Company Information for

ALERE UK HOLDINGS LIMITED

ABBOTT HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4XE,

Company Registration Number

04267530

Private Limited Company

Active

About Alere Uk Holdings Ltd

ALERE UK HOLDINGS LIMITED was founded on 2001-08-09 and has its registered office in Berkshire. The organisation's status is listed as "Active". Alere Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALERE UK HOLDINGS LIMITED
Legal Registered Office
ABBOTT HOUSE
VANWALL BUSINESS PARK, MAIDENHEAD
BERKSHIRE
SL6 4XE
Other companies in MK44
Previous Names
INVERNESS MEDICAL (UK) HOLDINGS LIMITED
22/04/2010

Filing Information

Company Number04267530
Date formed2001-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsFULL
Last Datalog update:
2024-09-09 01:32:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Andrew Bond Director CHARTERED ACCOUNTANT 2013-06-21 ENGLAND
Benjamin Edward Oosterbaan Director ASSISTANT TREASURER 2017-10-03 UNITED STATES
Brian Gregory Shoup Director DIRECTOR 2018-05-11 UNITED STATES
Brian Bernard Yoor Director EXECUTIVE VICE PRESIDENT, FINANCE AND CFO 2017-10-03 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas John Barry Director 2015-09-08 2017-10-03
Ellen Vanessa Chiniara Director 2009-12-08 2017-10-03
Thomas Douglas Hannah Director 2009-04-24 2016-01-01
Joseph Patrick Mcnamara Director 2015-04-02 2015-09-08
Veronique Yvonne Ameye Director 2014-08-20 2015-02-07
David Scott Director 2001-12-11 2014-08-20
Peter Geoffrey Welch Director 2004-06-07 2014-06-26
Geoffrey Couling Company Secretary 2008-07-08 2013-06-21
Martyn Robert Pither Director 2010-05-22 2013-06-21
Julian Charles Millar Director 2007-11-28 2009-04-24
Rodney Whitaker Company Secretary 2004-06-07 2008-05-21
Peter Geoffrey Welch Company Secretary 2002-03-01 2004-06-07
Jack Bernard Wilkens Director 2002-11-26 2004-06-07
James David Gerard Toohey Director 2001-12-11 2002-11-26
Paul Hempel Company Secretary 2001-12-11 2002-03-01
Alnery Incorporations No 1 Limited Nominated Secretary 2001-08-09 2001-12-11
Alnery Incorporations No 1 Limited Nominated Director 2001-08-09 2001-12-11
Alnery Incorporations No 2 Limited Nominated Director 2001-08-09 2001-12-11

Related Directorships for David Andrew Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Bond ALERE AS HOLDINGS LIMITEDDirector 2017-03-09 CURRENT 2011-07-26 Active
David Andrew Bond BBI ANIMAL HEALTH LIMITEDDirector 2017-03-09 CURRENT 2013-06-13 Active - Proposal to Strike off
David Andrew Bond ALERE UK SUBCO LIMITEDDirector 2014-10-01 CURRENT 2014-05-16 Active - Proposal to Strike off
David Andrew Bond AXIS-SHIELD LABORATORY PRODUCTS LIMITEDDirector 2013-06-24 CURRENT 1990-02-05 Dissolved 2015-03-03
David Andrew Bond AXIS-SHIELD DIAGNOSTICS LIMITEDDirector 2013-06-24 CURRENT 1982-01-28 Active
David Andrew Bond AXIS-SHIELD LIMITEDDirector 2013-06-24 CURRENT 1993-06-23 Active
David Andrew Bond ALERE BBI HOLDINGS LIMITEDDirector 2013-05-21 CURRENT 2013-04-16 Active - Proposal to Strike off

Related Directorships for Benjamin Edward Oosterbaan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Edward Oosterbaan ALERE BBI HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2013-04-16 Active - Proposal to Strike off
Benjamin Edward Oosterbaan BBI DIAGNOSTICS GROUP 2 LIMITEDDirector 2017-10-03 CURRENT 2013-10-22 Active - Proposal to Strike off
Benjamin Edward Oosterbaan ALERE AS HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2011-07-26 Active
Benjamin Edward Oosterbaan BBI ANIMAL HEALTH LIMITEDDirector 2017-10-03 CURRENT 2013-06-13 Active - Proposal to Strike off
Benjamin Edward Oosterbaan ALERE UK SUBCO LIMITEDDirector 2017-10-03 CURRENT 2014-05-16 Active - Proposal to Strike off
Benjamin Edward Oosterbaan AXIS-SHIELD DIAGNOSTICS LIMITEDDirector 2017-10-03 CURRENT 1982-01-28 Active
Benjamin Edward Oosterbaan AXIS-SHIELD LIMITEDDirector 2017-10-03 CURRENT 1993-06-23 Active
Benjamin Edward Oosterbaan THORATEC EUROPE LIMITEDDirector 2017-01-05 CURRENT 1995-02-22 Active
Benjamin Edward Oosterbaan ABBOTT MEDICAL U.K. LIMITEDDirector 2017-01-05 CURRENT 1989-09-19 Active