Alere Bbi Holdings Limited

Company Registration Number: 08490416

Company registered in England and Wales

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Alere Bbi Holdings Limited is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in Bedford.

Registered Address

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

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

All companies at MK44 3UP

Registration Data

Company Number

08490416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2013

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

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £84,192,000£141,000
Current Assets £326,000£20,000
of which Cash £19,000£20,000
Total Assets £84,518,000£161,000
Current Liabilities £41,000£70,000
Net Current Assets £285,000£-50,000
Total Net Worth £84,477,000£91,000

Previous Names

No previous names

Company Officers

  • BARRY, Douglas John

    Director

    Appointed on 31 July 2015

     

    Nationality: American

    Occupation: Associate General Counsel

    Month of birth: October 1969

    51
    Sawyer Road
    Suite 200
    Waltham
    Massachusetts
    02453
    Usa

  • BOND, David Andrew

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    3
    Rastell Avenue
    London
    SW2 4BG
    United Kingdom

  • BRIDGEN, John

    Director

    Appointed on 21 May 2013

     

    Nationality: American

    Occupation: None

    Month of birth: January 1946

    Alere Inc
    2 Research Way
    Princeton
    NJ 08540
    United States

  • AMEYE, Veronique Yvonne

    Director

    Appointed on 21 May 2013

    Resigned on 7 February 2015

    Nationality: Belgian

    Occupation: None

    Month of birth: October 1976

    Derwent House
    University Way
    Cranfield Technology Park
    Cranfield
    Bedfordshire
    MK43 0AZ
    United Kingdom

  • LINDNER, Nigel Malcolm, Dr

    Director

    Appointed on 21 May 2013

    Resigned on 22 August 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    Derwent House
    University Way
    Cranfield Technology Park
    Cranfield
    Bedfordshire
    MK43 0AZ
    United Kingdom

  • MCNAMARA, Joseph Patrick

    Director

    Appointed on 31 March 2015

    Resigned on 31 July 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: July 1967

    Alere Inc
    51 Sawyer Road
    Suite 200
    Waltham
    Massachusetts
    02453
    Usa

  • REES, Lyn Dafydd

    Director

    Appointed on 16 April 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    The Courtyard
    73 Ty Glas Avenue
    Llanishen
    Cardiff
    CF14 5DX

  • TAYLOR, Liam

    Director

    Appointed on 16 April 2013

    Resigned on 22 August 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1977

    The Courtyard
    73 Ty Glas Avenue
    Llanishen
    Cardiff
    CF14 5DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMHOW. Transaction: MzE1ODgxOTQ5M2FkaXF6a2N4.

  2. 26 May 2016 Register(s) moved to registered inspection location C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA [View PDF]

    Category: Address. Type: AD03. Barcode: X57QKBQY. Transaction: MzE0OTM4NzM1MWFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X57T4TCO. Transaction: MzE0OTQ2MDk5N2FkaXF6a2N4.

  4. 26 May 2016 Registered office address changed from Berry Smith Haywood House Dumfries Place Cardiff CF10 3GA to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T4TIX. Transaction: MzE0OTQ2MDc4M2FkaXF6a2N4.

  5. 25 May 2016 Register inspection address has been changed from Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA [View PDF]

    Category: Address. Type: AD02. Barcode: X57QKG8H. Transaction: MzE0OTM4ODQ0M2FkaXF6a2N4.

  6. 25 May 2016 Register inspection address has been changed to Tower Bridge House St. Katharines Way London E1W 1AA [View PDF]

    Category: Address. Type: AD02. Barcode: X57QKBGP. Transaction: MzE0OTM4NzM1M2FkaXF6a2N4.

  7. 11 February 2016 Termination of appointment of Lyn Dafydd Rees as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: L4ZXM4NE. Transaction: MzE0MTI3NTcwM2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IJP5. Transaction: MzEzMjAwMjk3M2FkaXF6a2N4.

  9. 4 August 2015 Appointment of Mr Douglas John Barry as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4D20I0R. Transaction: MzEyODM1ODMzMWFkaXF6a2N4.

  10. 4 August 2015 Termination of appointment of Joseph Patrick Mcnamara as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D20HZF. Transaction: MzEyODM1ODM1NWFkaXF6a2N4.

  11. 30 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A45ZIGCR. Transaction: MzEyMjMwNTE4MGFkaXF6a2N4.

  12. 30 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45ZIGAZ. Transaction: MzEyMjMwNTEzNWFkaXF6a2N4.

  13. 30 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ2MFVLOFhhZGlxemtjeA.

  14. 22 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZLEP. Transaction: MzEyMTY5MTcwMWFkaXF6a2N4.

  15. 7 April 2015 Appointment of Mr Joseph Patrick Mcnamara as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44G8CGA. Transaction: MzEyMDU0MDY3MGFkaXF6a2N4.

  16. 2 April 2015 Termination of appointment of Veronique Yvonne Ameye as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X44G8AKO. Transaction: MzEyMDU0MDI4M2FkaXF6a2N4.

  17. 20 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A40IP41F. Transaction: MzExNzczODc2NGFkaXF6a2N4.

  18. 7 January 2015 Statement of capital on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH19. Barcode: L3YLHMKR. Transaction: MzExNDkwODY5MWFkaXF6a2N4.

  19. 7 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3YLHMKZ. Transaction: MzExNDkwMzczNGFkaXF6a2N4.

  20. 7 January 2015 Solvency Statement dated 03/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3YLHML7. Transaction: MzExNDkwMzY3OGFkaXF6a2N4.

  21. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNZTEhNTEZhZGlxemtjeA.

  22. 11 November 2014 Registered office address changed from Berry Smith Haywood House Dumfries Place Cardiff CF10 3EA to Berry Smith Haywood House Dumfries Place Cardiff CF10 3GA on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEMX9L. Transaction: MzExMTE1MDg2NGFkaXF6a2N4.

  23. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52ODU. Transaction: MzEwODQ5MDY1MWFkaXF6a2N4.

  24. 28 August 2014 Termination of appointment of Liam Taylor as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3F2BJUX. Transaction: MzEwNjI3ODE1N2FkaXF6a2N4.

  25. 28 August 2014 Termination of appointment of Nigel Malcolm Lindner as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3F2BJIJ. Transaction: MzEwNjI3ODExNmFkaXF6a2N4.

  26. 12 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGKI8. Transaction: MzA5OTgzNzc5OWFkaXF6a2N4.

  27. 9 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjM0NjUyN2FkaXF6a2N4.

  28. 8 January 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A2YRE188. Transaction: MzA5MjI0MjQ2OGFkaXF6a2N4.

  29. 23 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2NJ40BC. Transaction: MzA5MTQxOTgxOGFkaXF6a2N4.

  30. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQxODcxMGFkaXF6a2N4.

  31. 20 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2NME68S. Transaction: MzA5MTI3NzAyMmFkaXF6a2N4.

  32. 20 December 2013 Statement of capital on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH19. Barcode: L2NME6C0. Transaction: MzA5MTI3NjY5MWFkaXF6a2N4.

  33. 20 December 2013 Solvency statement dated 13/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2NME68W. Transaction: MzA5MTI3NjY3NGFkaXF6a2N4.

  34. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTI3NjYwM2FkaXF6a2N4.

  35. 18 June 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2AFWQVF. Transaction: MzA3OTk2MjM0MmFkaXF6a2N4.

  36. 3 June 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: A290SNSW. Transaction: MzA3OTA1MjMzNWFkaXF6a2N4.

  37. 3 June 2013 Appointment of Veronique Yvonne Ameye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A290PD0Z. Transaction: MzA3OTA1MjA1NmFkaXF6a2N4.

  38. 3 June 2013 Appointment of Dr Nigel Malcolm Lindner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A290PCXS. Transaction: MzA3OTA1MTAzMWFkaXF6a2N4.

  39. 3 June 2013 Appointment of David Andrew Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A290PCY0. Transaction: MzA3OTA1MDk5NmFkaXF6a2N4.

  40. 3 June 2013 Appointment of John Bridgen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A290PD17. Transaction: MzA3OTA1MDk0M2FkaXF6a2N4.

  41. 3 June 2013 Statement of capital following an allotment of shares on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Capital. Type: SH01. Barcode: A290PD0B. Transaction: MzA3OTA1MDgzNWFkaXF6a2N4.

  42. 3 June 2013 Statement of capital following an allotment of shares on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH01. Barcode: A290PD0R. Transaction: MzA3OTA1MDc3N2FkaXF6a2N4.

  43. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L26BBW5D. Transaction: MzA3NjI5ODgwNmFkaXF6a2N4.

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