This company is commonly known as Abbott Laboratories Limited. The company was founded 86 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 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, 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 | 18 September 2023 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 31 August 2018 | Active |
| 75 Oxford Road, Wokingham, RG41 2YH | Secretary | 17 February 1993 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Secretary | 01 October 2005 | Active |
| The Pines Court Drive, Maidstone, ME16 0JJ | Secretary | - | Active |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Secretary | 01 April 2003 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Secretary | 06 June 2011 | Active |
| 75 Oxford Road, Wokingham, RG41 2YH | Director | - | Active |
| Starting Grid, Norden Road, Maidenhead, SL6 4XE | Director | 16 January 2001 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 30 November 2005 | Active |
| 7 Orkney Court, Cliveden Road Taplow, Maidenhead, SL6 0JB | Director | 22 May 1995 | Active |
| 1135 Central Road, Glenview, Usa, 60025 | Director | 17 February 1993 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 02 March 2006 | Active |
| 55 Paultons Square, London, SW3 | Director | 15 January 1996 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 13 December 2004 | Active |
| 912 Lake Street, Libertyville, Usa, | Director | 02 April 2001 | Active |
| 170 Dover Circle Lake Forest, Lincolnshire, Illinois, Usa, | Director | 30 March 2007 | Active |
| 165 Elm Park Mansions, Park Walk, London, SW10 0AX | Director | - | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 02 October 2015 | Active |
| 20 Wool Road, Wimbledon, London, SW20 0HW | Director | - | Active |
| Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, SL6 3LW | Director | 16 February 1998 | 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 | 31 May 2002 | Active |
| Oakleigh, School Lane Penn Street, Amersham, HP7 0QJ | Director | 17 February 1993 | Active |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Director | 22 July 2004 | Active |
| Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064 | Director | 22 March 2021 | Active |
| Crowhurst Farm, Eatenden Lane, Netherfield, TN33 9PU | Director | - | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 27 September 2018 | Active |
| 1322 Edgewood Lane, Northbrook, Illinois 60062, Usa, FOREIGN | Director | - | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 16 January 2019 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 30 March 2007 | Active |
| Hedgerow House Bottom Lane, Seer Green, Beaconsfield, HP9 2UH | Director | 12 September 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-15 | Capital | Legacy. | Download |
| 2022-12-15 | Insolvency | Legacy. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Capital | Capital allotment shares. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Address | Change sail address company with old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Change person director company with change date. | 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 |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
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