This company is commonly known as Abbott Laboratories Trustee Company Limited. The company was founded 72 years ago and was given the registration number 00503874. 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 LABORATORIES TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00503874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1952 |
| End of financial year | : | 30 November 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 | 19 January 2011 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 28 August 2023 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 August 2017 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 04 June 2010 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 28 August 2023 | Active |
| Abbott B.V., Wegalaan 9, 2132 Jd Hoofddorp, Postbus 727, 2130 As, Hoofddorp, Netherlands, | Director | 16 May 2013 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 May 2023 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 May 2023 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 May 2023 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Secretary | - | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL64XE | Secretary | 19 October 2007 | Active |
| Grove House 2 Grove Road, Sonning Common, Reading, RG4 9RL | Director | - | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 12 November 2013 | Active |
| 75 Oxford Road, Wokingham, RG41 2YH | Director | - | Active |
| Starting Grid, Norden Road, Maidenhead, SL6 4XE | Director | 07 January 1999 | Active |
| Starting Grid, Norden Road, Maidenhead, SL6 4XE | Director | 01 January 2001 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 October 2005 | Active |
| 7 Orkney Court, Cliveden Road Taplow, Maidenhead, SL6 0JB | Director | 04 April 1997 | Active |
| 505 Roosevelt Drive, Livertyville, Usa, FOREIGN | Director | 01 December 1991 | Active |
| 134 Braywick Road, Maidenhead, SL6 1DJ | Director | 23 March 1993 | Active |
| 13 The Woodlands, Seaham, SR7 0ER | Director | 08 December 1997 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 22 January 1996 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 20 October 2010 | Active |
| Starting Grid, Norden Road, Maidenhead, SL6 4XE | Director | 21 February 2000 | Active |
| 55 Paultons Square, London, SW3 | Director | 12 January 1996 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 31 May 2005 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 August 2017 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 10 May 2004 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 04 February 2005 | Active |
| 912 Lake Street, Libertyville, Usa, | Director | - | Active |
| 165 Elm Park Mansions, Park Walk, London, SW10 0AX | Director | - | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL64XE | Director | 10 January 2007 | Active |
| 1350 East Westleigh Road, Lake Forest, Illinois 60045, Usa, FOREIGN | Director | - | Active |
| Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, SL6 3LW | Director | 25 March 1998 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 01 September 2011 | Active |
| Abbott Laboratories Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abbott House, Vanwall Road, Maidenhead, England, SL6 4XE |
| Nature of control | : |
|
| Abbott Laboratories Ltd | ||
| 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 | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-22 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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