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 - HAZEL GROVE

This company is listed in the following categories:
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)
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

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