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ALERE AS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alere As Holdings Limited. The company was founded 12 years ago and was given the registration number 07718684. The firm's registered office is in BEDFORD. You can find them at Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALERE AS HOLDINGS LIMITED
Company Number:07718684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, MK44 3UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, MK44 3UP

Director09 March 2017Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, MK44 3UP

Director03 October 2022Active
Suite A - Top Floor, Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedford, United Kingdom, MK43 0AZ

Director26 July 2011Active
9975, Summers Ridge Road, San Diego, Usa, 92121

Director15 October 2015Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, MK44 3UP

Director09 March 2017Active
Abbott Laboratories, 100, Abbott Park Road, Abbott Park, United States,

Director03 October 2017Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director26 July 2011Active
Abbott Laboratories, 100, Abbott Park Road, Abbott Park, United States,

Director03 October 2017Active

People with Significant Control

Abbott Laboratories
Notified on:03 October 2017
Status:Active
Country of residence:United States
Address:100, Abbott Park Road, Illinois, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abbott Rapid Dx International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:N/A, Parkmore Business Park, Galway, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Address

Change registered office address company with date old address new address.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-08-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-10-04Accounts

Accounts with accounts type full.

Download
2021-08-05Address

Change sail address company with old address new address.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2020-10-14Accounts

Accounts with accounts type full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-08-14Officers

Termination director company with name termination date.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Officers

Termination director company with name termination date.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-28Officers

Termination director company with name termination date.

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