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 - BEDFORD

This company is listed in the following categories:
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)

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

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