ABBOTT VASCULAR DEVICES LIMITED

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

This company is commonly known as Abbott Vascular Devices Limited. The company was founded 40 years ago and was given the registration number 01833264. 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 VASCULAR DEVICES LIMITED
Company Number	:	01833264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 1984
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
12 Beaufort Road, Winchester, SO23 9ST	Secretary	23 October 1991	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
164 Duke Road, Chiswick, London, W4 2DF	Secretary	30 January 2001	Active
Badgers Wood, Beaver Lane, Yateley, GU46 6XJ	Secretary	-	Active
Little Bourne Lavander Lane, Rowledge, Farnham, GU10 4AX	Secretary	13 May 1999	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Secretary	01 April 2003	Active
17 Elthiron Road, London, SW6 4BN	Secretary	06 February 1998	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Secretary	06 June 2011	Active
3 Hill Place, Farnham Common, SL2 3EW	Secretary	01 January 2001	Active
Millstream House, Hockley Mill Church Lane Twyford, Winchester, SO21 1NT	Director	23 October 1991	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	13 December 2005	Active
185 Ridge Road, Lebanon, Usa, FOREIGN	Director	-	Active
10 One Tree Lane, Beaconsfield, HP9 2BU	Director	-	Active
5 Eliot Close, Aylesbury, HP19 3JB	Director	-	Active
155 Main Street, Cold Springs, Usa,	Director	22 April 1993	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	02 March 2006	Active
2 Balfern Grove, London, W4 2JX	Director	-	Active
1285 Avenue Of The Americas, New York, Ny 10019 Usa,	Director	22 April 1993	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
Badgers Wood, Beaver Lane, Yateley, GU46 6XJ	Director	-	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	02 October 2015	Active
Little Garth Woodlands Road West, Virginia Water, GU25 4PL	Director	-	Active
Wintergarden House, 19 The Willows, Windsor, SL4 5TP	Director	07 May 2002	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	30 March 2005	Active
19 Pembroke Square, London, W8 6PA	Director	-	Active
Abbott Laboratories, 100 Abbott Park, Abbott Park, Illinois, United States,	Director	08 March 2021	Active

People with Significant Control

Abbott Laboratories
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	100 Abbott Park, Abbott Park, Illinois, United States,
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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement