ALERE UK HOLDINGS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
ALERE UK HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
ALERE UK HOLDINGS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267530. The accounts status is FULL and accounts are next due on 30/09/2024.
ALERE UK HOLDINGS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267530. The accounts status is FULL and accounts are next due on 30/09/2024.
ALERE UK HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3UP
This Company Originates in : United Kingdom
Previous trading names include:
INVERNESS MEDICAL (UK) HOLDINGS LIMITED (until 22/04/2010)
INVERNESS MEDICAL (UK) HOLDINGS LIMITED (until 22/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN ANN KRAMMER | Oct 1971 | American | Director | 2022-10-28 | CURRENT |
MR DAVID ANDREW BOND | Sep 1971 | British | Director | 2013-06-21 | CURRENT |
MR MARTYN ROBERT PITHER | Jul 1960 | British | Director | 2010-05-22 UNTIL 2013-06-21 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-12-11 | RESIGNED | ||
MR GEOFFREY COULING | British | Secretary | 2008-07-08 UNTIL 2013-06-21 | RESIGNED | |
PAUL HEMPEL | British | Secretary | 2001-12-11 UNTIL 2002-03-01 | RESIGNED | |
MR PETER GEOFFREY WELCH | British | Secretary | 2002-03-01 UNTIL 2004-06-07 | RESIGNED | |
RODNEY WHITAKER | British | Secretary | 2004-06-07 UNTIL 2008-05-21 | RESIGNED | |
JAMES DAVID GERARD TOOHEY | Apr 1957 | Irish | Director | 2001-12-11 UNTIL 2002-11-26 | RESIGNED |
MR PETER GEOFFREY WELCH | British | Director | 2004-06-07 UNTIL 2014-06-26 | RESIGNED | |
JACK BERNARD WILKENS | Apr 1947 | American | Director | 2002-11-26 UNTIL 2004-06-07 | RESIGNED |
BRIAN BERNARD YOOR | Sep 1969 | American | Director | 2017-10-03 UNTIL 2018-08-01 | RESIGNED |
MR BENJAMIN EDWARD OOSTERBAAN | May 1963 | American | Director | 2017-10-03 UNTIL 2022-10-28 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-12-11 | RESIGNED | ||
MR JOSEPH PATRICK MCNAMARA | Jul 1967 | American | Director | 2015-04-02 UNTIL 2015-09-08 | RESIGNED |
DR DAVID SCOTT | Oct 1956 | British | Director | 2001-12-11 UNTIL 2014-08-20 | RESIGNED |
BRIAN GREGORY SHOUP | Feb 1969 | American | Director | 2018-05-11 UNTIL 2019-07-31 | RESIGNED |
MR JULIAN CHARLES MILLAR | Sep 1961 | British | Director | 2007-11-28 UNTIL 2009-04-24 | RESIGNED |
MR JOHN ARTHUR MCCOY JR. | Jul 1969 | American | Director | 2019-08-01 UNTIL 2022-10-28 | RESIGNED |
MR THOMAS DOUGLAS HANNAH | Jul 1959 | British | Director | 2009-04-24 UNTIL 2016-01-01 | RESIGNED |
MS ELLEN VANESSA CHINIARA | Aug 1958 | American | Director | 2009-12-08 UNTIL 2017-10-03 | RESIGNED |
MR DOUGLAS JOHN BARRY | Oct 1969 | American | Director | 2015-09-08 UNTIL 2017-10-03 | RESIGNED |
MS VERONIQUE YVONNE AMEYE | Jul 1976 | British | Director | 2014-08-20 UNTIL 2015-02-07 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alere Switzerland Gmbh | 2016-04-06 - 2021-02-17 | Zug, 6300 Zug | Ownership of shares 75 to 100 percent | |
Abbott Laboratories | 2016-04-06 | Il 60064 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |