ALERE BBI HOLDINGS LIMITED
Overview
| Company Name | ALERE BBI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08490416 |
| 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 ALERE BBI HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALERE BBI HOLDINGS LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park, Maidenhead SL6 4XE Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALERE BBI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ALERE BBI HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
What are the latest filings for ALERE BBI HOLDINGS 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) | ||
Registered office address changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP England to Abbott House Vanwall Business Park, Maidenhead Berkshire SL6 4XE on May 17, 2024 | 1 pages | AD01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 132 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Karen Ann Krammer as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Edward Oosterbaan as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 137 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 423 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Citco, 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Register(s) moved to registered inspection location C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2019 | 164 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP | 2 pages | AD04 | ||
Full accounts made up to Dec 31, 2018 | 242 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 141 pages | AA | ||
Termination of appointment of Brian Bernard Yoor as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Brian Edward Oosterbaan on Oct 03, 2017 | 2 pages | CH01 | ||
Appointment of Brian Bernard Yoor as a director on Oct 03, 2017 | 2 pages | AP01 | ||
Who are the officers of ALERE BBI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, David Andrew | Director | Rastell Avenue SW2 4BG London 3 United Kingdom | England | British | 179367120001 | |||||
| KRAMMER, Karen Ann | Director | Vanwall Business Park, Maidenhead SL6 4XE Berkshire Abbott House England | United States | American | 300708630001 | |||||
| AMEYE, Veronique Yvonne | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom | United Kingdom | Belgian | 164849420001 | |||||
| BARRY, Douglas John | Director | Sawyer Road Suite 200 02453 Waltham 51 Massachusetts Usa | Usa | American | 199784920001 | |||||
| BRIDGEN, John | Director | 2 Research Way NJ 08540 Princeton Alere Inc United States | Usa | American | 178702760001 | |||||
| LINDNER, Nigel Malcolm, Dr | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom | England | British | 178702950001 | |||||
| MCNAMARA, Joseph Patrick | Director | 51 Sawyer Road Suite 200 02453 Waltham Alere Inc Massachusetts Usa | Usa | American | 190480700001 | |||||
| OOSTERBAAN, Benjamin Edward | Director | Abbott Park Road Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States | United States | American | 240614810001 | |||||
| REES, Lyn Dafydd | Director | 73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard | Wales | British | 175984940001 | |||||
| TAYLOR, Liam | Director | 73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard | Wales | Australian | 154346150001 | |||||
| YOOR, Brian Bernard | Director | Abbott Park Road Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States | United States | American | 240652540001 |
Who are the persons with significant control of ALERE BBI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alere Uk Holdings Limited | Apr 06, 2016 | Stannard Way, Priory Business Park MK44 3UP Bedford Clearblue Innovation Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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