Alere Bbi Holdings Limited in Priory Business Park BEDFORD

Alere Bbi Holdings Limited BEDFORD

Founded in 2013, Alere Bbi Holdings, classified under reg no. 08490416 is an active company. Currently registered at Clearblue Innovation Centre Stannard Way MK44 3UP, Bedford the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Karen K., David B.. Of them, David B. has been with the company the longest, being appointed on 21 May 2013 and Karen K. has been with the company for the least time - from 28 October 2022. As of 14 May 2024, there were 9 ex directors - Brian Y., Benjamin O. and others listed below. There were no ex secretaries.

Alere Bbi Holdings Limited Address / Contact

Office Address	Clearblue Innovation Centre Stannard Way
Office Address2	Priory Business Park
Town	Bedford
Post code	MK44 3UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08490416
Date of Incorporation	Tue, 16th Apr 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Karen K.

Position: Director

Appointed: 28 October 2022

David B.

Position: Director

Appointed: 21 May 2013

Brian Y.

Position: Director

Appointed: 03 October 2017

Resigned: 01 August 2018

Benjamin O.

Position: Director

Appointed: 03 October 2017

Resigned: 28 October 2022

Douglas B.

Position: Director

Appointed: 31 July 2015

Resigned: 03 October 2017

Joseph M.

Position: Director

Appointed: 31 March 2015

Resigned: 31 July 2015

John B.

Position: Director

Appointed: 21 May 2013

Resigned: 03 October 2017

Veronique A.

Position: Director

Appointed: 21 May 2013

Resigned: 07 February 2015

Nigel L.

Position: Director

Appointed: 21 May 2013

Resigned: 22 August 2014

Lyn R.

Position: Director

Appointed: 16 April 2013

Resigned: 21 January 2016

Liam T.

Position: Director

Appointed: 16 April 2013

Resigned: 22 August 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Alere Uk Holdings Limited from Bedford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Alere Uk Holdings Limited

Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, MK44 3UP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	English Companies Registry
Registration number	4267530
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (132 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (132 pages)
AP01	On October 28, 2022 new director was appointed. filed on: 28th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2022 filed on: 28th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (137 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (423 pages)
AD02	New sail address C/O Citco, 7 Albemarle Street London W1S 4HQ. Change occurred at an unknown date. Company's previous address: C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA England. filed on: 2nd, April 2021	address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA. filed on: 30th, March 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, August 2020	accounts	Free Download (164 pages)
AD04	Registers new location: Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP. filed on: 9th, March 2020	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (242 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (141 pages)
TM01	Director's appointment was terminated on August 1, 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
CH01	On October 3, 2017 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	On October 3, 2017 new director was appointed. filed on: 29th, November 2017	officers	Free Download (2 pages)
AP01	On October 3, 2017 new director was appointed. filed on: 29th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (322 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (20 pages)
AD01	New registered office address Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP. Change occurred on May 26, 2016. Company's previous address: Berry Smith Haywood House Dumfries Place Cardiff CF10 3GA. filed on: 26th, May 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA. filed on: 26th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 26th, May 2016	annual return	Free Download (7 pages)
AD02	New sail address C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA. Change occurred at an unknown date. Company's previous address: Tower Bridge House St. Katharines Way London E1W 1AA England. filed on: 25th, May 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (209 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 4th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, April 2015	capital	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, April 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 7.64 GBP	capital
AP01	On March 31, 2015 new director was appointed. filed on: 7th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2015 filed on: 2nd, April 2015	officers	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 20th, February 2015	miscellaneous	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/12/14 filed on: 7th, January 2015	insolvency	Free Download (1 page)
SH19	Capital declared on January 7, 2015: 7.64 GBP filed on: 7th, January 2015	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, January 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 7th, January 2015	resolution
AD01	New registered office address Berry Smith Haywood House Dumfries Place Cardiff CF10 3GA. Change occurred on November 11, 2014. Company's previous address: Berry Smith Haywood House Dumfries Place Cardiff CF10 3EA. filed on: 11th, November 2014	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on August 22, 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 22, 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 12th, May 2014	annual return	Free Download (13 pages)
SH01	Capital declared on May 12, 2014: 9.60 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014	resolution	Free Download (1 page)
SH01	Capital declared on December 19, 2013: 83341080.60 GBP filed on: 8th, January 2014	capital	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, December 2013	incorporation	Free Download (51 pages)
CAP-SS	Solvency statement dated 13/12/13 filed on: 20th, December 2013	insolvency	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, December 2013	resolution	Free Download (3 pages)
SH20	Statement by directors filed on: 20th, December 2013	capital	Free Download (5 pages)
SH19	Capital declared on December 20, 2013: 9.60 GBP filed on: 20th, December 2013	capital	Free Download (10 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to December 31, 2013 filed on: 18th, June 2013	accounts	Free Download (3 pages)
SH01	Capital declared on May 21, 2013: 9.60 GBP filed on: 3rd, June 2013	capital	Free Download (7 pages)
SH01	Capital declared on April 16, 2013: 1.92 GBP filed on: 3rd, June 2013	capital	Free Download (6 pages)
SH01	Capital declared on May 22, 2013: 9.52 GBP filed on: 3rd, June 2013	capital	Free Download (7 pages)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013	officers	Free Download (3 pages)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013	officers	Free Download (3 pages)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013	officers	Free Download (3 pages)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2013	incorporation	Free Download (71 pages)

Alere Bbi Holdings Limited BEDFORD

Alere Bbi Holdings Limited Address / Contact

Company Information / Profile

Company staff

Karen K.

David B.

Brian Y.

Benjamin O.

Douglas B.

Joseph M.

John B.

Veronique A.

Nigel L.

Lyn R.

Liam T.

People with significant control

Company filings

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