Alere As Holdings Limited

Company Registration Number: 07718684

Company registered in England and Wales

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Alere As Holdings Limited is a Private Company Limited by Shares first registered on 26 July 2011. Its current registered address is in Bedford.

Registered Address

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
STANNARD WAY
BEDFORD
MK44 3UP

There are 10 companies currently registered at this postcode, including this one.

All companies at MK44 3UP

Registration Data

Company Number

07718684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £253,258,000£250,692,000£248,240,000£248,207,000
Current Assets £1,173,000£1,497,000£624,000£691,000
of which Cash £629,000£648,000£0£0
Total Assets £254,431,000£252,189,000£248,864,000£248,898,000
Current Liabilities £76,021,000£79,228,000£78,106,000£75,389,000
Net Current Assets £-74,848,000£-77,731,000£-77,482,000£-74,698,000
Total Net Worth £178,410,000£172,961,000£170,758,000£173,509,000

Previous Names

No previous names

Company Officers

  • BOND, David Andrew

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

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

  • BONNELL, Brian

    Director

    Appointed on 15 October 2015

     

    Nationality: Usa

    Occupation: Finance Professional

    Month of birth: September 1973

    9975
    Summers Ridge Road
    San Diego
    Ca
    92121
    Usa

  • GALVIN, Trina Mary

    Director

    Appointed on 9 March 2017

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: April 1981

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

  • AMEYE, Veronique Yvonne

    Director

    Appointed on 26 July 2011

    Resigned on 7 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    Suite A - Top Floor
    Derwent House, University Way
    Cranfield Technology Park, Cranfield
    Bedford
    Bedfordshire
    MK43 0AZ
    United Kingdom

  • TEITEL, David

    Director

    Appointed on 26 July 2011

    Resigned on 30 September 2015

    Nationality: American

    Occupation: Finance Director

    Month of birth: October 1963

    Clearblue Innovation Centre
    Priory Business Park
    Stannard Way
    Bedford
    Bedfordshire
    MK44 3UP
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2C0BT. Transaction: MzE4MjE2MDk0NGFkaXF6a2N4.

  2. 15 March 2017 Appointment of Ms Trina Mary Galvin as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X6294IBU. Transaction: MzE3MTE3OTkwOWFkaXF6a2N4.

  3. 15 March 2017 Appointment of Mr David Andrew Bond as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X6294G8O. Transaction: MzE3MTE3OTE1MWFkaXF6a2N4.

  4. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMHNT. Transaction: MzE1ODgxOTkxNGFkaXF6a2N4.

  5. 1 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLOAX. Transaction: MzE1NjQxMzIwMGFkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of David Teitel as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4I4GW9F. Transaction: MzEzMzIxNzMzM2FkaXF6a2N4.

  7. 16 October 2015 Appointment of Mr Brian Bonnell as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1VF9D. Transaction: MzEzMzE1MDIyM2FkaXF6a2N4.

  8. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IJOP. Transaction: MzEzMjAwMjAwM2FkaXF6a2N4.

  9. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPL0R. Transaction: MzEyOTExMzg3MWFkaXF6a2N4.

  10. 17 August 2015 Register(s) moved to registered office address Clearblue Innovation Centre Priory Business Park Stannard Way Bedford MK44 3UP [View PDF]

    Category: Address. Type: AD04. Barcode: X4DZPKYJ. Transaction: MzEyOTExMzY5NmFkaXF6a2N4.

  11. 17 August 2015 Register inspection address has been changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England to Rpc, Tower Bridge House St. Katharines Way London E1W 1AA [View PDF]

    Category: Address. Type: AD02. Barcode: X4DZPL0J. Transaction: MzEyOTExMzY5MGFkaXF6a2N4.

  12. 17 March 2015 Registered office address changed from Suite a - Top Floor Derwent House, University Way Cranfield Technology Park, Cranfield Bedford MK43 0AZ to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford MK44 3UP on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CO3TK. Transaction: MzExOTMwMjQ3MmFkaXF6a2N4.

  13. 17 March 2015 Termination of appointment of Veronique Ameye as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X43CNUO2. Transaction: MzExOTI5OTg2NGFkaXF6a2N4.

  14. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXWSJ. Transaction: MzEwODIwMzUwM2FkaXF6a2N4.

  15. 13 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4M1UR. Transaction: MzEwNTQ5OTA1NWFkaXF6a2N4.

  16. 13 August 2014 Register(s) moved to registered inspection location Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP [View PDF]

    Category: Address. Type: AD03. Barcode: X3E4M1UJ. Transaction: MzEwNTQ1MzUwNWFkaXF6a2N4.

  17. 13 August 2014 Register inspection address has been changed to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP [View PDF]

    Category: Address. Type: AD02. Barcode: X3E4M1SZ. Transaction: MzEwNTQ1MzUwMGFkaXF6a2N4.

  18. 12 August 2014 Director's details changed for Ms Veronique Ameye on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3E4M1SJ. Transaction: MzEwNTQ1MzQ5NmFkaXF6a2N4.

  19. 12 August 2014 Director's details changed for David Teitel on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3E4M1SR. Transaction: MzEwNTQ1MzQ5N2FkaXF6a2N4.

  20. 9 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A2Z47VB7. Transaction: MzA5MjM0NjQwOWFkaXF6a2N4.

  21. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjE2MDYwOWFkaXF6a2N4.

  22. 23 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCWGQR. Transaction: MzA4Mzc4NTI5MGFkaXF6a2N4.

  23. 29 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26VVGL7. Transaction: MzA3NzExNDM0NWFkaXF6a2N4.

  24. 5 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1ITUKLE. Transaction: MzA2NTI5NjY0M2FkaXF6a2N4.

  25. 15 September 2011 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XRG1GXK2. Transaction: MzA0Mzg4NTE1NWFkaXF6a2N4.

  26. 26 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XALBZW53. Transaction: MzA0MTA4MTIwMGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:28:55 +0100