Alere UK Subco Limited

Company Registration Number: 09044037

Company registered in England and Wales

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Alere UK Subco Limited is a Private Company Limited by Shares first registered on 16 May 2014. Its current registered address is in Bedford, Bedfordshire.

Registered Address

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

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

All companies at MK44 3UP

Registration Data

Company Number

09044037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £84,762,000
Current Assets £0
of which Cash £0
Total Assets £84,762,000
Current Liabilities £76,000
Net Current Assets £-76,000
Total Net Worth £84,686,000

Previous Names

  • BBI DIAGNOSTICS UK 6 LIMITED, active until 15 September 2014

Company Officers

  • COULING, Geoffrey John

    Secretary

    Appointed on 25 August 2014

     

    Alere International, Clearblue Innovation Centre
    Priory Business Park
    Bedford
    MK44 3UP
    England

  • BARRY, Douglas John

    Director

    Appointed on 8 September 2015

     

    Nationality: American

    Occupation: Counsel

    Month of birth: October 1969

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

  • BOND, David Andrew

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    3
    Rastell Avenue
    London
    SW2 4XP
    England

  • CHINIARA, Ellen Vanessa

    Director

    Appointed on 1 October 2014

     

    Nationality: American

    Occupation: Vice President, General Counsel

    Month of birth: August 1958

    51
    Sawyer Road
    Suite 200
    Waltham
    MA 02453
    Usa

  • HYLAND, Anne Philomena

    Secretary

    Appointed on 16 May 2014

    Resigned on 25 August 2014

    73 Ty Glas Avenue
    Cardiff
    CF14 5DX
    Wales

  • HYLAND, Anne Philomena

    Director

    Appointed on 16 May 2014

    Resigned on 25 August 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1960

    73 Ty Glas Avenue
    Cardiff
    CF14 5DX
    Wales

  • MCNAMARA, Joseph Patrick

    Director

    Appointed on 25 August 2014

    Resigned on 1 October 2014

    Nationality: American

    Occupation: Senior Counsel, Corporate & Finance, Legal

    Month of birth: July 1967

    51
    Sawyer Road
    Suite 200
    Waltham
    MA 02453
    Usa

  • REES, Lyn Dafydd

    Director

    Appointed on 16 May 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

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

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMHMX. Transaction: MzE1ODgxNTQxMWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AW4LS. Transaction: MzE0ODkyMjA3NGFkaXF6a2N4.

  3. 29 March 2016 Appointment of Mr Douglas John Barry as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X53FUWHT. Transaction: MzE0NDgzNzg2M2FkaXF6a2N4.

  4. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IJNL. Transaction: MzEzMjA4MjcxNmFkaXF6a2N4.

  5. 22 May 2015 Director's details changed for Mr David Andrew Bond on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X6R4B. Transaction: MzEyMzc1MzgwNGFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3HKR. Transaction: MzEyMzczNDExOWFkaXF6a2N4.

  7. 22 May 2015 Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way London E1W 1AA [View PDF]

    Category: Address. Type: AD03. Barcode: X47X3HQY. Transaction: MzEyMzcyMjM0N2FkaXF6a2N4.

  8. 22 May 2015 Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way London E1W 1AA [View PDF]

    Category: Address. Type: AD02. Barcode: X47X3HKJ. Transaction: MzEyMzcyMjM1NGFkaXF6a2N4.

  9. 4 November 2014 Appointment of Mr David Andrew Bond as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JZ03K1. Transaction: MzExMDcxNzQxNGFkaXF6a2N4.

  10. 23 October 2014 Appointment of Ms Ellen Chiniara as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3J18MC3. Transaction: MzEwOTg5OTkyNmFkaXF6a2N4.

  11. 22 October 2014 Termination of appointment of Joseph Mcnamara as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3J18MDV. Transaction: MzEwOTg5OTkzMGFkaXF6a2N4.

  12. 22 October 2014 Termination of appointment of Lyn Dafydd Rees as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3J18M7S. Transaction: MzEwOTg5OTkxNWFkaXF6a2N4.

  13. 16 October 2014 Registered office address changed from 73 Ty Glas Avenue Cardiff CF14 5DX Wales to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILP1QB. Transaction: MzEwOTU3NDkyMmFkaXF6a2N4.

  14. 15 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNHR0NET0phZGlxemtjeA.

  15. 15 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3GGCDOJ. Transaction: MzEwNzQ5MjMwMGFkaXF6a2N4.

  16. 11 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3G29JJE. Transaction: MzEwNzMyMjc4OGFkaXF6a2N4.

  17. 11 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3G29JKI. Transaction: MzEwNzMyMjczN2FkaXF6a2N4.

  18. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUI3S0JhZGlxemtjeA.

  19. 29 August 2014 Appointment of Mr Joseph Mcnamara as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3F2BNRL. Transaction: MzEwNjI3OTMxN2FkaXF6a2N4.

  20. 28 August 2014 Appointment of Mr Geoffrey John Couling as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP03. Barcode: X3F4VB1U. Transaction: MzEwNjI5Nzk4MmFkaXF6a2N4.

  21. 28 August 2014 Termination of appointment of Anne Philomena Hyland as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM02. Barcode: X3F2BNER. Transaction: MzEwNjI3OTI4NmFkaXF6a2N4.

  22. 28 August 2014 Termination of appointment of Anne Philomena Hyland as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3F2BNLK. Transaction: MzEwNjI3OTI5N2FkaXF6a2N4.

  23. 6 June 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39FZGM9. Transaction: MzEwMTQ3NjEzNGFkaXF6a2N4.

  24. 16 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37ZYJU1. Transaction: MzEwMDE2MzYzN2FkaXF6a2N4.

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