ABBOTT ASIA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbott Asia Investments Limited. The company was founded 19 years ago and was given the registration number 05556000. The firm's registered office is in MAIDENHEAD. You can find them at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ABBOTT ASIA INVESTMENTS LIMITED
Company Number	:	05556000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Secretary	01 January 2013	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	23 March 2020	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	15 October 2023	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	31 August 2018	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Secretary	09 November 2005	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Secretary	06 June 2011	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Berkshire, SL6 4XF	Secretary	25 October 2007	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	07 September 2005	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	13 December 2005	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	02 March 2006	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	09 November 2005	Active
912 Lake Street, Libertyville, Usa,	Director	09 November 2005	Active
170 Dover Circle Lake Forest, Lincolnshire, Illinois, Usa,	Director	30 March 2007	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	02 October 2015	Active
12 Carver Road, London, SE24 9LT	Director	14 October 2005	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	15 November 2010	Active
Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	01 May 2009	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Director	09 November 2005	Active
Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064	Director	22 March 2021	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	07 September 2005	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	27 September 2018	Active
28 Eagle House, 30 Eagle Wharf Road, London, N1 7EH	Director	14 October 2005	Active
100, Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, United States, 60064	Director	01 March 2020	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	30 March 2007	Active
Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	26 September 2008	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	29 January 2010	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Berkshire, SL6 4XF	Director	25 October 2007	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	07 September 2005	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	15 December 2015	Active

People with Significant Control

Abbott Laboratories Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	100 Abbott Park, Abbott Park, Illinois, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abbott Laboratories
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	100 Abbott Park, Abbott Park, Illinois, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

ABBOTT ASIA INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement