Alere AS Holdings Limited
Company 07718684 Active
Connected board network
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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 2017
Directors past 6 years
- David Andrew Bond Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Koewler Director · appointed 2025
- David Andrew Bond Director · appointed 2017
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.
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 UK 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 | 07718684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2011 |
| 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)
Ownership - persons with significant control (2)
- Abbott Laboratories
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbott Rapid Dx International Limited ceased 2017
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Axis-Shield Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Mark Andrew Koewler Director · appointed 2025
- David Andrew Bond Director · appointed 2017
Show 7 former officers
- Karen Ann Krammer Director · appointed 2022 · resigned 2025
- Brian Bernard Yoor Director · appointed 2017 · resigned 2018
- Benjamin Edward Oosterbaan Director · appointed 2017 · resigned 2022
- Trina Mary Galvin Director · appointed 2017 · resigned 2017
- Brian Bonnell Director · appointed 2015 · resigned 2017
- David Teitel Director · appointed 2011 · resigned 2015
- Veronique Yvonne Ameye Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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