Alere UK Holdings Limited

Active04267530 Private limited company
Incorporated
9 August 2001 (25 years)
Previously known as
Inverness Medical (UK) Holdings Limited (until 22 April 2010)
IM Acquisition Limited (until 19 April 2002)
Alnery No. 2216 Limited (until 11 December 2001)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Abbott Laboratories
Accounts type
Full
Region
South East
Address
Abbott House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Axis-Shield Diagnostics Limited, Axis-Shield Limited
American
Born February 1980 (46)
Director · Appointed 21 June 2013
Also at Alere As Holdings Limited, Axis-Shield Diagnostics Limited, Axis-Shield Limited · more companies
British
Born September 1971 (55)
Officer history (23 former)
1 September 2025
Appointed Koewler, Mark Andrew as Director
29 August 2025
Resigned Krammer, Karen Ann as Director
28 October 2022
Appointed Krammer, Karen Ann as Director
28 October 2022
Resigned Mccoy Jr., John Arthur as Director
28 October 2022
Resigned Oosterbaan, Benjamin Edward as Director
1 August 2019
Appointed Mccoy Jr., John Arthur as Director
31 July 2019
Resigned Shoup, Brian Gregory as Director
1 August 2018
Resigned Yoor, Brian Bernard as Director
11 May 2018
Appointed Shoup, Brian Gregory as Director
3 October 2017
Resigned Chiniara, Ellen Vanessa as Director
3 October 2017
Appointed Oosterbaan, Benjamin Edward as Director
3 October 2017
Appointed Yoor, Brian Bernard as Director
3 October 2017
Resigned Barry, Douglas John as Director
1 January 2016
Resigned Hannah, Thomas Douglas as Director
8 September 2015
Appointed Barry, Douglas John as Director
8 September 2015
Resigned Mcnamara, Joseph Patrick as Director
2 April 2015
Appointed Mcnamara, Joseph Patrick as Director
7 February 2015
Resigned Ameye, Veronique Yvonne as Director
20 August 2014
Appointed Ameye, Veronique Yvonne as Director
20 August 2014
Resigned Scott, David, Dr as Director
26 June 2014
Resigned Welch, Peter Geoffrey as Director
21 June 2013
Resigned Pither, Martyn Robert as Director
21 June 2013
Resigned Couling, Geoffrey as Secretary
21 June 2013
Appointed Bond, David Andrew as Director
22 May 2010
Appointed Pither, Martyn Robert as Director
8 December 2009
Appointed Chiniara, Ellen Vanessa as Director
24 April 2009
Appointed Hannah, Thomas Douglas as Director
24 April 2009
Resigned Millar, Julian Charles as Director
8 July 2008
Appointed Couling, Geoffrey as Secretary
21 May 2008
Resigned Whitaker, Rodney as Secretary
28 November 2007
Appointed Millar, Julian Charles as Director
7 June 2004
Resigned Wilkens, Jack Bernard as Director
7 June 2004
Appointed Whitaker, Rodney as Secretary
7 June 2004
Resigned Welch, Peter Geoffrey as Secretary
7 June 2004
Appointed Welch, Peter Geoffrey as Director
26 November 2002
Resigned Toohey, James David Gerard as Director
26 November 2002
Appointed Wilkens, Jack Bernard as Director
1 March 2002
Appointed Welch, Peter Geoffrey as Secretary
1 March 2002
Resigned Hempel, Paul as Secretary
11 December 2001
Appointed Scott, David, Dr as Director
11 December 2001
Appointed Toohey, James David Gerard as Director
11 December 2001
Appointed Hempel, Paul as Secretary
11 December 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
11 December 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
11 December 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abbott Laboratories
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Public Company
Reg. no. 08142220
Former controllers (1)
17 February 2021
Ceased Alere Switzerland GMBH — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Alere UK Holdings Limited This company
Abbott Toxicology Limited Owns 75–100% of shares
Abbott Healthcare Connections Limited Owns 75–100% of shares
Cozart Limited Owns 75–100% of shares
Forensics Limited Owns 75–100% of shares
IG Innovations Limited Owns 75–100% of shares
Twistdx Limited Owns 75–100% of shares
Unipath Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates9 August 2026
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
13 August 2025Confirmation statement with no updates9 August 2025
Show all 152 filings

Some other companies at this address

Abbott Rapid Diagnostics Limited
Alere As Holdings Limited
Unipath Limited

Other companies in this industry

London
Harrogate
Stansted
London
London
Hull

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?