Alere UK Holdings Limited
Company 04267530 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Andrew Koewler Director · appointed 2025
- David Andrew Bond Director · appointed 2013
7y median 7y
average tenure
13.1y
longest tenure
Directors past 6 years
- David Andrew Bond Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Koewler Director · appointed 2025
- David Andrew Bond Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Karen Ann Krammer Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Finance 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alere AS Holdings Limited 2 shared directors
- Axis-Shield Diagnostics Limited 2 shared directors
- Axis-Shield Limited 2 shared directors
Connected through a shared director
- Abbott Rapid Diagnostics Limited 1 shared director
- Alere Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04267530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | ABBOTT HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices74990 - Non-trading company
Ownership - persons with significant control (2)
- Abbott Laboratories
ownership of shares 75-100% ownership of shares 75-100% as firm right to appoint and remove directors - Alere Switzerland Gmbh ceased 2021
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twistdx Limited
75-100% shares · notified 2016-04-06 - Abbott Toxicology Limited
75-100% shares · notified 2016-04-06 - Alere Connected Health Limited
75-100% shares · notified 2016-04-06 - 08490416
75-100% shares · notified 2016-04-06 - 09044037
75-100% shares · notified 2016-04-06 - Unipath Limited
75-100% shares · notified 2016-04-06 - Abbott Rapid Diagnostics Limited ceased 2021-10-01
75-100% shares · notified 2016-04-07
Officers (21)
- Mark Andrew Koewler Director · appointed 2025
- David Andrew Bond Director · appointed 2013
Show 19 former officers
- Karen Ann Krammer Director · appointed 2022 · resigned 2025
- John Arthur Mccoy Jr. Director · appointed 2019 · resigned 2022
- Brian Gregory Shoup Director · appointed 2018 · resigned 2019
- Brian Bernard Yoor Director · appointed 2017 · resigned 2018
- Benjamin Edward Oosterbaan Director · appointed 2017 · resigned 2022
- Douglas John Barry Director · appointed 2015 · resigned 2017
- Joseph Patrick Mcnamara Director · appointed 2015 · resigned 2015
- Veronique Yvonne Ameye Director · appointed 2014 · resigned 2015
- Martyn Robert Pither Director · appointed 2010 · resigned 2013
- Ellen Vanessa Chiniara Director · appointed 2009 · resigned 2017
- Thomas Douglas Hannah Director · appointed 2009 · resigned 2016
- Geoffrey Couling Secretary · appointed 2008 · resigned 2013
- Julian Charles Millar Director · appointed 2007 · resigned 2009
- Rodney Whitaker Secretary · appointed 2004 · resigned 2008
- Jack Bernard Wilkens Director · appointed 2002 · resigned 2004
- Peter Geoffrey Welch Director · appointed 2002 · resigned 2014
- Scott, David, Dr Director · appointed 2001 · resigned 2014
- Paul Hempel Secretary · appointed 2001 · resigned 2002
- James David Gerard Toohey Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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