ALERE UK SUBCO LIMITED
Company is dissolved
General Information
NAME
ALERE UK SUBCO LIMITED
COMPANY NUMBER
09044037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/05/2014
(10 years and 7 months old)
WEBSITE
www.alere.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/05/2014
15/09/2014
BBI DIAGNOSTICS UK 6 LIMITED
BEDFORDSHIRE
MK44 3UP
Clearblue Innovation Centre
Stannard Way
Priory Business Park
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 UK SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 08/08/2024 | New Board Member David Andrew Bond (917936712) Appointed |
| 10/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALERE UK SUBCO 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 UK SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALERE UK SUBCO 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 |
|---|---|---|---|---|
|
16/05/2014 - 25/08/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
25/08/2014 - 03/10/2017 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 08/08/2024 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 08/08/2024 | New Board Member David Andrew Bond (917936712) Appointed |
| 10/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 26/10/2018 | Greg Tazalla (924062283) has left the board |
| 28/09/2018 | New Accounts filed |
| 23/08/2018 | Brian Bernard Yoor (924065165) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | Gregory Tazalla (924064861) has left the board |
| 08/12/2017 | New Board Member Greg Tazalla (924062283) Appointed |
| 01/12/2017 | New Board Member Gregory Tazalla (924064861) Appointed |
| 01/12/2017 | New Board Member Brian Bernard Yoor (924065165) Appointed |
| 01/12/2017 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 30/11/2017 | Geoffrey John Couling (919047424) has left the board |
| 30/11/2017 | Douglas John Barry (919978492) has left the board |
| 30/11/2017 | Ellen Vanessa Chiniara (912524167) has left the board |
| 11/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 06/04/2016 | Douglas John Barry (920649422) has left the board |
| 06/04/2016 | New Board Member Douglas John Barry (919978492) Appointed |
| 31/03/2016 | New Board Member Douglas John Barry (920649422) Appointed |
| 07/10/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 06/11/2014 | New Board Member David Andrew Bond (917936712) Appointed |
| 29/10/2014 | New Board Member Ellen Vanessa Chiniara (912524167) Appointed |
| 29/10/2014 | Ellen Chiniara (919202166) has left the board |
| 27/10/2014 | New Board Member Ellen Chiniara (919202166) Appointed |
| 24/10/2014 | Lyn Dafydd Rees (917598494) has left the board |
| 24/10/2014 | Joseph McNamara (919048070) has left the board |
| 20/10/2014 | Change in Reg. Office |
| 02/09/2014 | New Board Member Joseph McNamara (919048070) Appointed |
| 02/09/2014 | New Company Secretary Geoffrey John Couling (919047424) Appointed |
| 02/09/2014 | Anne Philomena Hyland (917888094) has left the board |
| 02/09/2014 | Anne Philomena Hyland (918776867) has left the board |
| 21/05/2014 | Lyn Dafydd Rees (918776866) has left the board |
| 21/05/2014 | New Board Member Lyn Dafydd Rees (917598494) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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