Date | Description |
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 |