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ALERE UK HOLDINGS LIMITED - Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 04267530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clearblue Innovation Centre Priory Business Park
- Stannard Way
- Bedford
- Bedfordshire
- MK44 3UP Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP UK
Management
- Managing Directors
- BOND, David Andrew
- KRAMMER, Karen Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Abbott Laboratories
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INVERNESS MEDICAL (UK) HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300XOEVNGOBGOXK73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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ALERE UK HOLDINGS LIMITED Company Description
- ALERE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04267530. Its current trading status is "live". It was registered 2001-08-09. It was previously called INVERNESS MEDICAL (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at Clearblue Innovation Centre Priory Business Park .
Get ALERE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alere Uk Holdings Limited - Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire, United Kingdom
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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change-person-director-company-with-change-date (2023-08-07) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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move-registers-to-sail-company-with-new-address (2022-09-09) - AD03
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accounts-with-accounts-type-full (2022-09-02) - AA
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change-sail-address-company-with-old-address-new-address (2022-09-09) - AD02
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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change-person-director-company-with-change-date (2022-08-17) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-01-13) - AD03
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change-sail-address-company-with-new-address (2020-01-13) - AD02
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-26) - TM01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-19) - CH01
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accounts-with-accounts-type-full (2013-09-03) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-secretary-company-with-name (2013-07-01) - TM02
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termination-director-company-with-name (2013-06-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-01-25) - MISC
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miscellaneous (2011-04-20) - MISC
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accounts-with-accounts-type-full (2011-09-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-11) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01
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annual-return-company-with-made-up-date (2010-09-15) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-06-04) - AP01
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capital-allotment-shares (2010-05-25) - SH01
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certificate-change-of-name-company (2010-04-22) - CERTNM
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change-of-name-notice (2010-04-22) - CONNOT
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change-of-name-notice (2010-04-15) - CONNOT
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capital-allotment-shares (2010-03-22) - SH01
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resolution (2010-03-22) - RESOLUTIONS
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capital-allotment-shares (2010-02-16) - SH01
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resolution (2010-02-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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resolution (2009-04-30) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363s
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-01-09) - 88(2)R
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legacy (2008-01-26) - 403a
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resolution (2008-07-15) - RESOLUTIONS
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legacy (2008-05-12) - 88(2)
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accounts-with-accounts-type-group (2008-08-28) - AA
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legacy (2008-10-30) - 288b
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legacy (2008-10-30) - 288a
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legacy (2008-10-31) - 363a
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legacy (2008-07-15) - 123
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288a
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legacy (2007-09-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-18) - 88(2)R
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legacy (2006-09-20) - 363s
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accounts-with-accounts-type-group (2006-09-13) - AA
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legacy (2006-10-09) - 395
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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accounts-with-accounts-type-group (2005-08-05) - AA
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resolution (2005-07-09) - RESOLUTIONS
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legacy (2005-07-08) - 88(2)R
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legacy (2005-07-08) - 123
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resolution (2005-07-08) - RESOLUTIONS
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legacy (2005-01-28) - 88(2)R
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-01-21) - 88(2)R
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legacy (2004-06-29) - 288a
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legacy (2004-06-29) - 288b
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-group (2004-08-27) - AA
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legacy (2004-07-15) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-08-29) - AUD
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-05-01) - MEM/ARTS
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resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-01-08) - 287
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legacy (2002-03-26) - 288b
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legacy (2002-03-26) - 288a
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certificate-change-of-name-company (2002-04-19) - CERTNM
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legacy (2002-12-02) - 288a
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legacy (2002-01-02) - 88(2)R
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legacy (2002-12-02) - 288b
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legacy (2002-12-04) - 395
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legacy (2002-12-07) - 403a
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legacy (2002-09-10) - 363s
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legacy (2002-01-02) - 123
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-11) - CERTNM
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legacy (2001-12-28) - 288b
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incorporation-company (2001-08-09) - NEWINC
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legacy (2001-12-27) - 395
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legacy (2001-12-28) - 288a
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legacy (2001-12-14) - 288a
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legacy (2001-12-28) - 225