germany

REW, Christopher RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 27 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 13, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

WADLER, Sanford Saul RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 06 Nov 2013
Country of Residence: Usa
Date of birth: December 1946
Address: 1000, Alfred Nobel Drive, Hercules, Ca 94547, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TAYLOR WESSING SECRETARIES LIMITED ACTIVE

Secretary

31 May 2017

5, New Street Square, London, EC4A 3TW, United Kingdom

MARLES, Lee Keron ACTIVE

Director

27 Mar 2017

United Kingdom

February 1977

Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE, United Kingdom

SCHWARTZ, Norman David ACTIVE

Director

18 Mar 2013

United States

March 1950

1000, Alfred Nobel Drive, Hercules, Ca, 94547, United States

BERNARD, Anne RESIGNED

Secretary

11 Jan 2006

Brushford, Diptford, Totnes, Devon, TQ9 7LU

BERNARD, James Edward RESIGNED

Secretary

21 Feb 2006

31 Jul 2007

Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

HAYES, Brenda Rose RESIGNED

Secretary

31 Jul 2007

01 Jul 2014

4 Church Road, Earley, Reading, Berkshire, RG6 1EY

LITTLEBOY, Stephen Charles RESIGNED

Secretary

11 Jan 2006

21 Feb 2006

77 Lashford Lane, Dry Sandford, Abingdon, Oxfordshire, OX13 6DZ

BERNARD, Adam Charles RESIGNED

Director

31 May 2000

21 Nov 2002

May 1965

100 Gratton Court, Morrisville, NC 27560, Usa

BERNARD, Edward RESIGNED

Director

11 Jan 2008

December 1936

Brushford, Diptford, Totnes, Devon, TQ9 7LU

BERNARD, James Edward RESIGNED

Director

31 May 2000

31 Jul 2007

England

September 1960

Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

BERNARD, Timothy Matthew RESIGNED

Director

31 May 2000

30 May 2008

United Kingdom

May 1963

Jennets House, Teh Ridings, Stonesfield, Oxon, OX29 8EA

FEGER, Dieter RESIGNED

Director

02 Jun 2009

06 Nov 2013

Germany

May 1959

Zugspitz Str.21, Berg, Bavaria 82335, Germany

GOWER, Geoffrey James RESIGNED

Director

14 Sep 2012

30 Sep 2015

England

December 1955

Endeavour House, Langford Lane, Kidlington, Oxfordshire, OX5 1GE, England

HARLAN, Hal Pinckney RESIGNED

Director

11 Jan 2006

April 1942

298 South County Road East, Indianapolis, Indiana, FOREIGN, Usa

HOLSTEIN, Jens Hendrik RESIGNED

Director

01 Jun 2011

10 Jan 2013

Germany

June 1963

Morphosys Ag, Lena-Christ-Strasse 48, Martinsried I Planegg, Bavaria 82152, Germany

LANE, Andrew Charles, Dr. RESIGNED

Director

30 May 2008

19 Jun 2012

United Kingdom

April 1965

Greenstone Cottage, 4 New Street, Deddington, Oxon, OX15 0ST

LEMUS, David RESIGNED

Director

11 Jan 2006

10 Mar 2011

Germany

October 1962

Max Ruttgers Str. 22, Icking, Bavaria 82057, Germany

LINGELBACH, Dieter RESIGNED

Director

11 Jan 2006

31 Dec 2008

August 1958

Lindenallee 4, Neuried, Bavaria 82061, Germany

MORONEY, Simon RESIGNED

Director

11 Jan 2006

10 Jan 2013

Germany

April 1959

Hindenburghstr 33, Pocking, Bavaria, 82353, Germany

REW, Christopher RESIGNED

Director

12 Jun 2013

27 Mar 2017

United Kingdom

November 1956

13, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

WADLER, Sanford Saul RESIGNED

Director

18 Mar 2013

06 Nov 2013

Usa

December 1946

1000, Alfred Nobel Drive, Hercules, Ca 94547, Usa