ALERE UK SUBCO LIMITED - BEDFORD


Company Profile Company Filings

Overview

ALERE UK SUBCO LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
ALERE UK SUBCO LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044037. The accounts status is DORMANT.

ALERE UK SUBCO LIMITED - BEDFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2020 30/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN EDWARD OOSTERBAAN May 1963 American Director 2017-10-03 CURRENT
MR DAVID ANDREW BOND Sep 1971 British Director 2014-10-01 CURRENT
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED
MR LYN DAFYDD REES Mar 1973 British Director 2014-05-16 UNTIL 2014-10-01 RESIGNED
GREG TAZALLA Oct 1954 American Director 2017-10-03 UNTIL 2018-09-07 RESIGNED
MR JOSEPH PATRICK MCNAMARA Jul 1967 American Director 2014-08-25 UNTIL 2014-10-01 RESIGNED
MS ANNE PHILOMENA HYLAND Aug 1960 Irish Director 2014-05-16 UNTIL 2014-08-25 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-09-08 UNTIL 2017-10-03 RESIGNED
MS ELLEN VANESSA CHINIARA Aug 1958 American Director 2014-10-01 UNTIL 2017-10-03 RESIGNED
MS ANNE PHILOMENA HYLAND Secretary 2014-05-16 UNTIL 2014-08-25 RESIGNED
MR GEOFFREY JOHN COULING Secretary 2014-08-25 UNTIL 2017-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alere Uk Holdings Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent

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BBI DIAGNOSTICS UK 2 LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
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ALERE TECHNOLOGIES LIMITED DUNDEE Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIPATH LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
ALERE UK HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
UNIPATH PENSION TRUSTEE LIMITED BEDFORD Active DORMANT 65300 - Pension funding
SPD DEVELOPMENT COMPANY LIMITED BEDFORD Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ALERE AS HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices