ABBOTT VASCULAR DEVICES (2) LIMITED

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

This company is commonly known as Abbott Vascular Devices (2) Limited. The company was founded 23 years ago and was given the registration number 04304983. 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 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	ABBOTT VASCULAR DEVICES (2) LIMITED
Company Number	:	04304983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

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, 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	15 October 2023	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	31 August 2018	Active
Starting Grid, Norden Road, Maidenhead, SL6 4XE	Secretary	07 May 2002	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Secretary	01 October 2005	Active
85 Ravensmede Way, Chiswick, London, W4 1TQ	Secretary	29 November 2001	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
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	16 October 2001	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	13 December 2005	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	02 March 2006	Active
85 Ravensmede Way, Chiswick, London, W4 1TQ	Director	29 November 2001	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	30 March 2005	Active
912 Lake Street, Libertyville, Usa,	Director	07 May 2002	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
Wintergarden House, 19 The Willows, Windsor, SL4 5TP	Director	07 May 2002	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	30 March 2005	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	01 March 2020	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	19 September 2022	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	27 September 2018	Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT	Director	29 November 2001	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	30 March 2007	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Director	01 November 2002	Active
Cotte Farm, Combe Hay, Bath, BA2 7EG	Director	29 November 2001	Active
Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	26 September 2008	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, 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
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	16 October 2001	Active

People with Significant Control

Abbott Vascular Devices Ltd
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

ABBOTT VASCULAR DEVICES (2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement