Abbott Rapid Diagnostics LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BIO STAT LIMITED
INVERNESS MEDICAL UK LIMITED
Company type Private Limited Company Company Number 01716581 Record last updated Friday, October 21, 2022 3:05:30 PM UTC Postal Code SK7 5BW
Visits Document Type Publication date Download link Registry Oct 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 1, 2021 Resignation of one Shareholder (Above 75%) Registry Oct 22, 2019 Appointment of a woman as Director Registry Aug 26, 2019 Resignation of one Director (a man) Registry Aug 1, 2018 Resignation of one Director (a man) 1716... Registry Dec 18, 2017 Appointment of a person as Secretary Registry Nov 29, 2017 Appointment of a person as Director Registry Nov 28, 2017 Resignation of one Director Registry Nov 28, 2017 Resignation of one Director 2600295... Registry Nov 28, 2017 Resignation of one Director Registry Nov 28, 2017 Resignation of one Secretary Registry Oct 3, 2017 Two appointments: 2 men Financials Sep 29, 2017 Annual accounts Registry May 11, 2017 Confirmation statement made , with updates Financials Oct 13, 2016 Annual accounts Registry Jul 11, 2016 Annual return Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) Financials Oct 7, 2015 Annual accounts Registry Sep 25, 2015 Appointment of a person as Director Registry Sep 24, 2015 Appointment of a person as Director 2595727... Registry Sep 24, 2015 Resignation of one Director Registry Sep 24, 2015 Resignation of one Director 2595727... Registry Sep 23, 2015 Two appointments: 2 men Registry Jun 22, 2015 Annual return Registry Jun 22, 2015 Notification of single alternative inspection location Financials Oct 3, 2014 Annual accounts Registry Jun 27, 2014 Resignation of one Director (a man) Registry Jun 27, 2014 Resignation of one Director Registry May 14, 2014 Annual return Registry May 14, 2014 Change of location of company records to the single alternative inspection location Financials Oct 8, 2013 Annual accounts Registry May 31, 2013 Annual return Registry May 30, 2013 Notification of single alternative inspection location Registry Mar 1, 2013 Miscellaneous document Financials Dec 3, 2012 Annual accounts Registry Jun 1, 2012 Annual return Registry Jun 1, 2012 Change of particulars for director Registry May 3, 2012 Appointment of a person as Director Registry May 3, 2012 Appointment of a man as Director Registry May 3, 2012 Appointment of a person as Director Financials Oct 5, 2011 Annual accounts Registry Sep 6, 2011 Three appointments: 3 men Registry May 4, 2011 Annual return Registry Jan 25, 2011 Miscellaneous document Registry Nov 25, 2010 Change of particulars for director Registry Nov 25, 2010 Change of particulars for director 2590507... Registry Nov 25, 2010 Change of particulars for director Registry Nov 25, 2010 Change of particulars for secretary Registry Nov 25, 2010 Change of particulars for director Registry Nov 25, 2010 Change of particulars for director 2590511... Financials Sep 28, 2010 Annual accounts Registry Jun 1, 2010 Annual return Registry Mar 26, 2010 Change of name certificate Registry Mar 26, 2010 Company name change Registry Mar 26, 2010 Notice of change of name nm01 - resolution Financials Nov 5, 2009 Annual accounts Registry May 7, 2009 Annual return Financials Nov 1, 2008 Annual accounts Registry May 30, 2008 Annual return Registry Apr 4, 2008 Memorandum of association Registry Apr 1, 2008 Company name change Registry Apr 1, 2008 Change of name certificate Registry Nov 8, 2007 Auditor's letter of resignation Financials Oct 27, 2007 Annual accounts Registry Oct 18, 2007 Resignation of a person Registry Oct 18, 2007 Resignation of a director Registry Oct 18, 2007 Resignation of a director 1845556... Registry Oct 18, 2007 Resignation of a person Registry Oct 18, 2007 Resignation of a person 1845556... Registry Oct 18, 2007 Resignation of a person Registry Oct 18, 2007 Resignation of a person 1845556... Registry Oct 18, 2007 Resignation of a person Registry Oct 18, 2007 Resignation of a person 1845556... Registry Oct 18, 2007 Resignation of a director Registry Oct 18, 2007 Appointment of a person Registry Oct 18, 2007 Appointment of a person 1845558... Registry Oct 18, 2007 Resignation of a director Registry Oct 18, 2007 Resignation of a director 1845556... Registry Oct 18, 2007 Resignation of a director Registry Oct 18, 2007 Appointment of a person Registry Oct 18, 2007 Appointment of a secretary Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1879173... Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1879173... Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1879174... Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 2, 2007 Three appointments: 2 men and a woman Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1767002... Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801538... Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 8, 2007 Annual return Registry May 8, 2007 Appointment of a person Registry Jan 1, 2007 Two appointments: 2 men Financials Oct 5, 2006 Annual accounts Registry Aug 24, 2006 Resignation of a person Registry Aug 14, 2006 Resignation of one Accountant and one Director (a man)
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