Abbott Rapid Diagnostics Limited

Company Name	Abbott Rapid Diagnostics Limited
Directors	Trevor Fellows and Samantha Lloyd
Company Status	Active
Company Number	01716581
Category	Private Limited Company
Incorporation Date	20 April 1983(41 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Trevor Fellows
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(28 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Secretary Name	Trevor Fellows
Status	Current
Appointed	03 October 2017(34 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Samantha Lloyd
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mrs Janet Isaacs
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Plucksbridge Cottage Plucksbridge Road Marple Stockport Cheshire SK6 7DY

Director Name	Mr Robert Arthur Isaacs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	9 Grafton House, Ordnance Wharf Queensway Gibraltar

Director Name	Prof Vincent Marks
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Flat 1 Boxgrove House 121 Epsom Road Guildford Surrey GU1 2PP

Secretary Name	Mrs Janet Isaacs
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Plucksbridge Cottage Plucksbridge Road Marple Stockport Cheshire SK6 7DY

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT

Director Name	Gordon James Hall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2001)
Role	Retired
Correspondence Address	5 Hillside Station Road Purton Swindon Wiltshire SN5 9AL

Director Name	Prof Christopher Philip Price
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Professor
Correspondence Address	Church End 36 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	Mr David Norman Horne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Brian Lawrence Parfery
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 2 months after company formation)
Appointment Duration	7 years (resigned 05 July 2005)
Role	Uk Sales Manager
Country of Residence	England
Correspondence Address	20 Ladyhill View Worsley Manchester M28 7LH

Director Name	Mr James Patrick Lavin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Kentmore Close Heaton Mersey Stockport Cheshire SK4 3AL

Director Name	Norman Frank Burrows
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Pulford Lane Dodleston Chester Cheshire CH4 9NN Wales

Director Name	Bernard Andrew Almond
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 2007)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Rock Villa Buxton Road Tideswell Derbyshire SK17 8PG

Director Name	Prof Christopher Philip Price
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Glyn Garth Wains Road, Daglingworth Cirencester Gloucestershire GL7 7AN Wales

Director Name	Mr Trevor Fellows
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(23 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Ashford Close Handforth Wilmslow Cheshire SK9 3JR

Director Name	Mr Peter Geoffrey Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(24 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Ms Ellen Vanessa Chiniara
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2007(24 years, 5 months after company formation)
Appointment Duration	10 years (resigned 03 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Secretary Name	Mr Geoffrey Couling
Nationality	British
Status	Resigned
Appointed	02 October 2007(24 years, 5 months after company formation)
Appointment Duration	10 years (resigned 03 October 2017)
Role	Secretary
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Stuart Cassey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(28 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Michael David Farrell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 October 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Tomas Blomquist
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 September 2015(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2019)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Brian Bernard Yoor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2017(34 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 August 2018)
Role	Executive Vice President, Finance And Cfo
Country of Residence	United States
Correspondence Address	Abbott Laboratories, 100 Abbott Park Road Abbot Park Il 60064-6011 United States

Contact

Website	www.alere.co.uk

Location

Registered Address	Bio-Stat House Pepper Road Hazel Grove Stockport SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

10k at £1	Alere Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,756,232
Gross Profit	£7,192,315
Net Worth	£5,607,125
Cash	£2,572,119
Current Liabilities	£5,047,168

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Charges

20 June 2005	Delivered on: 1 July 2005 Satisfied on: 17 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1994	Delivered on: 14 December 1994 Satisfied on: 17 October 2007 Persons entitled: Robert Isaacs Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 1994	Delivered on: 25 November 1994 Satisfied on: 29 September 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being bio stat limited business premium account number 00164798 bio stat limited high interest business account number 70164801. see the mortgage charge document for full details. Fully Satisfied
22 April 1994	Delivered on: 29 April 1994 Satisfied on: 29 September 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
22 April 1994	Delivered on: 29 April 1994 Satisfied on: 29 September 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
10 August 1992	Delivered on: 15 August 1992 Satisfied on: 17 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, bramhall technology park, hazel grove, stockport, greater manchester. Fully Satisfied
29 August 1989	Delivered on: 5 September 1989 Satisfied on: 17 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (38 pages)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (40 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
22 December 2021	Notification of Abbott Equity Holdings Unlimited as a person with significant control on 1 October 2021 (2 pages)
22 December 2021	Cessation of Alere Uk Holdings Limited as a person with significant control on 1 October 2021 (1 page)
25 September 2021	Full accounts made up to 31 December 2020 (36 pages)
19 May 2021	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Citco 7 Albemarle Street London W1S 4HQ (1 page)
15 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (34 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
13 January 2020	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
13 January 2020	Register inspection address has been changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
18 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 (3 pages)
24 October 2019	Appointment of Samantha Lloyd as a director on 22 October 2019 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (33 pages)
23 September 2019	Termination of appointment of Tomas Blomquist as a director on 26 August 2019 (1 page)
28 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (28 pages)
15 August 2018	Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018 (1 page)
25 June 2018	Memorandum and Articles of Association (6 pages)
10 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
18 December 2017	Appointment of Trevor Fellows as a secretary on 3 October 2017 (2 pages)
29 November 2017	Appointment of Brian Bernard Yoor as a director on 3 October 2017 (2 pages)
29 November 2017	Appointment of Brian Bernard Yoor as a director on 3 October 2017 (2 pages)
28 November 2017	Termination of appointment of Geoffrey Couling as a secretary on 3 October 2017 (1 page)
28 November 2017	Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017 (1 page)
28 November 2017	Termination of appointment of Geoffrey Couling as a secretary on 3 October 2017 (1 page)
28 November 2017	Termination of appointment of Michael Farrell as a director on 3 October 2017 (1 page)
28 November 2017	Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017 (1 page)
28 November 2017	Termination of appointment of Michael Farrell as a director on 3 October 2017 (1 page)
28 November 2017	Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017 (1 page)
28 November 2017	Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
11 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10,000 (8 pages)
11 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10,000 (8 pages)
7 October 2015	Full accounts made up to 31 December 2014 (23 pages)
7 October 2015	Full accounts made up to 31 December 2014 (23 pages)
25 September 2015	Appointment of Mr Michael Farrell as a director on 23 September 2015 (2 pages)
25 September 2015	Appointment of Mr Michael Farrell as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Tomas Blomquist as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of David Norman Horne as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Stuart Cassey as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Stuart Cassey as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of David Norman Horne as a director on 23 September 2015 (1 page)
24 September 2015	Appointment of Mr Tomas Blomquist as a director on 23 September 2015 (2 pages)
22 June 2015	Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP (1 page)
22 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (5 pages)
22 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (5 pages)
22 June 2015	Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP (1 page)
22 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
27 June 2014	Termination of appointment of Peter Welch as a director (1 page)
27 June 2014	Termination of appointment of Peter Welch as a director (1 page)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (6 pages)
14 May 2014	Register(s) moved to registered inspection location (1 page)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (6 pages)
14 May 2014	Register(s) moved to registered inspection location (1 page)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Register inspection address has been changed (1 page)
30 May 2013	Register inspection address has been changed (1 page)
1 March 2013	Resignation of auditors (2 pages)
1 March 2013	Resignation of auditors (2 pages)
3 December 2012	Full accounts made up to 31 December 2011 (19 pages)
3 December 2012	Full accounts made up to 31 December 2011 (19 pages)
1 June 2012	Director's details changed for Mr Peter Geoffrey Welch on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Peter Geoffrey Welch on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mr Peter Geoffrey Welch on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Appointment of Mr Trevor Fellows as a director (2 pages)
3 May 2012	Appointment of Stuart Cassey as a director (2 pages)
3 May 2012	Appointment of Mr Trevor Fellows as a director (2 pages)
3 May 2012	Appointment of Stuart Cassey as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
25 January 2011	Auditor's resignation (1 page)
25 January 2011	Auditor's resignation (1 page)
25 November 2010	Director's details changed for Ms Ellen Vanessa Chiniara on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Peter Geoffrey Welch on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Mr Geoffrey Couling on 25 November 2010 (1 page)
25 November 2010	Director's details changed for Mr Peter Geoffrey Welch on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr David Norman Horne on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr David Norman Horne on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Mr Geoffrey Couling on 25 November 2010 (1 page)
25 November 2010	Director's details changed for Ms Ellen Vanessa Chiniara on 25 November 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Company name changed inverness medical uk LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Company name changed inverness medical uk LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
30 May 2008	Return made up to 02/05/08; full list of members (5 pages)
30 May 2008	Return made up to 02/05/08; full list of members (5 pages)
4 April 2008	Memorandum and Articles of Association (9 pages)
4 April 2008	Memorandum and Articles of Association (9 pages)
1 April 2008	Company name changed bio stat LIMITED\certificate issued on 01/04/08 (2 pages)
1 April 2008	Company name changed bio stat LIMITED\certificate issued on 01/04/08 (2 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (23 pages)
27 October 2007	Full accounts made up to 31 December 2006 (23 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Ad 31/05/92--------- Â£ si 88@1 (2 pages)
23 July 2007	Ad 19/05/83--------- Â£ si 98@1 (2 pages)
23 July 2007	Ad 28/03/89--------- Â£ si 9812@1 (2 pages)
23 July 2007	Ad 19/05/83--------- Â£ si 98@1 (2 pages)
23 July 2007	Ad 28/03/89--------- Â£ si 9812@1 (2 pages)
23 July 2007	Ad 31/05/92--------- Â£ si 88@1 (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (4 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (4 pages)
5 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
5 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 02/05/06; full list of members (4 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 02/05/06; full list of members (4 pages)
8 August 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
10 October 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
10 October 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
1 July 2005	Particulars of mortgage/charge (9 pages)
1 July 2005	Particulars of mortgage/charge (9 pages)
18 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 September 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
1 September 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
17 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
7 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
14 May 2003	Return made up to 02/05/03; full list of members (10 pages)
14 May 2003	Return made up to 02/05/03; full list of members (10 pages)
19 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
19 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 02/05/02; full list of members (10 pages)
23 May 2002	Return made up to 02/05/02; full list of members (10 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
13 September 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
13 September 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
18 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
12 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
29 March 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
29 March 2000	Accounts for a medium company made up to 31 December 1998 (20 pages)
29 March 2000	Accounts for a medium company made up to 31 December 1998 (20 pages)
29 March 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
7 May 1998	Return made up to 02/05/98; full list of members (10 pages)
7 May 1998	Return made up to 02/05/98; full list of members (10 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
7 August 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
7 August 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
29 May 1997	Return made up to 02/05/97; no change of members (4 pages)
29 May 1997	Return made up to 02/05/97; no change of members (4 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1996	Return made up to 02/05/96; no change of members (4 pages)
4 July 1996	Return made up to 02/05/96; no change of members (4 pages)
26 March 1996	Auditor's resignation (1 page)
26 March 1996	Auditor's resignation (1 page)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
4 July 1995	Return made up to 02/05/95; full list of members (6 pages)
4 July 1995	Return made up to 02/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
14 December 1994	Particulars of mortgage/charge (3 pages)
14 December 1994	Particulars of mortgage/charge (3 pages)
25 November 1994	Particulars of mortgage/charge (4 pages)
25 November 1994	Particulars of mortgage/charge (4 pages)
26 May 1994	Return made up to 02/05/94; no change of members (4 pages)
26 May 1994	Return made up to 02/05/94; no change of members (4 pages)
29 April 1994	Particulars of mortgage/charge (4 pages)
29 April 1994	Particulars of mortgage/charge (4 pages)
29 April 1994	Particulars of mortgage/charge (4 pages)
29 April 1994	Particulars of mortgage/charge (4 pages)
28 May 1993	Return made up to 02/05/93; no change of members (4 pages)
28 May 1993	Return made up to 02/05/93; no change of members (4 pages)
15 August 1992	Particulars of mortgage/charge (3 pages)
15 August 1992	Particulars of mortgage/charge (3 pages)
5 July 1992	Return made up to 31/05/92; full list of members (7 pages)
5 July 1992	Return made up to 31/05/92; full list of members (7 pages)
22 August 1991	Return made up to 31/03/91; no change of members (6 pages)
22 August 1991	Return made up to 31/03/91; no change of members (6 pages)
25 July 1990	Accounting reference date shortened from 30/06 to 31/12 (1 page)
25 July 1990	Accounting reference date shortened from 30/06 to 31/12 (1 page)
4 July 1990	Return made up to 02/05/90; full list of members (4 pages)
4 July 1990	Return made up to 02/05/90; full list of members (4 pages)
5 September 1989	Particulars of mortgage/charge (3 pages)
5 September 1989	Particulars of mortgage/charge (3 pages)
6 June 1989	Return made up to 30/01/89; full list of members (4 pages)
6 June 1989	Return made up to 30/01/89; full list of members (4 pages)
22 July 1988	Return made up to 30/04/88; full list of members (4 pages)
22 July 1988	Return made up to 30/04/88; full list of members (4 pages)
17 April 1987	Return made up to 31/03/87; full list of members (4 pages)
17 April 1987	Return made up to 31/03/87; full list of members (4 pages)
16 February 1987	Return made up to 31/12/86; full list of members (4 pages)
16 February 1987	Return made up to 31/12/86; full list of members (4 pages)
8 August 1986	Return made up to 22/11/85; full list of members (4 pages)
8 August 1986	Return made up to 22/11/85; full list of members (4 pages)
15 July 1983	Memorandum and Articles of Association (14 pages)
15 July 1983	Memorandum and Articles of Association (14 pages)
30 June 1983	Memorandum and Articles of Association (14 pages)
30 June 1983	Memorandum and Articles of Association (14 pages)
20 June 1983	Company name changed\certificate issued on 20/06/83 (2 pages)
20 June 1983	Company name changed\certificate issued on 20/06/83 (2 pages)
20 April 1983	Certificate of incorporation (1 page)
20 April 1983	Incorporation (17 pages)
20 April 1983	Incorporation (17 pages)
20 April 1983	Certificate of incorporation (1 page)

Abbott Rapid Diagnostics Limited

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