This company is commonly known as Abbott Diabetes Care Limited. The company was founded 33 years ago and was given the registration number 02548046. The firm's registered office is in WITNEY. You can find them at Windrush Park, Range Road, Witney, Oxon. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | ABBOTT DIABETES CARE LIMITED |
|---|---|---|
| Company Number | : | 02548046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windrush Park, Range Road, Witney, Oxon, OX29 0YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windrush Park, Range Road, Witney, OX29 0YL | Secretary | 07 March 2019 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 10 November 2016 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 15 October 2023 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 07 March 2019 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 24 October 2018 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Secretary | 10 November 2016 | Active |
| 200 Raleigh Tavern Drive, No Andover, Usa, 01845 | Secretary | 14 June 1993 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Secretary | 23 July 2015 | Active |
| Range Road, Witney, OX29 0YL | Secretary | 15 November 1996 | Active |
| Range Road, Witney, OX29 0YL | Secretary | 03 August 1993 | Active |
| The Thatched Cottage The Greenway, West Hendred, Wantage, OX12 8RG | Secretary | - | Active |
| 200 Raleigh Tavern Drive, No Andover, Usa, 01845 | Director | 14 June 1993 | Active |
| 200 Raleigh Tavern Drive, No Andover, Usa, 01845 | Director | - | Active |
| 14-15 Eyston Way, Abingdon, OX14 1TR | Director | 16 January 2001 | Active |
| 14-15 Eyston Way, Abingdon, OX14 1TR | Director | 24 July 2000 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 27 May 2011 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 31 October 2011 | Active |
| 912 Lake Street, Libertyville, Usa, | Director | 01 April 2001 | Active |
| Fawley Manor, South Fawley, Wantage, OX12 9NL | Director | 25 March 1998 | Active |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Director | 26 June 2002 | Active |
| Range Road, Witney, OX29 0YL | Director | 13 July 2009 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 27 March 2020 | Active |
| Abbott Diabetes Care, Range Road, Witney, OX29 0YL | Director | 20 March 2007 | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 03 October 2022 | Active |
| Range Road, Witney, OX29 0YL | Director | 07 February 2003 | Active |
| 37 Regency Gardens, Walton On Thames, KT12 2BD | Director | 03 August 1993 | Active |
| 336 Hurlbutt Street, Wilton, Usa, FOREIGN | Director | 11 August 1992 | Active |
| 100, Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, United States, 60064 | Director | 01 March 2020 | Active |
| 17 Tower Hill Road, North Reading, Usa, 01864 | Director | 14 June 1993 | Active |
| Hedgerow House Bottom Lane, Seer Green, Beaconsfield, HP9 2UH | Director | 22 December 1997 | Active |
| 68 Newland Mill, Witney, OX28 3SZ | Director | - | Active |
| Range Road, Witney, OX29 0YL | Director | 31 October 2003 | Active |
| The Thatched Cottage The Greenway, West Hendred, Wantage, OX12 8RG | Director | - | Active |
| Windrush Park, Range Road, Witney, OX29 0YL | Director | 10 November 2016 | Active |
| Abbott Laboratories | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 100, Abbott Park Road, Illinois 60064-6400, United States, |
| Nature of control | : |
|
| Abbott Laboratories Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no 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 |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Resolution | Resolution. | Download |
| 2022-01-11 | Incorporation | Memorandum articles. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Officers | Second filing of director appointment with name. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
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