ABBOTT RAPID DIAGNOSTICS LIMITED - History of Changes


DateDescription
2024-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-13 update statutory_documents DIRECTOR APPOINTED DAVID ANDREW BOND
2024-06-13 update statutory_documents DIRECTOR APPOINTED RACHAEL MOREEN RIGBY
2024-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LLOYD
2024-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FELLOWS
2024-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR FELLOWS
2024-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES
2024-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBOTT EQUITY HOLDINGS UNLIMITED / 23/12/2021
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-12-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT EQUITY HOLDINGS UNLIMITED
2021-12-22 update statutory_documents CESSATION OF ALERE UK HOLDINGS LIMITED AS A PSC
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O KPMG LLP ONE ST. PETER'S SQUARE MANCHESTER M2 3AE UNITED KINGDOM
2021-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-01-13 update statutory_documents SAIL ADDRESS CHANGED FROM: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3UP ENGLAND
2020-01-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC
2019-12-07 insert company_previous_name ALERE LIMITED
2019-12-07 update name ALERE LIMITED => ABBOTT RAPID DIAGNOSTICS LIMITED
2019-11-18 update statutory_documents COMPANY NAME CHANGED ALERE LIMITED CERTIFICATE ISSUED ON 18/11/19
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-24 update statutory_documents DIRECTOR APPOINTED SAMANTHA LLOYD
2019-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS BLOMQUIST
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR
2018-06-25 update statutory_documents ARTICLES OF ASSOCIATION
2018-05-10 update statutory_documents ALTER ARTICLES 03/10/2017
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2017-12-18 update statutory_documents SECRETARY APPOINTED TREVOR FELLOWS
2017-11-29 update statutory_documents DIRECTOR APPOINTED BRIAN BERNARD YOOR
2017-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN CHINIARA
2017-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN CHINIARA
2017-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL
2017-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY COULING
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-08-07 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-07-11 update statutory_documents 02/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL FARRELL
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR TOMAS BLOMQUIST
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CASSEY
2015-07-07 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-07-07 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-06-22 update statutory_documents SAIL ADDRESS CHANGED FROM: DERWENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0AZ ENGLAND
2015-06-22 update statutory_documents 02/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WELCH
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-14 update statutory_documents 02/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment
2013-06-21 insert sic_code 32500 - Manufacture of medical and dental instruments and supplies
2013-06-21 update returns_last_madeup_date 2011-05-02 => 2012-05-02
2013-06-21 update returns_next_due_date 2012-05-30 => 2013-05-30
2013-05-31 update statutory_documents 02/05/13 FULL LIST
2013-05-30 update statutory_documents SAIL ADDRESS CREATED
2013-03-01 update statutory_documents RESIGNATION OF AUDITORS
2012-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01 update statutory_documents 02/05/12 FULL LIST
2012-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WELCH / 01/06/2012
2012-05-03 update statutory_documents DIRECTOR APPOINTED MR TREVOR FELLOWS
2012-05-03 update statutory_documents DIRECTOR APPOINTED STUART CASSEY
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04 update statutory_documents 02/05/11 FULL LIST
2011-01-25 update statutory_documents AUDITOR'S RESIGNATION
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HORNE / 25/11/2010
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WELCH / 25/11/2010
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN VANESSA CHINIARA / 25/11/2010
2010-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY COULING / 25/11/2010
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01 update statutory_documents 02/05/10 FULL LIST
2010-03-26 update statutory_documents COMPANY NAME CHANGED INVERNESS MEDICAL UK LIMITED CERTIFICATE ISSUED ON 26/03/10
2010-03-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents ARTICLES OF ASSOCIATION
2008-04-01 update statutory_documents COMPANY NAME CHANGED BIO STAT LIMITED CERTIFICATE ISSUED ON 01/04/08
2007-11-08 update statutory_documents AUDITOR'S RESIGNATION
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-18 update statutory_documents NEW SECRETARY APPOINTED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-24 update statutory_documents DIRECTOR RESIGNED
2006-08-08 update statutory_documents DIRECTOR RESIGNED
2006-08-08 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-18 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-17 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents DIRECTOR RESIGNED
2001-09-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-25 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
2000-03-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-05-20 update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-05-29 update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-04 update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents AUDITOR'S RESIGNATION
1995-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-04 update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1994-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-26 update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-28 update statutory_documents RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
1992-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-05 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-22 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/90 FROM: PLUCKSBRIDGE COTTAGE PLUCKSBRIDGE ROAD MARPLE STOCKPORT SK6 7DY
1990-07-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1990-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-07-04 update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-17 update statutory_documents £9900 18/01/89
1988-08-16 update statutory_documents £ NC 100/100000
1988-08-16 update statutory_documents NC INC ALREADY ADJUSTED 08/07/88
1988-07-22 update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-05-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/06
1987-04-17 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-02-16 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-08 update statutory_documents RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1983-07-15 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-06-30 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-06-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/83
1983-04-20 update statutory_documents CERTIFICATE OF INCORPORATION
1983-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION