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Home > England & Wales Companies > ALERE AS HOLDINGS LIMITED
Company Information for

ALERE AS HOLDINGS LIMITED

ABBOTT HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4XE,
Company Registration Number
07718684
Private Limited Company
Active

Company Overview

About Alere As Holdings Ltd
ALERE AS HOLDINGS LIMITED was founded on 2011-07-26 and has its registered office in Berkshire. The organisation's status is listed as "Active". Alere As 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 AS HOLDINGS LIMITED
 
Legal Registered Office
ABBOTT HOUSE
VANWALL BUSINESS PARK, MAIDENHEAD
BERKSHIRE
SL6 4XE
Other companies in MK43
 
Filing Information
Company Number 07718684
Company ID Number 07718684
Date formed 2011-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 11:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERE AS HOLDINGS LIMITED
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Company Officers of ALERE AS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW BOND
 Director 2017-03-09
BENJAMIN EDWARD OOSTERBAAN
 Director 2017-10-03
BRIAN BERNARD YOOR
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BONNELL
 Director 2015-10-15 2017-10-03
TRINA MARY GALVIN
 Director 2017-03-09 2017-10-03
DAVID TEITEL
 Director 2011-07-26 2015-09-30
VERONIQUE YVONNE AMEYE
 Director 2011-07-26 2015-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW BOND BBI ANIMAL HEALTH LIMITED Director 2017-03-09 CURRENT 2013-06-13 Active - Proposal to Strike off
DAVID ANDREW BOND ALERE UK SUBCO LIMITED Director 2014-10-01 CURRENT 2014-05-16 Active - Proposal to Strike off
DAVID ANDREW BOND AXIS-SHIELD LABORATORY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1990-02-05 Dissolved 2015-03-03
DAVID ANDREW BOND AXIS-SHIELD DIAGNOSTICS LIMITED Director 2013-06-24 CURRENT 1982-01-28 Active
DAVID ANDREW BOND AXIS-SHIELD LIMITED Director 2013-06-24 CURRENT 1993-06-23 Active
DAVID ANDREW BOND ALERE UK HOLDINGS LIMITED Director 2013-06-21 CURRENT 2001-08-09 Active
DAVID ANDREW BOND ALERE BBI HOLDINGS LIMITED Director 2013-05-21 CURRENT 2013-04-16 Active - Proposal to Strike off
BENJAMIN EDWARD OOSTERBAAN ALERE BBI HOLDINGS LIMITED Director 2017-10-03 CURRENT 2013-04-16 Active - Proposal to Strike off
BENJAMIN EDWARD OOSTERBAAN BBI DIAGNOSTICS GROUP 2 LIMITED Director 2017-10-03 CURRENT 2013-10-22 Active - Proposal to Strike off
BENJAMIN EDWARD OOSTERBAAN ALERE UK HOLDINGS LIMITED Director 2017-10-03 CURRENT 2001-08-09 Active
BENJAMIN EDWARD OOSTERBAAN BBI ANIMAL HEALTH LIMITED Director 2017-10-03 CURRENT 2013-06-13 Active - Proposal to Strike off
BENJAMIN EDWARD OOSTERBAAN ALERE UK SUBCO LIMITED Director 2017-10-03 CURRENT 2014-05-16 Active - Proposal to Strike off
BENJAMIN EDWARD OOSTERBAAN AXIS-SHIELD DIAGNOSTICS LIMITED Director 2017-10-03 CURRENT 1982-01-28 Active
BENJAMIN EDWARD OOSTERBAAN AXIS-SHIELD LIMITED Director 2017-10-03 CURRENT 1993-06-23 Active
BENJAMIN EDWARD OOSTERBAAN THORATEC EUROPE LIMITED Director 2017-01-05 CURRENT 1995-02-22 Active
BENJAMIN EDWARD OOSTERBAAN ABBOTT MEDICAL U.K. LIMITED Director 2017-01-05 CURRENT 1989-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD OOSTERBAAN
2022-10-03DIRECTOR APPOINTED KAREN ANN KRAMMER
2022-10-03AP01DIRECTOR APPOINTED KAREN ANN KRAMMER
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD OOSTERBAAN
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-22CESSATION OF ABBOTT RAPID DX INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC07CESSATION OF ABBOTT RAPID DX INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05AD02Register inspection address changed from Rpc, Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Citco 7 Albemarle Street London W1S 4HQ
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-03-24PSC02Notification of Abbott Laboratories as a person with significant control on 2017-10-03
2021-03-08PSC05Change of details for Alere International Limited as a person with significant control on 2019-11-18
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNARD YOOR
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BONNELL
2017-11-29AP01DIRECTOR APPOINTED BRIAN BERNARD YOOR
2017-11-29AP01DIRECTOR APPOINTED BENJAMIN EDWARD OOSTERBAAN
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TRINA GALVIN
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TRINA GALVIN
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-15AP01DIRECTOR APPOINTED MS TRINA MARY GALVIN
2017-03-15AP01DIRECTOR APPOINTED MR DAVID ANDREW BOND
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEITEL
2015-10-16AP01DIRECTOR APPOINTED MR BRIAN BONNELL
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-17AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-17AD02Register inspection address changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England to Rpc, Tower Bridge House St. Katharines Way London E1W 1AA
2015-08-17AD04Register(s) moved to registered office address Clearblue Innovation Centre Priory Business Park Stannard Way Bedford MK44 3UP
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Suite a - Top Floor Derwent House, University Way Cranfield Technology Park, Cranfield Bedford MK43 0AZ
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE AMEYE
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-13AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-13AD02SAIL ADDRESS CREATED
2014-08-13AD03Registers moved to registered inspection location of Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIQUE AMEYE / 05/08/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TEITEL / 05/08/2014
2014-01-09SH0120/12/13 STATEMENT OF CAPITAL GBP 101.00
2014-01-07RES01ADOPT ARTICLES 20/12/2013
2014-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-23AR0126/07/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0126/07/12 FULL LIST
2011-09-15AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALERE AS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALERE AS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALERE AS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALERE AS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALERE AS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALERE AS HOLDINGS LIMITED
Trademarks
We have not found any records of ALERE AS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALERE AS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALERE AS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALERE AS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALERE AS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALERE AS HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL6 4XE