BIOSITE LIMITED
Overview
| Company Name | BIOSITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04995583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOSITE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIOSITE LIMITED located?
| Registered Office Address | c/o UNIPATH LIMITED Stannard Way Priory Business Park MK44 3UP Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOSITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALERE HEALTH LIMITED | Feb 01, 2010 | Feb 01, 2010 |
| BIOSITE LTD | Dec 15, 2003 | Dec 15, 2003 |
What are the latest accounts for BIOSITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BIOSITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Miscellaneous Auditor's resigantion | 1 pages | MISC | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Inverness Medical International Uk Limited Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed alere health LIMITED\certificate issued on 26/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Inverness Medical International Uk Limited Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Jonathan Christopher Russell on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James David Gerard Toohey on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Geoffrey Welch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Norman Horne as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BIOSITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULING, Geoffrey | Secretary | 15 Dines Close MK45 3BU Wilstead Bedfordshire | British | 125511630001 | ||||||
| HORNE, David Norman | Director | c/o Unipath Limited Stannard Way Priory Business Park MK44 3UP Bedford Unipath Limited | England | British | Managing Director | 56289520002 | ||||
| RUSSELL, Jonathan Christopher | Director | 56 Lamarre Drive Marlborough Massachusetts 01752 Usa | Usa | American | Vice President Finance | 124735110001 | ||||
| TOOHEY, James David Gerard | Director | Treanlaur IRISH Oranmore Galway Ireland | Ireland | Irish | President Professional Diagnos | 79583290001 | ||||
| WELCH, Peter Geoffrey | Director | c/o Unipath Limited Priory Business Park Stannard Way MK44 3UP Bedford Unipath Limited Bedforshire | England | British | Managing Director | 30604130001 | ||||
| MCGURK, Conor Declan | Secretary | 54 Garland Hill BT8 6YL Belfast | Irish | Company Manager | 95353430001 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| KING, Gary Allen | Director | Rue Des Vignerons, 1a Morges 1110 Switzerland | American | Vp International Operations Bi | 95319500002 | |||||
| TWOMEY, Christopher John | Director | 12310 Lorient Court FOREIGN San Diego California 92130 United States | American | Chief Financial Officer Of Bio | 95076660001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0