ALERE BBI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALERE BBI HOLDINGS LIMITED
COMPANY NUMBER
08490416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2013
(11 years and 7 months old)
WEBSITE
www.alere.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 4XE
Abbott House
Vanwall Business Park
Vanwall Road
MAIDENHEAD
SL6 4XE
Clearblue Innovation Centre
Stannard Way
Bedford
Bedfordshire
MK44 3UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALERE BBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALERE BBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALERE BBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT RAPID DIAGNOSTICS SCHWEIZ GMBH | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL SUBSIDIARY UNLIMITED COMPANY | N/A | N/A |
| ALERE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT RAPID DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT TOXICOLOGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTT HEALTHCARE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| COZART LIMITED | Non-Trading | View Report |
| CONCATENO UK LIMITED | Company is dissolved | View Report |
| FORENSICS LIMITED | Non-Trading | View Report |
| IG INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| MEDSCREEN HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCATENO SOUTH LIMITED | Company is dissolved | View Report |
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| BBI DIAGNOSTICS GROUP 2 LIMITED | Company is dissolved | View Report |
| ALERE CONNECTED HEALTH LIMITED | Company is dissolved | View Report |
| ALERE UK SUBCO LIMITED | Company is dissolved | View Report |
| TWISTDX LIMITED | Active - Accounts Filed | View Report |
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH MANAGEMENT LIMITED | Company is dissolved | View Report |
| UNIPATH PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Karen Ann Krammer (930070863) Appointed |
| 01/11/2022 | Benjamin Edward Oosterbaan (924061481) has left the board |
| 01/11/2022 | New Board Member Karen Ann Krammer (930165796) Appointed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/08/2018 | Brian Bernard Yoor (924065418) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | Benjamin Edward Oosterbaan (924064991) has left the board |
| 22/01/2018 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 01/12/2017 | New Board Member Brian Bernard Yoor (924065418) Appointed |
| 01/12/2017 | New Board Member Brian Edward Oosterbaan (924064991) Appointed |
| 30/11/2017 | John Bridgen (917870276) has left the board |
| 30/11/2017 | Douglas John Barry (919978492) has left the board |
| 12/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | Change in Reg. Office |
| 15/02/2016 | Lyn Dafydd Rees (917598494) has left the board |
| 15/02/2016 | Lyn Dafydd Rees (917598494) has left the board |
| 05/10/2015 | New Accounts filed |
| 06/08/2015 | Joseph Patrick McNamara (919048070) has left the board |
| 06/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 04/05/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Joseph Patrick McNamara (919048070) Appointed |
| 13/04/2015 | Joseph Patrick McNamara (919650234) has left the board |
| 09/04/2015 | New Board Member Joseph Patrick McNamara (919650234) Appointed |
| 07/04/2015 | Veronique Yvonne Ameye (916484942) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 02/09/2014 | Liam Taylor (915434615) has left the board |
| 02/09/2014 | Nigel Malcolm Lindner (917870295) has left the board |
| 16/05/2014 | New Annual Return filed |
| 10/07/2013 | New Board Member David Andrew Bond (917936712) Appointed |
| 10/07/2013 | David Andrew Bond (917795737) has left the board |
| 05/06/2013 | New Board Member Nigel Malcolm Lindner (917870295) Appointed |
| 05/06/2013 | Change in Reg. Office |
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