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Abbott Laboratories Limited, SL6 4XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABBOTT LABORATORIES LIMITED

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

This company is commonly known as Abbott Laboratories Limited. The company was founded 87 years ago and was given the registration number 00329102. 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 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ABBOTT LABORATORIES LIMITED
Company Number:00329102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1937
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

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 InformationRoleAppointedStatus
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Secretary01 January 2013Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director23 March 2020Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director18 September 2023Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director31 August 2018Active
75 Oxford Road, Wokingham, RG41 2YH

Secretary17 February 1993Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Secretary01 October 2005Active
The Pines Court Drive, Maidstone, ME16 0JJ

Secretary-Active
Abbott House, Norden Road, Maidenhead, SL6 4XE

Secretary01 April 2003Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Secretary06 June 2011Active
75 Oxford Road, Wokingham, RG41 2YH

Director-Active
Starting Grid, Norden Road, Maidenhead, SL6 4XE

Director16 January 2001Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director30 November 2005Active
7 Orkney Court, Cliveden Road Taplow, Maidenhead, SL6 0JB

Director22 May 1995Active
1135 Central Road, Glenview, Usa, 60025

Director17 February 1993Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director02 March 2006Active
55 Paultons Square, London, SW3

Director15 January 1996Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director13 December 2004Active
912 Lake Street, Libertyville, Usa,

Director02 April 2001Active
170 Dover Circle Lake Forest, Lincolnshire, Illinois, Usa,

Director30 March 2007Active
165 Elm Park Mansions, Park Walk, London, SW10 0AX

Director-Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director02 October 2015Active
20 Wool Road, Wimbledon, London, SW20 0HW

Director-Active
Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, SL6 3LW

Director16 February 1998Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Director15 November 2010Active
Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Director01 May 2009Active
Abbott House, Norden Road, Maidenhead, SL6 4XE

Director31 May 2002Active
Oakleigh, School Lane Penn Street, Amersham, HP7 0QJ

Director17 February 1993Active
Abbott House, Norden Road, Maidenhead, SL6 4XE

Director22 July 2004Active
Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064

Director22 March 2021Active
Crowhurst Farm, Eatenden Lane, Netherfield, TN33 9PU

Director-Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director27 September 2018Active
1322 Edgewood Lane, Northbrook, Illinois 60062, Usa, FOREIGN

Director-Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director16 January 2019Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Director30 March 2007Active
Hedgerow House Bottom Lane, Seer Green, Beaconsfield, HP9 2UH

Director12 September 1997Active

People with Significant Control

Abbott Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbott House, Vanwall Road, Maidenhead, England, SL6 4XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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