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Company Information for

ALERE UK SUBCO LIMITED

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD, BEDFORDSHIRE, MK44 3UP,
Company Registration Number
09044037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alere Uk Subco Ltd
ALERE UK SUBCO LIMITED was founded on 2014-05-16 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Alere Uk Subco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALERE UK SUBCO LIMITED
 
Legal Registered Office
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
STANNARD WAY
BEDFORD
BEDFORDSHIRE
MK44 3UP
Other companies in CF14
 
Previous Names
BBI DIAGNOSTICS UK 6 LIMITED15/09/2014
Filing Information
Company Number 09044037
Company ID Number 09044037
Date formed 2014-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 23:05:20
Primary Source:Companies House
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Company Officers of ALERE UK SUBCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW BOND
 Director 2014-10-01
BENJAMIN EDWARD OOSTERBAAN
 Director 2017-10-03
GREG TAZALLA
 Director 2017-10-03
BRIAN BERNARD YOOR
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JOHN COULING
 Company Secretary 2014-08-25 2017-10-03
DOUGLAS JOHN BARRY
 Director 2015-09-08 2017-10-03
ELLEN VANESSA CHINIARA
 Director 2014-10-01 2017-10-03
JOSEPH PATRICK MCNAMARA
 Director 2014-08-25 2014-10-01
LYN DAFYDD REES
 Director 2014-05-16 2014-10-01
ANNE PHILOMENA HYLAND
 Company Secretary 2014-05-16 2014-08-25
ANNE PHILOMENA HYLAND
 Director 2014-05-16 2014-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW BOND ALERE AS HOLDINGS LIMITED Director 2017-03-09 CURRENT 2011-07-26 Active
DAVID ANDREW BOND BBI ANIMAL HEALTH LIMITED Director 2017-03-09 CURRENT 2013-06-13 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 ALERE AS HOLDINGS LIMITED Director 2017-10-03 CURRENT 2011-07-26 Active
BENJAMIN EDWARD OOSTERBAAN BBI ANIMAL HEALTH LIMITED Director 2017-10-03 CURRENT 2013-06-13 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
GREG TAZALLA BBI DIAGNOSTICS GROUP 2 LIMITED Director 2017-10-03 CURRENT 2013-10-22 Active - Proposal to Strike off
GREG TAZALLA AXIS-SHIELD DIAGNOSTICS LIMITED Director 2017-10-03 CURRENT 1982-01-28 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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-10DS01Application to strike the company off the register
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-09AD04Register(s) moved to registered office address Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GREG TAZALLA
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNARD YOOR
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-06-25MEM/ARTSARTICLES OF ASSOCIATION
2018-05-10RES01ADOPT ARTICLES 10/05/18
2017-11-29AP01DIRECTOR APPOINTED BRIAN BERNARD YOOR
2017-11-29AP01DIRECTOR APPOINTED BENJAMIN EDWARD OOSTERBAAN
2017-11-29AP01DIRECTOR APPOINTED GREGORY TAZALLA
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN CHINIARA
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY
2017-11-28TM02Termination of appointment of Geoffrey John Couling on 2017-10-03
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22CH01Director's details changed for Mr David Andrew Bond on 2015-05-22
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-22AD03Registers moved to registered inspection location of Rpc, Tower Bridge House St. Katharines Way London E1W 1AA
2015-05-22AD02Register inspection address changed to Rpc, Tower Bridge House St. Katharines Way London E1W 1AA
2014-11-04AP01DIRECTOR APPOINTED MR DAVID ANDREW BOND
2014-10-23AP01DIRECTOR APPOINTED MS ELLEN CHINIARA
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LYN REES
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 73 TY GLAS AVENUE CARDIFF CF14 5DX WALES
2014-09-15RES15CHANGE OF NAME 12/09/2014
2014-09-15CERTNMCOMPANY NAME CHANGED BBI DIAGNOSTICS UK 6 LIMITED CERTIFICATE ISSUED ON 15/09/14
2014-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-11MEM/ARTSARTICLES OF ASSOCIATION
2014-09-11MEM/ARTSARTICLES OF ASSOCIATION
2014-09-11RES13RE-REMOVE APP DIR 22/08/2014
2014-09-11RES01ALTER ARTICLES 22/08/2014
2014-08-29AP01DIRECTOR APPOINTED MR JOSEPH MCNAMARA
2014-08-28AP03SECRETARY APPOINTED MR GEOFFREY JOHN COULING
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY ANNE HYLAND
2014-06-06AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ALERE UK SUBCO 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 UK SUBCO 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 UK SUBCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of ALERE UK SUBCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALERE UK SUBCO LIMITED
Trademarks
We have not found any records of ALERE UK SUBCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALERE UK SUBCO 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 (86900 - Other human health activities) as ALERE UK SUBCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALERE UK SUBCO 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 UK SUBCO 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 UK SUBCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode MK44 3UP