ALERE UK HOLDINGS LIMITED
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD MK44 3UP- Active
- Private Limited Company
- Company No. 04267530
- Last Updated: 01 Mar 2024
Company Profile
ALERE UK HOLDINGS LIMITED was incorporated on Thursday, August 9, 2001 as a Private Limited Company with registered address in BEDFORD. ALERE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 2 months and 15 days.
| Name | ALERE UK HOLDINGS LIMITED |
|---|---|
| Company number | 04267530 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK STANNARD WAY BEDFORD MK44 3UP |
|---|---|
| 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 Laboratories Abbott Park |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Alere Switzerland Gmbh Bahnhofstrasse |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 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, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALERE UK HOLDINGS LIMITED | 09 Aug 2001 |
| INVERNESS MEDICAL (UK) HOLDINGS LIMITED | 22 Apr 2010 |