Company Information for

ABBOTT HEALTHCARE PRODUCTS LTD

ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,

Company Registration Number

00949253

Private Limited Company

Active

About Abbott Healthcare Products Ltd

ABBOTT HEALTHCARE PRODUCTS LTD was founded on 1969-03-05 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abbott Healthcare Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABBOTT HEALTHCARE PRODUCTS LTD
Legal Registered Office
ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE
Other companies in SL6
Previous Names
SOLVAY HEALTHCARE LIMITED
17/02/2010

Filing Information

Company Number00949253
Date formed1969-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 11:06:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevan Gogay Company Secretary 2015-02-13
Gary James Hall Director GENERAL MANAGER 2015-10-02 ENGLAND
Susan Michelle Hudson Director MANAGER 2016-11-28 ENGLAND
Brian Yoor Director BUSINESS EXECUTIVE 2015-12-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Weitekamper Director 2010-02-15 2017-01-05
Thomas Craig Freyman Director 2010-02-15 2015-12-15
Michael James Smith Director 2015-02-13 2015-10-02
Abogado Nominees Limited Company Secretary 2010-02-15 2015-02-13
Bertrand De Lavenne De La Montoise Director 2013-07-01 2014-12-12
Thomas Joseph Dee Director 2010-02-15 2013-09-30
Natalia Sergeyevna Kozmina Director 2011-07-20 2013-05-31
Jurgen Wessolowski Director 1999-07-19 2012-10-30
Thomas Jurgen Weidauer Director 2008-01-01 2011-03-15
Solvay Uk Holding Company Limited Company Secretary 2001-02-23 2010-02-15
Bertrand Traverse Director 2007-04-20 2010-02-15
Gerard Jean Marie Van Roye Director 2008-01-01 2010-02-15
Thierry Amaury Adrien Marie Duquenne Director 2006-12-12 2008-01-01
John Beverly Peter Director 1992-06-22 2008-01-01
Bert Christian Broecks Director 2003-06-16 2006-12-12
Daniel Broens Director 2001-03-05 2006-12-12
Jurgen Ernst Director 1997-10-01 2005-01-01
Kristian Thomas Dominic Saksida Director 1999-09-30 2003-06-30
Melvin John Dawes Company Secretary 1999-01-01 2001-02-23
Richard Alan Barraclough Director 1996-09-03 1999-09-30
Christian De Sloover Director 1997-10-01 1999-06-30
Joseph Wittelaar Director 1992-06-22 1999-04-16
Michael James Chapman Company Secretary 1996-10-01 1998-12-31
Michael George Ernest Boote Company Secretary 1992-06-22 1996-09-30
Michael George Ernest Boote Director 1992-06-22 1996-09-03

Related Directorships for Gary James Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary James Hall GYNOCARE LIMITEDDirector 2017-11-15 CURRENT 2000-06-26 Active
Gary James Hall FOURNIER PHARMACEUTICALS LIMITEDDirector 2016-11-28 CURRENT 1990-02-06 Active - Proposal to Strike off
Gary James Hall MANSBRIDGE PHARMACEUTICALS LIMITEDDirector 2016-11-21 CURRENT 1996-09-12 Active - Proposal to Strike off
Gary James Hall BRITISH COLLOIDS LIMITEDDirector 2016-01-29 CURRENT 1918-12-17 Active
Gary James Hall MUREX BIOTECH LIMITEDDirector 2015-11-10 CURRENT 1991-12-12 Active
Gary James Hall BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITEDDirector 2015-11-02 CURRENT 2007-11-27 Active
Gary James Hall ABBOTT VASCULAR DEVICES (2) LIMITEDDirector 2015-10-02 CURRENT 2001-10-16 Active
Gary James Hall KNOLL UK INVESTMENTS UNLIMITEDDirector 2015-10-02 CURRENT 2004-11-23 Active
Gary James Hall ABBOTT ASIA INVESTMENTS LIMITEDDirector 2015-10-02 CURRENT 2005-09-07 Active
Gary James Hall ABBOTT IBERIAN INVESTMENTS (2) LIMITEDDirector 2015-10-02 CURRENT 2009-11-10 Active
Gary James Hall ABBOTT AUSTRALASIA HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2012-04-03 Active
Gary James Hall ABBOTT LABORATORIES LIMITEDDirector 2015-10-02 CURRENT 1937-06-23 Active
Gary James Hall ABBOTT VASCULAR DEVICES LIMITEDDirector 2015-10-02 CURRENT 1984-07-16 Active
Gary James Hall ABBOTT EQUITY HOLDINGS UNLIMITEDDirector 2015-10-02 CURRENT 2001-02-15 Active
Gary James Hall ABBOTT CAPITAL INDIA LIMITEDDirector 2015-10-02 CURRENT 2001-02-22 Active
Gary James Hall ABBOTT ASIA HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2001-02-22 Active
Gary James Hall ABBOTT KNOLL INVESTMENTS B.V.Director 2015-10-02 CURRENT 2007-04-10 Active
Gary James Hall ABBOTT (UK) HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 1999-03-23 Active
Gary James Hall ABBOTT (UK) FINANCE LIMITEDDirector 2015-10-02 CURRENT 2000-03-17 Active
Gary James Hall ABBOTT IBERIAN INVESTMENTS LIMITEDDirector 2015-02-02 CURRENT 2009-11-10 Active - Proposal to Strike off

Related Directorships for Susan Michelle Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Michelle Hudson GYNOCARE LIMITEDDirector 2017-11-15 CURRENT 2000-06-26 Active
Susan Michelle Hudson FOURNIER PHARMACEUTICALS LIMITEDDirector 2016-04-19 CURRENT 1990-02-06 Active - Proposal to Strike off
Susan Michelle Hudson MANSBRIDGE PHARMACEUTICALS LIMITEDDirector 2016-04-19 CURRENT 1996-09-12 Active - Proposal to Strike off
Susan Michelle Hudson BRITISH COLLOIDS LIMITEDDirector 2016-04-19 CURRENT 1918-12-17 Active
Susan Michelle Hudson ABBOTT AUSTRALASIA HOLDINGS LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active
Susan Michelle Hudson EXPERIMENTAL AND APPLIED SCIENCES UK LIMITEDDirector 2010-11-15 CURRENT 2003-05-14 Dissolved 2015-01-13
Susan Michelle Hudson ABBOTT VASCULAR DEVICES (2) LIMITEDDirector 2010-11-15 CURRENT 2001-10-16 Active
Susan Michelle Hudson KNOLL UK INVESTMENTS UNLIMITEDDirector 2010-11-15 CURRENT 2004-11-23 Active
Susan Michelle Hudson ABBOTT ASIA INVESTMENTS LIMITEDDirector 2010-11-15 CURRENT 2005-09-07 Active
Susan Michelle Hudson ABBOTT IBERIAN INVESTMENTS (2) LIMITEDDirector 2010-11-15 CURRENT 2009-11-10 Active
Susan Michelle Hudson ABBOTT LABORATORIES LIMITEDDirector 2010-11-15 CURRENT 1937-06-23 Active
Susan Michelle Hudson ABBOTT VASCULAR DEVICES LIMITEDDirector 2010-11-15 CURRENT 1984-07-16 Active
Susan Michelle Hudson ABBOTT EQUITY HOLDINGS UNLIMITEDDirector 2010-11-15 CURRENT 2001-02-15 Active
Susan Michelle Hudson ABBOTT ASIA HOLDINGS LIMITEDDirector 2010-11-15 CURRENT 2001-02-22 Active
Susan Michelle Hudson ABBOTT IBERIAN INVESTMENTS LIMITEDDirector 2010-11-15 CURRENT 2009-11-10 Active - Proposal to Strike off
Susan Michelle Hudson ABBOTT KNOLL INVESTMENTS B.V.Director 2010-11-15 CURRENT 2007-04-10 Active
Susan Michelle Hudson ABBOTT (UK) HOLDINGS LIMITEDDirector 2010-11-15 CURRENT 1999-03-23 Active
Susan Michelle Hudson ABBOTT (UK) FINANCE LIMITEDDirector 2010-11-15 CURRENT 2000-03-17 Active

Related Directorships for Brian Yoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Yoor FOURNIER PHARMACEUTICALS LIMITEDDirector 2016-01-29 CURRENT 1990-02-06 Active - Proposal to Strike off
Brian Yoor MUREX BIOTECH LIMITEDDirector 2016-01-29 CURRENT 1991-12-12 Active
Brian Yoor MANSBRIDGE PHARMACEUTICALS LIMITEDDirector 2016-01-29 CURRENT 1996-09-12 Active - Proposal to Strike off
Brian Yoor GYNOCARE LIMITEDDirector 2016-01-29 CURRENT 2000-06-26 Active
Brian Yoor BRITISH COLLOIDS LIMITEDDirector 2016-01-29 CURRENT 1918-12-17 Active
Brian Yoor STARLIMS UK LIMITEDDirector 2016-01-29 CURRENT 1997-08-20 Active
Brian Yoor ABBOTT VASCULAR DEVICES (2) LIMITEDDirector 2015-12-15 CURRENT 2001-10-16 Active
Brian Yoor KNOLL UK INVESTMENTS UNLIMITEDDirector 2015-12-15 CURRENT 2004-11-23 Active
Brian Yoor ABBOTT ASIA INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 2005-09-07 Active
Brian Yoor ABBOTT IBERIAN INVESTMENTS (2) LIMITEDDirector 2015-12-15 CURRENT 2009-11-10 Active
Brian Yoor ABBOTT AUSTRALASIA HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2012-04-03 Active
Brian Yoor ABBOTT LABORATORIES LIMITEDDirector 2015-12-15 CURRENT 1937-06-23 Active
Brian Yoor ABBOTT VASCULAR DEVICES LIMITEDDirector 2015-12-15 CURRENT 1984-07-16 Active
Brian Yoor ABBOTT EQUITY HOLDINGS UNLIMITEDDirector 2015-12-15 CURRENT 2001-02-15 Active
Brian Yoor ABBOTT CAPITAL INDIA LIMITEDDirector 2015-12-15 CURRENT 2001-02-22 Active
Brian Yoor ABBOTT ASIA HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2001-02-22 Active
Brian Yoor ABBOTT IBERIAN INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 2009-11-10 Active - Proposal to Strike off
Brian Yoor ABBOTT (UK) HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 1999-03-23 Active
Brian Yoor ABBOTT (UK) FINANCE LIMITEDDirector 2015-12-15 CURRENT 2000-03-17 Active