ABBOTT (UK) HOLDINGS LIMITED

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

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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABBOTT (UK) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement