ALERE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALERE UK HOLDINGS LIMITED
COMPANY NUMBER
04267530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
www.alere.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2002
22/04/2010
INVERNESS MEDICAL (UK) HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL6 4XE
Telephone: 01614835884
TPS: No
Abbott House
Vanwall Business Park
Vanwall Road
MAIDENHEAD
SL6 4XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT RAPID DIAGNOSTICS SCHWEIZ GMBH | N/A | N/A |
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT RAPID DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALERE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALERE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALERE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) Secretary: 09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT RAPID DIAGNOSTICS SCHWEIZ GMBH | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL SUBSIDIARY UNLIMITED COMPANY | N/A | N/A |
| ALERE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT RAPID DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT TOXICOLOGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTT HEALTHCARE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| COZART LIMITED | Non-Trading | View Report |
| CONCATENO UK LIMITED | Company is dissolved | View Report |
| FORENSICS LIMITED | Non-Trading | View Report |
| IG INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| MEDSCREEN HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCATENO SOUTH LIMITED | Company is dissolved | View Report |
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| BBI DIAGNOSTICS GROUP 2 LIMITED | Company is dissolved | View Report |
| ALERE CONNECTED HEALTH LIMITED | Company is dissolved | View Report |
| ALERE UK SUBCO LIMITED | Company is dissolved | View Report |
| TWISTDX LIMITED | Active - Accounts Filed | View Report |
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH MANAGEMENT LIMITED | Company is dissolved | View Report |
| UNIPATH PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Karen Ann Krammer (930070863) Appointed |
| 01/11/2022 | Benjamin Edward Oosterbaan (924061481) has left the board |
| 01/11/2022 | John Arthur McCoy Jr. (926119539) has left the board |
| 01/11/2022 | New Board Member Karen Ann Krammer (930165810) Appointed |
| 07/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member John Arthur McCoy Jr. (926119539) Appointed |
| 07/08/2019 | Brian Gregory Shoup (924648370) has left the board |
| 09/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Brian Bernard Yoor (924066674) has left the board |
| 21/05/2018 | New Board Member Brian Gregory Shoup (924648370) Appointed |
| 01/12/2017 | New Board Member Brian Bernard Yoor (924066674) Appointed |
| 01/12/2017 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 30/11/2017 | Douglas John Barry (919978492) has left the board |
| 30/11/2017 | Ellen Vanessa Chiniara (912524167) has left the board |
| 17/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/04/2016 | Douglas John Barry (920649951) has left the board |
| 06/04/2016 | New Board Member Douglas John Barry (919978492) Appointed |
| 31/03/2016 | New Board Member Douglas John Barry (920649951) Appointed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | Joseph Patrick McNamara (919048070) has left the board |
| 30/03/2016 | Thomas Douglas Hannah (907373670) has left the board |
| 30/08/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Joseph Patrick McNamara (919048070) Appointed |
| 13/04/2015 | Joseph McNamara (919647885) has left the board |
| 07/04/2015 | New Board Member Joseph McNamara (919647885) Appointed |
| 19/03/2015 | Veronique Ameye (916185788) has left the board |
| 15/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 22/08/2014 | David Scott (907942479) has left the board |
| 22/08/2014 | New Board Member Veronique Ameye (916185788) Appointed |
| 22/08/2014 | Change in Reg. Office |
| 30/06/2014 | Peter Geoffrey Welch (903060413) has left the board |
| 24/09/2013 | New Annual Return filed |
| 23/09/2013 | Geoffrey Couling (912551163) has left the board |
| 23/09/2013 | New Board Member David Andrew Bond (917936712) Appointed |
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