Company Information for

ABBOTT KNOLL INVESTMENTS B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,

Company Registration Number

FC027601

Other company type

Active

About Abbott Knoll Investments B.v.

ABBOTT KNOLL INVESTMENTS B.V. was founded on 2007-04-10 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Abbott Knoll Investments B.v. is a Other company type registered in NETHERLANDS 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 KNOLL INVESTMENTS B.V.
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Filing Information

Company NumberFC027601
Date formed2007-04-10
CountryNETHERLANDS
Origin CountryNETHERLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/12/2018
Type of accountsFULL
Last Datalog update:
2019-12-11 21:42:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevan Gogay Director FINANCE DIRECTOR 2013-01-01 UNITED KINGDOM
Gary James Hall Director GENERAL MANAGER 2015-10-02 ENGLAND
Susan Michelle Hudson Director GENERAL MANAGER 2010-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Yoor Director 2015-12-15 2017-05-04
Thomas Craig Freyman Director 2013-01-01 2015-12-15
Michael James Smith Director 2008-09-26 2015-10-02
Kyle Poots Director 2011-06-06 2013-01-01
Camilla Maria Kruchov Soenderby Director 2010-01-29 2013-01-01
Stephen Brown Director 2007-06-26 2011-06-07
John Harry Rankin Director 2007-06-26 2008-09-26
Andrew David Hall Forrest Director 2007-06-26 2007-10-25

Related Directorships for Kevan Gogay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevan Gogay TWISTDX LIMITEDDirector 2018-05-15 CURRENT 2002-09-02 Active
Kevan Gogay ABBOTT LABORATORIES TRUSTEE COMPANY LIMITEDDirector 2010-06-04 CURRENT 1952-01-28 Active

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 HEALTHCARE PRODUCTS LTDDirector 2015-10-02 CURRENT 1969-03-05 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 (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 ABBOTT HEALTHCARE PRODUCTS LTDDirector 2016-11-28 CURRENT 1969-03-05 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 (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