ALERE TECHNOLOGIES LIMITED - DUNDEE


Company Profile Company Filings

Overview

ALERE TECHNOLOGIES LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
ALERE TECHNOLOGIES LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: SC277069. The accounts status is FULL and accounts are next due on 30/09/2024.

ALERE TECHNOLOGIES LIMITED - DUNDEE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

AXIS-SHIELD DIAGNOSTICS LIMITED
THE TECHNOLOGY PARK LUNA PLACE
DUNDEE
DD2 1XA

This Company Originates in : United Kingdom
Previous trading names include:
STIRLING MEDICAL INNOVATIONS LIMITED (until 26/03/2010)
CARDIOSURE LIMITED (until 25/02/2005)
CARDIOSENSE LTD. (until 24/02/2005)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

AXIS-SHIELD DIAGNOSTICS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR FELLOWS May 1969 British Director 2017-10-03 CURRENT
QUILL SERVE LIMITED Corporate Nominee Secretary 2004-12-06 UNTIL 2005-02-24 RESIGNED
MR CALLUM SAUNDERS Dec 1971 British Director 2013-04-15 UNTIL 2015-02-20 RESIGNED
MRS MARCIA MCNICOL Nov 1973 British Director 2014-06-13 UNTIL 2015-02-20 RESIGNED
MR KEVIN FALLON Jul 1975 British Director 2011-08-19 UNTIL 2015-02-20 RESIGNED
DAVID LANG Jul 1970 British Director 2007-09-26 UNTIL 2011-07-19 RESIGNED
MR ROBERT HUTCHISON Jun 1955 British Director 2005-04-06 UNTIL 2008-06-09 RESIGNED
MR MANUS DENNISON Aug 1965 Irish Director 2010-08-09 UNTIL 2014-06-13 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-09-29 UNTIL 2017-10-03 RESIGNED
MR DOUGLAS HANNAH Jul 1959 British Director 2015-02-20 UNTIL 2015-12-31 RESIGNED
MR GRAEME BAIRD Mar 1971 British Director 2011-07-19 UNTIL 2013-04-15 RESIGNED
MR THOMAS DOUGLAS HANNAH Jul 1959 British Secretary 2005-04-06 UNTIL 2008-06-10 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 2004-12-06 UNTIL 2005-02-24 RESIGNED
DR DAVID SCOTT Oct 1956 British Director 2005-02-24 UNTIL 2014-07-14 RESIGNED
MR DAVID TEITEL Oct 1963 American Director 2014-10-03 UNTIL 2015-09-29 RESIGNED
MR STEWART WILSON Mar 1965 British Director 2015-02-20 UNTIL 2017-12-01 RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED
JEROME FRANCIS MCALEER May 1955 British Director 2005-02-24 UNTIL 2014-07-14 RESIGNED
MR GEOFFREY COULING British Secretary 2008-06-10 UNTIL 2017-10-03 RESIGNED
HAZEL NADYEZHDA POLKA Oct 1973 Secretary 2005-02-24 UNTIL 2005-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Laboratories 2017-10-03 Illinois   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alere Switzerland Gmbh 2016-04-06 Zug, 6300   Ownership of shares 75 to 100 percent

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LUMIRADX GROUP LIMITED LONDON In... GROUP 32500 - Manufacture of medical and dental instruments and supplies
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LIFESCAN SCOTLAND LIMITED INVERNESS Active FULL 86900 - Other human health activities

Nearby Companies

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