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Home > England & Wales Companies > ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
Company Information for

ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,
Company Registration Number
00503874
Private Limited Company
Active

Company Overview

About Abbott Laboratories Trustee Company Ltd
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED was founded on 1952-01-28 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abbott Laboratories Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
 
Legal Registered Office
ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE
Other companies in SL6
 
Filing Information
Company Number 00503874
Company ID Number 00503874
Date formed 1952-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 13:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
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Company Officers of ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES LESLIE CHURCHER
 Company Secretary 2011-01-19
ALEXANDRA EARLEY
 Director 2017-08-01
CHRISTOPHER FOX
 Director 2017-08-01
KEVAN GOGAY
 Director 2010-06-04
LESLIE MUGGERIDGE
 Director 2010-08-09
JONATHAN NEGRO
 Director 2013-05-16
JOHN HARRY RANKIN
 Director 2001-04-26
CHARLOTTE READING
 Director 2017-08-01
PHILIP DAVID FREDERICK SYMONS
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON AVERY
 Director 2013-11-12 2017-08-25
SCOTT COOPER
 Director 2010-10-20 2013-11-12
FILIP HEMERYCK
 Director 2011-09-01 2012-12-31
STEPHEN BROWN
 Director 2005-10-01 2011-06-07
KEVAN GOGAY
 Company Secretary 2007-10-19 2011-01-19
OLIVER DOOGUE
 Director 2005-05-31 2010-10-20
ANDREW DAVID HALL FORREST
 Director 2005-02-04 2010-06-04
KEVAN GOGAY
 Director 2007-01-10 2008-01-28
MICHAEL CYRIL COLLINS
 Company Secretary 1991-06-25 2007-10-19
CARL FITZPATRICK
 Director 2004-05-10 2007-09-08
MICHAEL CYRIL COLLINS
 Director 1996-01-22 2007-01-10
VICTOR JONES
 Director 2003-07-21 2005-02-04
MARK HAYWOOD
 Director 1998-03-25 2004-07-30
KEVIN JOHN BOOTH
 Director 2001-01-01 2004-05-10
MARTIN CRANHAM
 Director 2000-02-21 2003-07-21
PHILIP BEATTIE
 Director 1991-06-25 2003-05-08
CHRISTINE BOOTH
 Director 1999-01-07 2002-01-25
MICHAEL ANTHONY CLARKE
 Director 1997-12-08 1999-01-07
KIRK DAVIS
 Director 1996-01-12 1998-03-25
WILLIAM JAMES CLARK
 Director 1993-03-23 1997-10-13
DOUGLAS BRYANT
 Director 1997-04-04 1997-09-12
DAVID GIBBONS
 Director 1991-06-25 1996-03-20
LORI OLSEN CARLSON
 Director 1991-12-01 1995-05-16
THOMAS CRAIG FREYMAN
 Director 1991-06-25 1995-05-16
EUAN JOHN ALISTAIR ADAMSON
 Director 1991-06-25 1992-08-31
JAMES ALEXANDER HANLEY
 Director 1991-06-25 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVAN GOGAY TWISTDX LIMITED Director 2018-05-15 CURRENT 2002-09-02 Active
KEVAN GOGAY ABBOTT KNOLL INVESTMENTS B.V. Director 2013-01-01 CURRENT 2007-04-10 Active
LESLIE MUGGERIDGE THE ISLAND PARTNERSHIP Director 2007-03-30 CURRENT 1991-12-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-02-12APPOINTMENT TERMINATED, DIRECTOR JOHN HARRY RANKIN
2024-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRY RANKIN
2023-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-04DIRECTOR APPOINTED MR NEIL PATRICK BURDETT
2023-09-04AP01DIRECTOR APPOINTED MR NEIL PATRICK BURDETT
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EARLEY
2023-09-01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID FREDERICK SYMONS
2023-09-01DIRECTOR APPOINTED MR RUSSELL JACKSON
2023-09-01AP01DIRECTOR APPOINTED MR RUSSELL JACKSON
2023-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EARLEY
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-12APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE READING
2023-07-12APPOINTMENT TERMINATED, DIRECTOR LESLIE MUGGERIDGE
2023-07-12DIRECTOR APPOINTED MRS PAMELA MARY REID
2023-07-12DIRECTOR APPOINTED MR ANDREW MICHAEL PAYNE
2023-07-12DIRECTOR APPOINTED MR JONATHAN DAVID WOOD
2023-07-12AP01DIRECTOR APPOINTED MRS PAMELA MARY REID
2023-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE READING
2023-03-22Memorandum articles filed
2023-03-22Memorandum articles filed
2023-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-22RES01ADOPT ARTICLES 22/03/23
2023-03-22MEM/ARTSARTICLES OF ASSOCIATION
2022-11-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-24PSC05Change of details for Abbott Laboratories Ltd as a person with significant control on 2016-04-06
2021-02-23PSC07CESSATION OF ABBOTT LABORATORIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-16PSC02Notification of Abbott Laboratories Ltd as a person with significant control on 2016-04-06
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON AVERY
2017-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER FOX
2017-11-03AP01DIRECTOR APPOINTED MISS CHARLOTTE READING
2017-11-03AP01DIRECTOR APPOINTED MRS ALEXANDRA EARLEY
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-26PSC02Notification of Abbott Laboratories Ltd as a person with significant control on 2016-04-06
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT COOPER
2014-06-24AP01DIRECTOR APPOINTED MR GORDON AVERY
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-08-13AR0125/06/13 ANNUAL RETURN FULL LIST
2013-08-12AP01DIRECTOR APPOINTED MR JONATHAN NEGRO
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FILIP HEMERYCK
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVITT
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KYLE POOTS
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-06-28AR0125/06/12 FULL LIST
2012-06-28AD02SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM
2012-06-27TM02APPOINTMENT TERMINATED, SECRETARY KEVAN GOGAY
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN GOGAY / 16/07/2010
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR FRASER LOGUE
2011-09-29AP01DIRECTOR APPOINTED MR. KYLE POOTS
2011-09-29AP01DIRECTOR APPOINTED MR. FILIP HEMERYCK
2011-08-15AR0125/06/11 FULL LIST
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2011-06-08AP03SECRETARY APPOINTED MR JAMES LESLIE CHURCHER
2011-02-10AP01DIRECTOR APPOINTED MR SCOTT COOPER
2011-02-10AP01DIRECTOR APPOINTED MR RICHARD PAVITT
2010-11-11AP01DIRECTOR APPOINTED MR LESLIE MUGGERIDGE
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WHITE
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DOOGUE
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-08-19AR0125/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FREDERICK SYMONS / 16/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 16/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DENISE WHITE / 16/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY RANKIN / 16/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DOOGUE / 16/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWN / 16/10/2009
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN
2010-06-07AP01DIRECTOR APPOINTED MR KEVAN GOGAY
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FORREST
2009-12-07AP01DIRECTOR APPOINTED MR FRASER CAMPBELL LOGUE
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-19AD02SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE UNITED KINGDOM
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUEENBOROUGH KENT ME11 5EL
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-29363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCDONALD
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD / 31/12/2005
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-29363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
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    Other companies at postcode SL6 4XE