This company is commonly known as Gynocare Limited. The company was founded 23 years ago and was given the registration number 04021383. The firm's registered office is in MAIDENHEAD. You can find them at C/o Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GYNOCARE LIMITED |
|---|---|---|
| Company Number | : | 04021383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Abbott Uk 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 | 26 September 2014 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 June 2022 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 23 March 2020 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 April 2019 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 31 August 2018 | Active |
| Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD | Corporate Secretary | 01 May 2009 | Active |
| 45-47 Marylebone Lane, London, W1U 2NT | Corporate Secretary | 26 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 June 2000 | Active |
| Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 10 April 2012 | Active |
| Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 10 April 2012 | Active |
| Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 10 April 2012 | Active |
| Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Usa, 60064 | Director | 26 September 2014 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 15 November 2017 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 01 April 2019 | Active |
| Abbott Products Operations Ag, Hegenheimermattweg 127, Allschwil, Switzerland, | Director | 26 September 2014 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, SS12 0BB | Director | 01 May 2009 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 15 November 2017 | Active |
| Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 10 April 2012 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 27 September 2018 | Active |
| Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 10 April 2012 | Active |
| Abbott Products Operations Ag, Hegenheimermattweg 127, Allschwil, Switzerland, | Director | 26 September 2014 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB | Director | 16 January 2012 | Active |
| C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 29 January 2016 | Active |
| 45/47 Marylebone Lane, London, W1U 2NT | Corporate Director | 26 June 2000 | Active |
| Abbott Laboratories | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 100, Abbott Park Road, Illinois, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Auditors | Auditors resignation company. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Address | Change sail address company with old address new address. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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