ALERE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04267530

Incorporation date

09/08/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2001)

01/09/2025

Termination of appointment of Karen Ann Krammer as a director on 2025-08-29

View PDF (1 pages)

01/09/2025

Appointment of Mr Mark Andrew Koewler as a director on 2025-09-01

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (198 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (280 pages)

19/07/2024

Director's details changed for Mr David Andrew Bond on 2024-07-17

View PDF (2 pages)

17/05/2024

Registered office address changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP to Abbott House Vanwall Business Park, Maidenhead Berkshire SL6 4XE on 2024-05-17

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (138 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

07/08/2023

Director's details changed for Mr David Andrew Bond on 2023-08-07

View PDF (2 pages)

28/10/2022

Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Termination of appointment of John Arthur Mccoy Jr. as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Appointment of Karen Ann Krammer as a director on 2022-10-28

View PDF (2 pages)

09/09/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

09/09/2022

Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (144 pages)

17/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

17/08/2022

Director's details changed for Mr John Arthur Mccoy Jr. on 2022-08-17

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (430 pages)

13/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

17/02/2021

Cessation of Alere Switzerland Gmbh as a person with significant control on 2021-02-17

View PDF (1 pages)

08/02/2021

Notification of Abbott Laboratories as a person with significant control on 2016-04-06

View PDF (2 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (171 pages)

13/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

13/01/2020

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

13/01/2020

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

06/08/2019

Appointment of Mr John Arthur Mccoy Jr. as a director on 2019-08-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Brian Gregory Shoup as a director on 2019-07-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/09/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

03/09/2018

Termination of appointment of Brian Bernard Yoor as a director on 2018-08-01

View PDF (1 pages)

17/05/2018

Appointment of Brian Gregory Shoup as a director on 2018-05-11

View PDF (2 pages)

29/11/2017

Appointment of Brian Bernard Yoor as a director on 2017-10-03

View PDF (2 pages)

29/11/2017

Appointment of Benjamin Edward Oosterbaan as a director on 2017-10-03

View PDF (2 pages)

28/11/2017

Termination of appointment of Douglas John Barry as a director on 2017-10-03

View PDF (1 pages)

28/11/2017

Termination of appointment of Ellen Vanessa Chiniara as a director on 2017-10-03

View PDF (1 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (325 pages)

15/09/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

06/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

29/03/2016

Appointment of Mr Douglas John Barry as a director on 2015-09-08

View PDF (2 pages)

24/03/2016

Termination of appointment of Thomas Douglas Hannah as a director on 2016-01-01

View PDF (1 pages)

24/03/2016

Termination of appointment of Joseph Patrick Mcnamara as a director on 2015-09-08

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (211 pages)

26/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

02/04/2015

Appointment of Mr Joseph Mcnamara as a director on 2015-04-02

View PDF (2 pages)

17/03/2015

Termination of appointment of Veronique Ameye as a director on 2015-02-07

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (197 pages)

20/08/2014

Registered office address changed from Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ United Kingdom to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP on 2014-08-20

View PDF (1 pages)

20/08/2014

Termination of appointment of David Scott as a director on 2014-08-20

View PDF (1 pages)

20/08/2014

Appointment of Ms Veronique Ameye as a director on 2014-08-20

View PDF (2 pages)

26/06/2014

Termination of appointment of Peter Welch as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

19/09/2013

Director's details changed for Ms Ellen Vanessa Chiniara on 2010-08-20

View PDF (2 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (213 pages)

01/07/2013

Appointment of Mr David Bond as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Geoffrey Couling as a secretary

View PDF (1 pages)

21/06/2013

Termination of appointment of Martyn Pither as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (447 pages)

20/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (8 pages)

24/11/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (8 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (179 pages)

20/04/2011

Miscellaneous

View PDF (1 pages)

07/04/2011

Registered office address changed from C/O Geoffrey Couling Derwent House Cranfirld University Technology Park Cranfield Beds MK43 0AZ on 2011-04-07

View PDF (1 pages)

25/01/2011

Miscellaneous

View PDF (1 pages)

16/12/2010

Registered office address changed from Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP on 2010-12-16

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-08-09

View PDF (17 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (110 pages)

04/06/2010

Appointment of Martyn Pither as a director

View PDF (3 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-17

View PDF (4 pages)

22/04/2010

Certificate of change of name

View PDF (2 pages)

22/04/2010

Change of name notice

View PDF (2 pages)

15/04/2010

Change of name notice

View PDF (2 pages)

22/03/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

22/03/2010

Resolutions

View PDF (1 pages)

16/02/2010

Statement of capital following an allotment of shares on 2009-10-16

View PDF (4 pages)

16/02/2010

Resolutions

View PDF (1 pages)

11/01/2010

Appointment of Miss Ellen Chiniara as a director

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

07/05/2009

Director appointed mr thomas douglas hannah

View PDF (1 pages)

07/05/2009

Appointment terminated director julian millar

View PDF (1 pages)

30/04/2009

Resolutions

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/10/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

30/10/2008

Secretary appointed mr geoffrey john couling

View PDF (1 pages)

30/10/2008

Appointment terminated secretary rodney whitaker

View PDF (1 pages)

28/08/2008

Group of companies' accounts made up to 2006-12-31

View PDF (39 pages)

15/07/2008

Nc inc already adjusted 02/10/07

View PDF (2 pages)

15/07/2008

Resolutions

View PDF (1 pages)

22/05/2008

Return made up to 09/08/07; full list of members; amend

View PDF (7 pages)

12/05/2008

Ad 02/10/07\gbp si 8188808@1=8188808\gbp ic 31601274/39790082\

View PDF (2 pages)

26/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

26/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

09/01/2008

Ad 21/12/07--------- £ si 3600000@1=3600000 £ ic 28001274/31601274

View PDF (2 pages)

07/12/2007

New director appointed

View PDF (2 pages)

11/09/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

13/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

18/01/2006

Ad 22/12/05--------- £ si 1915839@1=1915839 £ ic 37036428/38952267

View PDF (2 pages)

12/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

09/07/2005

Resolutions

View PDF (1 pages)

08/07/2005

Ad 29/06/05--------- £ si 9035154@1=9035154 £ ic 28001274/37036428

View PDF (2 pages)

08/07/2005

Nc inc already adjusted 23/06/05

View PDF (1 pages)

08/07/2005

Resolutions

View PDF (0 pages)

08/07/2005

Resolutions

View PDF (1 pages)

28/01/2005

Ad 17/12/04--------- £ si 741268@1=741268 £ ic 27260006/28001274

View PDF (2 pages)

27/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

19/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

15/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Ad 18/12/03--------- £ si 3153125@1=3153125 £ ic 24106881/27260006

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

29/08/2003

Auditor's resignation

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

04/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

07/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

10/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

01/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2002

Certificate of change of name

View PDF (2 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Registered office changed on 08/01/02 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

View PDF (13 pages)

02/01/2002

Ad 20/12/01--------- £ si 24106880@1=24106880 £ ic 1/24106881

View PDF (2 pages)

02/01/2002

£ nc 100/30133601 20/12/01

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

14/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Certificate of change of name

View PDF (2 pages)

09/08/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Krammer Karen Ann	Director	28/10/2022 - 29/08/2025	11
Bond, David Andrew	Director	21/06/2013 - Present	9
Koewler, Mark Andrew	Director	01/09/2025 - Present	3

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALERE UK HOLDINGS LIMITED

ALERE UK HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2001 with the registered office located at Abbott House, Vanwall Business Park, Maidenhead, Berkshire SL6 4XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALERE UK HOLDINGS LIMITED?

ALERE UK HOLDINGS LIMITED is currently Active. It was registered on 09/08/2001 .

Where is ALERE UK HOLDINGS LIMITED located?

ALERE UK HOLDINGS LIMITED is registered at Abbott House, Vanwall Business Park, Maidenhead, Berkshire SL6 4XE.

What does ALERE UK HOLDINGS LIMITED do?

ALERE UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALERE UK HOLDINGS LIMITED?

The latest filing was on 01/09/2025: Termination of appointment of Karen Ann Krammer as a director on 2025-08-29.