ABBOTT RAPID DIAGNOSTICS LIMITED

Company number 01716581 · Monitor this company

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160 filings

Date	Filing
6 May 2026	Confirmation statement made on 2026-05-02 with no updates · 3 pages	View document
20 Aug 2025	Full accounts made up to 2024-12-31 · 41 pages	View document
6 Aug 2025	Registered office address changed from Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW to Abbott House Vanwall Business Park Maidenhead SL6 4XE on 2025-08-06 · 1 page	View document
2 May 2025	Confirmation statement made on 2025-05-02 with no updates · 3 pages	View document
16 Apr 2025	Appointment of Gabrielle Du Toit as a director on 2025-04-04 · 2 pages	View document
15 Apr 2025	Termination of appointment of Rachael Moreen Rigby as a director on 2025-04-04 · 1 page	View document
12 Aug 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
13 Jun 2024	Termination of appointment of Trevor Fellows as a secretary on 2024-06-10 · 1 page	View document
13 Jun 2024	Termination of appointment of Samantha Lloyd as a director on 2024-06-10 · 1 page	View document
13 Jun 2024	Termination of appointment of Trevor Fellows as a director on 2024-06-10 · 1 page	View document
13 Jun 2024	Appointment of David Andrew Bond as a director on 2024-06-10 · 2 pages	View document
13 Jun 2024	Appointment of Rachael Moreen Rigby as a director on 2024-06-10 · 2 pages	View document
2 May 2024	Confirmation statement made on 2024-05-02 with no updates · 3 pages	View document
17 Apr 2024	Change of details for Abbott Equity Holdings Unlimited as a person with significant control on 2021-12-23 · 2 pages	View document
9 Oct 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
3 May 2023	Confirmation statement made on 2023-05-02 with no updates · 3 pages	View document
3 May 2022	Confirmation statement made on 2022-05-02 with updates · 4 pages	View document
22 Dec 2021	Notification of Abbott Equity Holdings Unlimited as a person with significant control on 2021-10-01 · 2 pages	View document
22 Dec 2021	Cessation of Alere Uk Holdings Limited as a person with significant control on 2021-10-01 · 1 page	View document
25 Sep 2021	Full accounts made up to 2020-12-31 · 36 pages	View document
7 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Sep 2015	DIRECTOR APPOINTED MR MICHAEL FARRELL	View document
24 Sep 2015	DIRECTOR APPOINTED MR TOMAS BLOMQUIST	View document
24 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE	View document
24 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR STUART CASSEY	View document
22 Jun 2015	SAIL ADDRESS CHANGED FROM: · DERWENT HOUSE UNIVERSITY WAY · CRANFIELD TECHNOLOGY PARK · CRANFIELD · BEDFORDSHIRE · MK43 0AZ · ENGLAND	View document
22 Jun 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WELCH	View document
14 May 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
14 May 2014	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
8 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
30 May 2013	SAIL ADDRESS CREATED	View document
1 Mar 2013	RESIGNATION OF AUDITORS	View document
3 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Jun 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
1 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WELCH / 01/06/2012	View document
3 May 2012	DIRECTOR APPOINTED STUART CASSEY	View document
3 May 2012	DIRECTOR APPOINTED MR TREVOR FELLOWS	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
25 Jan 2011	AUDITOR'S RESIGNATION	View document
25 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY COULING / 25/11/2010	View document
25 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WELCH / 25/11/2010	View document
25 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HORNE / 25/11/2010 · 2 pages	View document
25 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN VANESSA CHINIARA / 25/11/2010	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Jun 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
26 Mar 2010	CHANGE OF NAME 22/03/2010	View document
26 Mar 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
26 Mar 2010	COMPANY NAME CHANGED INVERNESS MEDICAL UK LIMITED CERTIFICATE ISSUED ON 26/03/10	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 May 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
4 Apr 2008	ARTICLES OF ASSOCIATION	View document
1 Apr 2008	COMPANY NAME CHANGED BIO STAT LIMITED CERTIFICATE ISSUED ON 01/04/08	View document
8 Nov 2007	AUDITOR'S RESIGNATION	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
18 Oct 2007	NEW DIRECTOR APPOINTED	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
18 Oct 2007	NEW DIRECTOR APPOINTED	View document
18 Oct 2007	NEW SECRETARY APPOINTED	View document
18 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
17 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
5 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
24 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
1 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
17 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
11 Sep 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
19 Sep 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
30 May 2002	NEW DIRECTOR APPOINTED	View document
23 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
13 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
18 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2001	DIRECTOR RESIGNED	View document
12 May 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
29 Mar 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
29 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
20 May 1999	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
29 May 1997	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS	View document
20 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
4 Jul 1996	RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS	View document
26 Mar 1996	AUDITOR'S RESIGNATION	View document
29 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
4 Jul 1995	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 53 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 21 pages	View document
14 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
26 May 1994	RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS	View document
29 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
28 May 1993	RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS	View document
15 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
5 Jul 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
22 Aug 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
7 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
4 Jan 1991	NEW DIRECTOR APPOINTED	View document
14 Dec 1990	REGISTERED OFFICE CHANGED ON 14/12/90 FROM: G OFFICE CHANGED 14/12/90 PLUCKSBRIDGE COTTAGE PLUCKSBRIDGE ROAD MARPLE STOCKPORT SK6 7DY	View document
25 Jul 1990	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
25 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
4 Jul 1990	RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS	View document
5 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
6 Jun 1989	RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS	View document
17 Feb 1989	�9900 18/01/89	View document
16 Aug 1988	NC INC ALREADY ADJUSTED 08/07/88	View document
16 Aug 1988	� NC 100/100000	View document
22 Jul 1988	RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS	View document
19 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
26 Jun 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
27 May 1987	ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/06	View document
17 Apr 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
16 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
8 Aug 1986	RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS	View document
10 Jun 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
15 Jul 1983	MEMORANDUM OF ASSOCIATION	View document
30 Jun 1983	MEMORANDUM OF ASSOCIATION	View document
20 Jun 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/83	View document
20 Apr 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Apr 1983	CERTIFICATE OF INCORPORATION	View document