ABBOTT RAPID DIAGNOSTICS LIMITED - HAZEL GROVE
Company Profile | Company Filings |
Overview
ABBOTT RAPID DIAGNOSTICS LIMITED is a Private Limited Company from HAZEL GROVE and has the status: Active.
ABBOTT RAPID DIAGNOSTICS LIMITED was incorporated 41 years ago on 20/04/1983 and has the registered number: 01716581. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBOTT RAPID DIAGNOSTICS LIMITED was incorporated 41 years ago on 20/04/1983 and has the registered number: 01716581. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBOTT RAPID DIAGNOSTICS LIMITED - HAZEL GROVE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIO-STAT HOUSE
HAZEL GROVE
STOCKPORT
SK7 5BW
This Company Originates in : United Kingdom
Previous trading names include:
ALERE LIMITED (until 18/11/2019)
ALERE LIMITED (until 18/11/2019)
INVERNESS MEDICAL UK LIMITED (until 26/03/2010)
BIO STAT LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA LLOYD | Oct 1973 | British | Director | 2019-10-22 | CURRENT |
TREVOR FELLOWS | Secretary | 2017-10-03 | CURRENT | ||
MR TREVOR FELLOWS | May 1969 | British | Director | 2011-09-06 | CURRENT |
MR ROBERT ARTHUR ISAACS | Nov 1950 | British | Director | RESIGNED | |
BRIAN BERNARD YOOR | Sep 1969 | American | Director | 2017-10-03 UNTIL 2018-08-01 | RESIGNED |
MR GEOFFREY COULING | British | Secretary | 2007-10-02 UNTIL 2017-10-03 | RESIGNED | |
MRS JANET ISAACS | Apr 1958 | British | Secretary | RESIGNED | |
MR PETER GEOFFREY WELCH | Aug 1951 | British | Director | 2007-10-02 UNTIL 2014-06-27 | RESIGNED |
MR DAVID NORMAN HORNE | Mar 1949 | British | Director | 1998-01-01 UNTIL 2015-09-23 | RESIGNED |
PROFESSOR CHRISTOPHER PHILIP PRICE | Feb 1945 | British | Director | 1998-01-01 UNTIL 2001-12-31 | RESIGNED |
MR BRIAN LAWRENCE PARFERY | Sep 1963 | British | Director | 1998-07-01 UNTIL 2005-07-05 | RESIGNED |
PROFESSOR CHRISTOPHER PHILIP PRICE | Feb 1945 | British | Director | 2006-01-01 UNTIL 2007-10-02 | RESIGNED |
PROFESSOR VINCENT MARKS | Jun 1930 | British | Director | RESIGNED | |
MR JAMES PATRICK LAVIN | Sep 1962 | British | Director | 2000-03-01 UNTIL 2006-08-14 | RESIGNED |
MR TOMAS BLOMQUIST | May 1970 | Swedish | Director | 2015-09-23 UNTIL 2019-08-26 | RESIGNED |
MRS JANET ISAACS | Apr 1958 | British | Director | RESIGNED | |
MR TREVOR FELLOWS | May 1969 | British | Director | 2007-01-01 UNTIL 2007-10-02 | RESIGNED |
GORDON JAMES HALL | Aug 1942 | British | Director | 1998-01-01 UNTIL 2001-03-31 | RESIGNED |
BERNARD ANDREW ALMOND | May 1960 | British | Director | 2003-09-01 UNTIL 2007-10-02 | RESIGNED |
MR MICHAEL FARRELL | Nov 1971 | British | Director | 2015-09-23 UNTIL 2017-10-03 | RESIGNED |
MR GERALD EPSTEIN | May 1949 | British | Director | 1998-01-01 UNTIL 2001-06-09 | RESIGNED |
MS ELLEN VANESSA CHINIARA | Aug 1958 | American | Director | 2007-10-02 UNTIL 2017-10-03 | RESIGNED |
MR STUART CASSEY | Apr 1970 | British | Director | 2011-09-06 UNTIL 2015-09-23 | RESIGNED |
NORMAN FRANK BURROWS | Oct 1943 | British | Director | 2002-01-01 UNTIL 2007-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbott Equity Holdings Unlimited | 2021-10-01 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alere Uk Holdings Limited | 2016-04-07 - 2021-10-01 | Bedford | Ownership of shares 75 to 100 percent |