Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Abbott Rapid Diagnostics Limited
- Incorporated
- 20 April 1983 (43 years)
- Previously known as
- Alere Limited (until 18 November 2019)Inverness Medical UK Limited (until 26 March 2010)Bio Stat Limited (until 1 April 2008)Earlier: Wakedisc Limited
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Abbott HouseVanwall Business ParkMaidenheadSL6 4XE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
South African
Born November 1984
British
Born September 1971 (55)
Officer history (25 former)
4 April 2025
4 April 2025
10 June 2024
10 June 2024
10 June 2024
Resigned Lloyd, Samantha as Director
10 June 2024
10 June 2024
Resigned Fellows, Trevor as Secretary
22 October 2019
Appointed Lloyd, Samantha as Director
26 August 2019
Resigned Blomquist, Tomas as Director
1 August 2018
Resigned Yoor, Brian Bernard as Director
3 October 2017
Appointed Fellows, Trevor as Secretary
3 October 2017
3 October 2017
Appointed Yoor, Brian Bernard as Director
3 October 2017
3 October 2017
23 September 2015
Appointed Blomquist, Tomas as Director
23 September 2015
23 September 2015
Resigned Cassey, Stuart Edward as Director
23 September 2015
27 June 2014
6 September 2011
6 September 2011
Appointed Cassey, Stuart Edward as Director
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
Resigned Burrows, Norman Frank as Director
2 October 2007
1 January 2007
14 August 2006
1 January 2006
5 July 2005
1 September 2003
1 January 2002
Appointed Burrows, Norman Frank as Director
31 December 2001
9 June 2001
31 March 2001
1 March 2000
1 July 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 04161108
Former controllers (1)
1 October 2021
Ceased Alere UK Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abbott (UK) Holdings Limited Owns 75–100% of shares
Abbott Laboratories Limited Owns 75–100% of shares
Abbott (UK) Finance Limited Owns 75–100% of shares
Abbott Diabetes Care Limited Owns 75–100% of shares
Abbott Laboratories Trustee Company Limited Owns 75–100% of shares
Lingo Technology UK Limited Owns 75–100% of shares
Murex Biotech Limited Owns 75–100% of shares
Abbott Rapid Diagnostics Limited This company Owns 75–100% of shares
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 20 August 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Registered office address changed | |||
| 2 May 2025 | Confirmation statement with no updates | 2 May 2025 |
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