This company is commonly known as Abbott Australasia Holdings Limited. The company was founded 12 years ago and was given the registration number 08018545. 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..
| Name | : | ABBOTT AUSTRALASIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08018545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, S16 4XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, England, S16 4XE | Secretary | 01 January 2013 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, S16 4XE | Director | 23 March 2020 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, S16 4XE | Director | 15 October 2023 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, S16 4XE | Director | 31 August 2018 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Secretary | 03 April 2012 | Active |
| 100, Abbott Park Road, Abbott Park, Usa, 60064 | Director | 03 April 2012 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, S16 4XE | Director | 02 October 2015 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 03 April 2012 | Active |
| Abbott Laboratories, 100 Abbott Park, Abbott Park, Illinois, United States, 60064 | Director | 08 March 2021 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, S16 4XE | Director | 27 September 2018 | Active |
| 100, Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, United States, 60064 | Director | 01 March 2020 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 03 April 2012 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 03 April 2012 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, S16 4XE | Director | 15 December 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
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