ALERE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Change of details for Alere Switzerland Gmbh as a person with significant control on 2019-11-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 31/01/2531 January 2025 | Change of details for Alere Switzerland Gmbh as a person with significant control on 2019-11-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-06 with updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of David Andrew Bond as a director on 2024-06-10 |
| 13/06/2413 June 2024 | Termination of appointment of Trevor Fellows as a director on 2024-06-10 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR |
| 27/06/1827 June 2018 | ARTICLES OF ASSOCIATION |
| 14/05/1814 May 2018 | ALTER ARTICLES 03/10/2017 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED BRIAN BERNARD YOOR |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR TREVOR FELLOWS |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY COULING |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEITEL |
| 27/01/1627 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANNAH |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM LOWER GROUND FLOOR BIORELIANCE BULDING STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR STEWART WILSON |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CALLUM SAUNDERS |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR DOUGLAS HANNAH |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCIA MCNICOL |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FALLON |
| 16/01/1516 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR DAVID TEITEL |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME MCALEER |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MS MARCIA MCNICOL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MANUS DENNISON |
| 13/01/1413 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR CALLUM SAUNDERS |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BAIRD |
| 06/02/136 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR KEVIN FALLON |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR GRAEME BAIRD |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANG |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | SECTION 519 |
| 22/12/1022 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MANUS DENNISON |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED STIRLING MEDICAL INNOVATIONS LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 26/03/1026 March 2010 | CHANGE OF NAME 22/03/2010 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME FRANCIS MCALEER / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANG / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SCION HOUSE UNIT 10 STIRLING UNIVERSITY INNOVATION PARK, STIRLING FK9 4NF |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HUTCHISON |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS HANNAH |
| 17/06/0817 June 2008 | SECRETARY APPOINTED GEOFFREY COULING |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED CARDIOSURE LIMITED CERTIFICATE ISSUED ON 25/02/05 |
| 24/02/0524 February 2005 | COMPANY NAME CHANGED CARDIOSENSE LTD. CERTIFICATE ISSUED ON 24/02/05 |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED QUILLCO 185 LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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