This company is commonly known as Abbott (uk) Holdings Limited. The company was founded 25 years ago and was given the registration number 03738674. 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 (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03738674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1999 |
| 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, 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 | 15 October 2023 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 31 August 2018 | Active |
| 75 Oxford Road, Wokingham, RG41 2YH | Secretary | 27 May 1999 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Secretary | 01 October 2005 | Active |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Secretary | 01 April 2003 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Secretary | 06 June 2011 | Active |
| Abbots House Abbey Street, Reading, RG1 3BD | Corporate Secretary | 23 March 1999 | 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 |
| 1135 Central Road, Glenview, Usa, 60025 | Director | 27 May 1999 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 02 March 2006 | 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 |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 02 October 2015 | Active |
| Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, SL6 3LW | Director | 27 May 1999 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, 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 |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Director | 22 July 2004 | 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, SL6 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 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 | 27 May 1999 | Active |
| Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 26 September 2008 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 29 January 2010 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Berkshire, SL6 4XF | Director | 25 October 2007 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 15 December 2015 | Active |
| Abbots House Abbey Street, Reading, RG1 3BD | Corporate Director | 23 March 1999 | Active |
| Abbott Equity Holdings Unlimited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abbott House, Vanwall Business Park, Maidenhead, England, SL6 4XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | 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 |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Second filing of director appointment with name. | 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 |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | 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 |
| 2020-04-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-23 | Officers | Appoint person director company with name date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.