ALERE AS HOLDINGS LIMITED - BEDFORD


Company Profile Company Filings

Overview

ALERE AS HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
ALERE AS HOLDINGS LIMITED was incorporated 12 years ago on 26/07/2011 and has the registered number: 07718684. The accounts status is FULL and accounts are next due on 30/09/2024.

ALERE AS HOLDINGS LIMITED - BEDFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
BEDFORD
MK44 3UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ANN KRAMMER Oct 1971 American Director 2022-10-03 CURRENT
MR DAVID ANDREW BOND Sep 1971 British Director 2017-03-09 CURRENT
MS VERONIQUE YVONNE AMEYE Jul 1976 British Director 2011-07-26 UNTIL 2015-02-07 RESIGNED
MR DAVID TEITEL Oct 1963 American Director 2011-07-26 UNTIL 2015-09-30 RESIGNED
MR BENJAMIN EDWARD OOSTERBAAN May 1963 American Director 2017-10-03 UNTIL 2022-10-03 RESIGNED
MS TRINA MARY GALVIN Apr 1981 Irish Director 2017-03-09 UNTIL 2017-10-03 RESIGNED
MR BRIAN BONNELL Sep 1973 American Director 2015-10-15 UNTIL 2017-10-03 RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Laboratories 2017-10-03 Illinois   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbott Rapid Dx International Limited 2016-04-06 - 2017-10-03 Galway   Galway Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIPATH LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
ABBOTT MEDICAL U.K. LIMITED SOLIHULL ENGLAND Active FULL 86900 - Other human health activities
ALERE UK HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
ALERE CONNECTED HEALTH LIMITED BEDFORD Dissolved... SMALL 86900 - Other human health activities
LUMIRADX LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
COZART LIMITED ABINGDON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
ABBOTT TOXICOLOGY LIMITED ABINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BBI DIAGNOSTICS GROUP 2 LIMITED BEDFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LUMIRADX INTERNATIONAL LTD LONDON In... AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
LUMIRADX GROUP LIMITED LONDON In... GROUP 32500 - Manufacture of medical and dental instruments and supplies
LUMIRADX UK LTD LONDON Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
LUMIRADX BRAZIL HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
LUMIRADX COLOMBIA HOLDINGS LTD LONDON Active SMALL 86210 - General medical practice activities
JAIVENTURES LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUMIRADX INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
ALERE HEALTH LIMITED BELFAST Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AXIS-SHIELD LIMITED DUNDEE SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALERE TECHNOLOGIES LIMITED DUNDEE Active FULL 32990 - Other manufacturing n.e.c.
SURESENSORS LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIPATH LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
ALERE UK HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
UNIPATH PENSION TRUSTEE LIMITED BEDFORD Active DORMANT 65300 - Pension funding
SPD DEVELOPMENT COMPANY LIMITED BEDFORD Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices