ALERE TECHNOLOGIES LIMITED
DUNDEE STIRLING MEDICAL INNOVATIONS LIMITED CARDIOSURE LIMITED CARDIOSENSE LTD. QUILLCO 185 LIMITED

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Company number SC277069
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address AXIS-SHIELD DIAGNOSTICS LIMITED, THE TECHNOLOGY PARK LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1XA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ALERE TECHNOLOGIES LIMITED are www.aleretechnologies.co.uk, and www.alere-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Alere Technologies Limited is a Private Limited Company. The company registration number is SC277069. Alere Technologies Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Alere Technologies Limited is Axis Shield Diagnostics Limited The Technology Park Luna Place Dundee Technology Park Dundee Dd2 1xa. . COULING, Geoffrey is a Secretary of the company. BARRY, Douglas John is a Director of the company. WILSON, Stewart is a Director of the company. Secretary HANNAH, Thomas Douglas has been resigned. Secretary POLKA, Hazel Nadyezhda has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director BAIRD, Graeme has been resigned. Director DENNISON, Manus has been resigned. Director FALLON, Kevin has been resigned. Director HANNAH, Douglas has been resigned. Director HUTCHISON, Robert has been resigned. Director LANG, David has been resigned. Director MCALEER, Jerome Francis has been resigned. Director MCNICOL, Marcia has been resigned. Director SAUNDERS, Callum has been resigned. Director SCOTT, David, Dr has been resigned. Director TEITEL, David has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COULING, Geoffrey
Appointed Date: 10 June 2008
Director
BARRY, Douglas John
Appointed Date: 29 September 2015
56 years old
Director
WILSON, Stewart
Appointed Date: 20 February 2015
60 years old

Resigned Directors

Secretary
HANNAH, Thomas Douglas
Resigned: 10 June 2008
Appointed Date: 06 April 2005
Secretary
POLKA, Hazel Nadyezhda
Resigned: 06 April 2005
Appointed Date: 24 February 2005
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 24 February 2005
Appointed Date: 06 December 2004
Director
BAIRD, Graeme
Resigned: 15 April 2013
Appointed Date: 19 July 2011
54 years old
Director
DENNISON, Manus
Resigned: 13 June 2014
Appointed Date: 09 August 2010
60 years old
Director
FALLON, Kevin
Resigned: 20 February 2015
Appointed Date: 19 August 2011
50 years old
Director
HANNAH, Douglas
Resigned: 31 December 2015
Appointed Date: 20 February 2015
66 years old
Director
HUTCHISON, Robert
Resigned: 09 June 2008
Appointed Date: 06 April 2005
70 years old
Director
LANG, David
Resigned: 19 July 2011
Appointed Date: 26 September 2007
55 years old
Director
MCALEER, Jerome Francis
Resigned: 14 July 2014
Appointed Date: 24 February 2005
70 years old
Director
MCNICOL, Marcia
Resigned: 20 February 2015
Appointed Date: 13 June 2014
52 years old
Director
SAUNDERS, Callum
Resigned: 20 February 2015
Appointed Date: 15 April 2013
53 years old
Director
SCOTT, David, Dr
Resigned: 14 July 2014
Appointed Date: 24 February 2005
69 years old
Director
TEITEL, David
Resigned: 29 September 2015
Appointed Date: 03 October 2014
62 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 24 February 2005
Appointed Date: 06 December 2004

Persons With Significant Control

Alere Switzerland Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALERE TECHNOLOGIES LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 6 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
13 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Douglas John Barry as a director on 29 September 2015
...
... and 62 more events
25 Feb 2005
Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100
25 Feb 2005
Director resigned
24 Feb 2005
Company name changed cardiosense LTD.\certificate issued on 24/02/05
31 Jan 2005
Company name changed quillco 185 LIMITED\certificate issued on 31/01/05
06 Dec 2004
Incorporation

ALERE TECHNOLOGIES LIMITED Charges

30 June 2005
Floating charge
Delivered: 8 July 2005
Status: Satisfied on 30 September 2009
Persons entitled: General Electric Capital Corporation
Description: Undertaking and all property and assets present and future…

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