ABBOTT RAPID DIAGNOSTICS LIMITED
BIO-STAT HOUSE, PEPPER ROAD, HAZEL GROVE SK7 5BW- Active
- Private Limited Company
- Company No. 01716581
- Last Updated: 01 Mar 2024
Company Profile
ABBOTT RAPID DIAGNOSTICS LIMITED was incorporated on Wednesday, April 20, 1983 as a Private Limited Company with registered address in HAZEL GROVE. ABBOTT RAPID DIAGNOSTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 41 years 10 months and 3 days.
| Name | ABBOTT RAPID DIAGNOSTICS LIMITED |
|---|---|
| Company number | 01716581 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIO-STAT HOUSE PEPPER ROAD HAZEL GROVE SK7 5BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abbott Equity Holdings Unlimited Vanwall Business Park, Vanwall Road, SL6 4XE |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alere Uk Holdings Limited Stannard Way, Priory Business Park, MK44 3UP |
Dates: Thursday, April 7, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ABBOTT RAPID DIAGNOSTICS LIMITED | 20 Apr 1983 |
| BIO STAT LIMITED | 01 Apr 2008 |
| INVERNESS MEDICAL UK LIMITED | 26 Mar 2010 |
| ALERE LIMITED | 18 Nov 2019 |