BL

BIOSITE LIMITED

Dissolved

Company number 04995583

Bedford · Incorporated 15 December 2003

Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3UP

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIOSITE LTD · 15 December 2003 – 1 February 2010

ALERE HEALTH LIMITED · 1 February 2010 – 26 March 2010

Company overview

BIOSITE LIMITED was a private limited company incorporated on 15 December 2003 and registered in England and Wales and dissolved on 4 September 2012. It has changed its name 2 times, most recently from ALERE HEALTH LIMITED on 1 February 2010. Its registered office is at Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3UP. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of four directors: RUSSELL, Jonathan Christopher (appointed 6 July 2007), TOOHEY, James David Gerard (appointed 6 July 2007), HORNE, David Norman (appointed 5 January 2010) and WELCH, Peter Geoffrey (appointed 5 January 2010). COULING, Geoffrey serves as company secretary (appointed 29 May 2008). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 5 October 2011. Companies House holds 51 filings for this company, most recently a gazette filing on 4 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WELCH, Peter Geoffrey
Director
5 January 2010
HD
HORNE, David Norman
Director
5 January 2010
CG
COULING, Geoffrey
Secretary
29 May 2008
RJ
RUSSELL, Jonathan Christopher
Director
6 July 2007
TJ
TOOHEY, James David Gerard
Director
6 July 2007
TC
TWOMEY, Christopher John
Director · Resigned
8 January 2004
MC
MCGURK, Conor Declan
Secretary · Resigned
8 January 2004
KG
KING, Gary Allen
Director · Resigned
8 January 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2003
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
15 December 2003
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
15 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 September 2012 View
Gazette Notice Voluntary
Gazette
22 May 2012 View
Dissolution Application Strike Off Company
Dissolution
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Move Registers To Registered Office Company
Address
13 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Miscellaneous
Miscellaneous
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Sail Address Company With Old Address
Address
12 January 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Certificate Change Of Name Company
Change Of Name
26 March 2010 View
Change Of Name Notice
Change Of Name
26 March 2010 View
Resolution
Resolution
1 February 2010 View
Change Of Name Notice
Change Of Name
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Sail Address Company With Old Address
Address
27 January 2010 View
Move Registers To Sail Company
Address
27 January 2010 View
Change Sail Address Company
Address
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Accounts With Accounts Type Small
Accounts
28 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
16 July 2008 View
Legacy
Address
20 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Small
Accounts
25 October 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Small
Accounts
10 October 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
27 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Incorporation Company
Incorporation
15 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TLDRAW GB LIMITED
#14068968
66 Paul Street, London, EC2A 4NA
active
AIRBNB UK SERVICES LIMITED
#11738313
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
active
IDAPTIVE EUROPE LIMITED
#11504267
C/O Cyberark Software Uk Ltd One Little Pear Place, 152-158, Waterloo Road, London, SE1 8BT
dissolved
WALSTEAD GROUP LIMITED
#09927306
18 Westside Centre, London Road - Stanway, Colchester, CO3 8PH
active
GV UK MANAGEMENT COMPANY, LIMITED
#09183796
280 Bishopsgate, London, EC2M 4AG
active
Show all related companies

Companies at this postcode

MK44 3UP

UNIPATH PENSION TRUSTEE LIMITED
#04492908
dissolved
SPD DEVELOPMENT COMPANY LIMITED
#06032177
active
See all companies at MK44 3UP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.