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Alere As Holdings Limited BEDFORD

Founded in 2011, Alere As Holdings, classified under reg no. 07718684 is an active company. Currently registered at Clearblue Innovation Centre Priory Business Park MK44 3UP, Bedford the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Karen K., David B.. Of them, David B. has been with the company the longest, being appointed on 9 March 2017 and Karen K. has been with the company for the least time - from 3 October 2022. As of 4 June 2024, there were 6 ex directors - Benjamin O., Brian Y. and others listed below. There were no ex secretaries.

Alere As Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 07718684
Date of Incorporation Tue, 26th Jul 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Karen K.

Position: Director

Appointed: 03 October 2022

David B.

Position: Director

Appointed: 09 March 2017

Benjamin O.

Position: Director

Appointed: 03 October 2017

Resigned: 03 October 2022

Brian Y.

Position: Director

Appointed: 03 October 2017

Resigned: 01 August 2018

Trina G.

Position: Director

Appointed: 09 March 2017

Resigned: 03 October 2017

Brian B.

Position: Director

Appointed: 15 October 2015

Resigned: 03 October 2017

Veronique A.

Position: Director

Appointed: 26 July 2011

Resigned: 07 February 2015

David T.

Position: Director

Appointed: 26 July 2011

Resigned: 30 September 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Abbott Laboratories from Illinois, United States. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Abbott Rapid Dx International Limited that entered Galway, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abbott Laboratories

100 Abbott Park Road, Abbott Park Il60064, Illinois, Illinois, United States

Legal authority Illinois
Legal form Public Limited Company
Country registered Illinois
Place registered Illinois
Registration number 0814-222-0
Notified on 3 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abbott Rapid Dx International Limited

N/A Parkmore Business Park, Ballybrit, Galway, Galway, Ireland

Legal authority Irish Law
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 495964
Notified on 6 April 2016
Ceased on 3 October 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023 		Free Download (135 pages)

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