BizStats
You are here: bizstats.co.uk > a-z index > A list > AL list > ALE list > ALER list

Alere Uk Holdings Limited BEDFORD

Founded in 2001, Alere Uk Holdings, classified under reg no. 04267530 is an active company. Currently registered at Clearblue Innovation Centre Priory Business Park MK44 3UP, Bedford the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/04/22 Alere Uk Holdings Limited is no longer carrying the name Inverness Medical (UK) Holdings.

The firm has 2 directors, namely Karen K., David B.. Of them, David B. has been with the company the longest, being appointed on 21 June 2013 and Karen K. has been with the company for the least time - from 28 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alere Uk 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 04267530
Date of Incorporation Thu, 9th Aug 2001
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Karen K.

Position: Director

Appointed: 28 October 2022

David B.

Position: Director

Appointed: 21 June 2013

John M.

Position: Director

Appointed: 01 August 2019

Resigned: 28 October 2022

Brian S.

Position: Director

Appointed: 11 May 2018

Resigned: 31 July 2019

Benjamin O.

Position: Director

Appointed: 03 October 2017

Resigned: 28 October 2022

Brian Y.

Position: Director

Appointed: 03 October 2017

Resigned: 01 August 2018

Douglas B.

Position: Director

Appointed: 08 September 2015

Resigned: 03 October 2017

Joseph M.

Position: Director

Appointed: 02 April 2015

Resigned: 08 September 2015

Veronique A.

Position: Director

Appointed: 20 August 2014

Resigned: 07 February 2015

Martyn P.

Position: Director

Appointed: 22 May 2010

Resigned: 21 June 2013

Ellen C.

Position: Director

Appointed: 08 December 2009

Resigned: 03 October 2017

Thomas H.

Position: Director

Appointed: 24 April 2009

Resigned: 01 January 2016

Geoffrey C.

Position: Secretary

Appointed: 08 July 2008

Resigned: 21 June 2013

Julian M.

Position: Director

Appointed: 28 November 2007

Resigned: 24 April 2009

Rodney W.

Position: Secretary

Appointed: 07 June 2004

Resigned: 21 May 2008

Peter W.

Position: Director

Appointed: 07 June 2004

Resigned: 26 June 2014

Jack W.

Position: Director

Appointed: 26 November 2002

Resigned: 07 June 2004

Peter W.

Position: Secretary

Appointed: 01 March 2002

Resigned: 07 June 2004

James T.

Position: Director

Appointed: 11 December 2001

Resigned: 26 November 2002

David S.

Position: Director

Appointed: 11 December 2001

Resigned: 20 August 2014

Paul H.

Position: Secretary

Appointed: 11 December 2001

Resigned: 01 March 2002

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 09 August 2001

Resigned: 11 December 2001

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 09 August 2001

Resigned: 11 December 2001

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 09 August 2001

Resigned: 11 December 2001

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Abbott Laboratories from Il 60064, United States. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Alere Switzerland Gmbh that entered Zug, 6300, Switzerland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abbott Laboratories

100 Abbott Park Road Abbott Park, Il 60064, United States

Legal authority Illinois
Legal form Public Company
Country registered United States
Place registered Illinois
Registration number 08142220
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Alere Switzerland Gmbh

28 Bahnhofstrasse, Zug, 6300, Zug, Switzerland

Legal authority Swiss Law
Legal form Private Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-109.413.685
Notified on 6 April 2016
Ceased on 17 February 2021
Nature of control: 75,01-100% shares

Company previous names

Inverness Medical (UK) Holdings April 22, 2010
Im Acquisition April 19, 2002
Alnery No. 2216 December 11, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, October 2023 		Free Download (138 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.