Alere Uk Holdings Limited

General information

Name:

Alere Uk Holdings Ltd

Office Address:

Clearblue Innovation Centre Priory Business Park Stannard Way MK44 3UP Bedford

Number: 04267530

Incorporation date: 2001-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alere Uk Holdings Limited is established as Private Limited Company, registered in Clearblue Innovation Centre Priory Business Park, Stannard Way in Bedford. The company's postal code is MK44 3UP. This company has been registered in year 2001. The company's registration number is 04267530. It has a history in name change. Up till now the company had three other names. Up to 2010 the company was prospering as Inverness Medical (UK) Holdings and up to that point its registered company name was Im Acquisition. The company's declared SIC number is 74990 meaning Non-trading company. The company's most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Wed, 9th Aug 2023.

Taking into consideration this company's size, it was necessary to choose extra directors: Karen K. and David B. who have been supporting each other since 2022-10-28 to promote the success of the following company.

  • Previous company's names
  • Alere Uk Holdings Limited 2010-04-22
  • Inverness Medical (UK) Holdings Limited 2002-04-19
  • Im Acquisition Limited 2001-12-11
  • Alnery No. 2216 Limited 2001-08-09

Company staff

Karen K.

Role: Director

Appointed: 28 October 2022

Latest update: 23 January 2024

David B.

Role: Director

Appointed: 21 June 2013

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Abbott Laboratories owns over 3/4 of company shares. This business can be reached in Il 60064 at Abbott Park and was registered as a PSC under the reg no 08142220.

Abbott Laboratories
Address: 100 Abbott Park Road Abbott Park, Il 60064, United States
Legal authority Illinois
Legal form Public Company
Country registered United States
Place registered Illinois
Registration number 08142220
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Alere Switzerland Gmbh
Address: 28 Bahnhofstrasse, Zug, 6300, Zug, Switzerland
Legal authority Swiss Law
Legal form Private Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-109.413.685
Notified on 6 April 2016
Ceased on 17 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (138 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
22
Company Age

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