Alere Technologies Limited

ActiveSC277069 Private limited company
Incorporated
6 December 2004 (21 years)
Previously known as
Stirling Medical Innovations Limited (until 26 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Abbott Laboratories
Alere Switzerland GMBH
Accounts type
Full
Region
Scotland
Address
The Technology Park Luna Place
Dundee Technology Park
Dundee
DD2 1XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born September 1971 (55)
Officer history (20 former)
10 June 2024
Resigned Fellows, Trevor as Director
10 June 2024
Appointed Bond, David Andrew as Director
1 August 2018
Resigned Yoor, Brian Bernard as Director
1 December 2017
Resigned Wilson, Stewart as Director
3 October 2017
Appointed Yoor, Brian Bernard as Director
3 October 2017
Appointed Fellows, Trevor as Director
3 October 2017
Resigned Barry, Douglas John as Director
3 October 2017
Resigned Couling, Geoffrey as Secretary
31 December 2015
Resigned Hannah, Douglas as Director
29 September 2015
Appointed Barry, Douglas John as Director
29 September 2015
Resigned Teitel, David as Director
20 February 2015
Appointed Wilson, Stewart as Director
20 February 2015
Resigned Mcnicol, Marcia Elizabeth as Director
20 February 2015
Resigned Saunders, Callum as Director
20 February 2015
Resigned Fallon, Kevin as Director
20 February 2015
Appointed Hannah, Douglas as Director
3 October 2014
Appointed Teitel, David as Director
14 July 2014
Resigned Scott, David, Dr as Director
14 July 2014
Resigned Mcaleer, Jerome Francis as Director
13 June 2014
Appointed Mcnicol, Marcia Elizabeth as Director
13 June 2014
Resigned Dennison, Manus as Director
15 April 2013
Resigned Baird, Graeme as Director
15 April 2013
Appointed Saunders, Callum as Director
19 August 2011
Appointed Fallon, Kevin as Director
19 July 2011
Resigned Lang, David as Director
19 July 2011
Appointed Baird, Graeme as Director
9 August 2010
Appointed Dennison, Manus as Director
10 June 2008
Resigned Hannah, Thomas Douglas as Secretary
10 June 2008
Appointed Couling, Geoffrey as Secretary
9 June 2008
Resigned Hutchison, Robert as Director
26 September 2007
Appointed Lang, David as Director
6 April 2005
Appointed Hutchison, Robert as Director
6 April 2005
Appointed Hannah, Thomas Douglas as Secretary
6 April 2005
Resigned Polka, Hazel Nadyezhda as Secretary
24 February 2005
Appointed Mcaleer, Jerome Francis as Director
24 February 2005
Appointed Scott, David, Dr as Director
24 February 2005
Appointed Polka, Hazel Nadyezhda as Secretary
24 February 2005
Resigned Quill Serve Limited as Corporate Nominee Secretary
24 February 2005
Resigned Quill Form Limited as Corporate Nominee Director
6 December 2004
Appointed Quill Serve Limited as Corporate Nominee Secretary
6 December 2004
Appointed Quill Form Limited as Corporate Nominee Director

Ownership 2 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
Alere Switzerland GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. N/A

Filings 108

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates30 January 2026
13 June 2025Full accounts31 December 2024
6 February 2025Change of details for a person with significant control
5 February 2025Confirmation statement with updates5 February 2025
Show all 108 filings

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