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 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.
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)
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 |