Alere As Holdings Limited. Head office in Bedford. Check Director.

Alere As Holdings Limited, Bedford

Alere As Holdings Limited is a private limited company. Situated at Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford MK44 3UP, this 12 years old enterprise was incorporated on 2011-07-26 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Karen K. (appointed on 03 October 2022), David B. (appointed on 09 March 2017).

About
Name: Alere As Holdings Limited
Number: 07718684
Incorporation date: 2011-07-26
End of financial year: 31 December


Address:	Clearblue Innovation Centre Priory Business Park Stannard Way Bedford MK44 3UP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Abbott Laboratories

3 October 2017

Address	100 Abbott Park Road, Abbott Park Il60064, Illinois, Illinois, United States
Legal authority	Illinois
Legal form	Public Limited Company
Country registered	Illinois
Place registered	Illinois
Registration number	0814-222-0
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbott Rapid Dx International Limited

6 April 2016 - 3 October 2017

Address	N/A Parkmore Business Park, Ballybrit, Galway, Galway, Ireland
Legal authority	Irish Law
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	495964
Nature of control:	75,01-100% shares

The target date for Alere As Holdings Limited confirmation statement filing is 2024-08-09. The most recent one was submitted on 2023-07-26. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Abbott Laboratories owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abbott Park Road, Abbott Park Il60064, Illinois. Abbott Rapid Dx International Limited owns over 3/4 of shares. This corporate PSC can be reached at Parkmore Business Park, Ballybrit, Galway.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (135 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (135 pages)
CS01	Confirmation statement with updates 26th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 3rd October 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
TM01	3rd October 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (139 pages)
CS01	Confirmation statement with no updates 26th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 3rd October 2017 filed on: 22nd, December 2021 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (425 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Citco 7 Albemarle Street London W1S 4HQ. Previous address: Rpc, Tower Bridge House St. Katharines Way London E1W 1AA England filed on: 5th, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 26th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 3rd October 2017 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 18th November 2019 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates 26th July 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 26th July 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (142 pages)
CS01	Confirmation statement with no updates 26th July 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
TM01	1st August 2018 - the day director's appointment was terminated filed on: 14th, August 2018 \| officers	Free Download (1 page)
TM01	3rd October 2017 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2017 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2017 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
TM01	3rd October 2017 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
TM01	3rd October 2017 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, October 2017 \| accounts	Free Download (323 pages)
CS01	Confirmation statement with no updates 26th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 9th March 2017 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th March 2017 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (296 pages)
CS01	Confirmation statement with updates 26th July 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 15th October 2015 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
TM01	30th September 2015 - the day director's appointment was terminated filed on: 16th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (207 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Rpc, Tower Bridge House St. Katharines Way London E1W 1AA. Previous address: Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England filed on: 17th, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th July 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th August 2015: 101.00 GBP capital
AD04	Location of company register(s) has been changed to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford MK44 3UP at an unknown date filed on: 17th, August 2015 \| address	Free Download (1 page)
TM01	7th February 2015 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
AD01	Address change date: 17th March 2015. New Address: Clearblue Innovation Centre Priory Business Park Stannard Way Bedford MK44 3UP. Previous address: Suite a - Top Floor Derwent House, University Way Cranfield Technology Park, Cranfield Bedford MK43 0AZ filed on: 17th, March 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (196 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP at an unknown date filed on: 13th, August 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th July 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th August 2014: 101.00 GBP capital
CH01	On 5th August 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On 5th August 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 20th December 2013: 101.00 GBP filed on: 9th, January 2014 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2014 \| resolution	Free Download (28 pages)
AR01	Annual return drawn up to 26th July 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, April 2013 \| accounts	Free Download (210 pages)
AR01	Annual return drawn up to 26th July 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st July 2012 to 31st December 2012 filed on: 15th, September 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2011 \| incorporation	Free Download (18 pages)

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