Alere As Holdings Limited

Active07718684 Private limited company
Incorporated
26 July 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Mark Andrew Koewler
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
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Koewler, Mark Andrew
Director · Appointed 1 September 2025
American
Born February 1980 (46)
Director · Appointed 9 March 2017
British
Born September 1971 (55)
Officer history (7 former)
1 September 2025
Appointed Koewler, Mark Andrew as Director
29 August 2025
Resigned Krammer, Karen Ann as Director
3 October 2022
Appointed Krammer, Karen Ann as Director
3 October 2022
Resigned Oosterbaan, Benjamin Edward as Director
1 August 2018
Resigned Yoor, Brian Bernard as Director
3 October 2017
Resigned Galvin, Trina Mary as Director
3 October 2017
Resigned Bonnell, Brian as Director
3 October 2017
Appointed Yoor, Brian Bernard as Director
3 October 2017
Appointed Oosterbaan, Benjamin Edward as Director
9 March 2017
Appointed Galvin, Trina Mary as Director
9 March 2017
Appointed Bond, David Andrew as Director
15 October 2015
Appointed Bonnell, Brian as Director
30 September 2015
Resigned Teitel, David as Director
7 February 2015
Resigned Ameye, Veronique Yvonne as Director
26 July 2011
Appointed Ameye, Veronique Yvonne as Director
26 July 2011
Appointed Teitel, David as Director

Ownership 1 active

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

Abbott Laboratories
Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0814-222-0
Former controllers (1)
3 October 2017
Ceased Abbott Rapid DX International Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alere As Holdings Limited This company
Axis-Shield Limited Owns 75–100% of shares
Axis-Shield Diagnostics Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates26 July 2026
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
28 July 2025Confirmation statement with no updates26 July 2025
Show all 61 filings

Some other companies at this address

Other companies in this industry

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?