ALERE BBI HOLDINGS LIMITED
BEDFORD

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Company number 08490416
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address CLEARBLUE INNOVATION CENTRE STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, ENGLAND, MK44 3UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 7.640496 . The most likely internet sites of ALERE BBI HOLDINGS LIMITED are www.alerebbiholdings.co.uk, and www.alere-bbi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alere Bbi Holdings Limited is a Private Limited Company. The company registration number is 08490416. Alere Bbi Holdings Limited has been working since 16 April 2013. The present status of the company is Active. The registered address of Alere Bbi Holdings Limited is Clearblue Innovation Centre Stannard Way Priory Business Park Bedford England Mk44 3up. . BARRY, Douglas John is a Director of the company. BOND, David Andrew is a Director of the company. BRIDGEN, John is a Director of the company. Director AMEYE, Veronique Yvonne has been resigned. Director LINDNER, Nigel Malcolm, Dr has been resigned. Director MCNAMARA, Joseph Patrick has been resigned. Director REES, Lyn Dafydd has been resigned. Director TAYLOR, Liam has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARRY, Douglas John
Appointed Date: 31 July 2015
56 years old
Director
BOND, David Andrew
Appointed Date: 21 May 2013
54 years old
Director
BRIDGEN, John
Appointed Date: 21 May 2013
79 years old

Resigned Directors

Director
AMEYE, Veronique Yvonne
Resigned: 07 February 2015
Appointed Date: 21 May 2013
49 years old
Director
LINDNER, Nigel Malcolm, Dr
Resigned: 22 August 2014
Appointed Date: 21 May 2013
69 years old
Director
MCNAMARA, Joseph Patrick
Resigned: 31 July 2015
Appointed Date: 31 March 2015
58 years old
Director
REES, Lyn Dafydd
Resigned: 21 January 2016
Appointed Date: 16 April 2013
52 years old
Director
TAYLOR, Liam
Resigned: 22 August 2014
Appointed Date: 16 April 2013
48 years old

ALERE BBI HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Register(s) moved to registered inspection location C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
26 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7.640496
26 May 2016
Registered office address changed from Berry Smith Haywood House Dumfries Place Cardiff CF10 3GA to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP on 26 May 2016
25 May 2016
Register inspection address has been changed from Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
...
... and 33 more events
03 Jun 2013
Appointment of David Andrew Bond as a director
03 Jun 2013
Appointment of John Bridgen as a director
03 Jun 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 9.599902
03 Jun 2013
Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1.920000
16 Apr 2013
Incorporation

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