Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABBOTT HEALTHCARE PRODUCTS LTD
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

Company Overview

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 LIMITED17/02/2010
Filing Information
Company Number 00949253
Company ID Number 00949253
Date formed 1969-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB188111952  
Last Datalog update: 2024-04-06 22:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT HEALTHCARE PRODUCTS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ABBOTT HEALTHCARE PRODUCTS LTD
The following companies were found which have the same name as ABBOTT HEALTHCARE PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTT HEALTHCARE PRODUCTS LIMITED RUSSELL BRENNAN KEANE 96 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1953-07-10

Company Officers of ABBOTT HEALTHCARE PRODUCTS LTD

Current Directors
Officer Role Date Appointed
KEVAN GOGAY
 Company Secretary 2015-02-13
GARY JAMES HALL
 Director 2015-10-02
SUSAN MICHELLE HUDSON
 Director 2016-11-28
BRIAN YOOR
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES HALL GYNOCARE LIMITED Director 2017-11-15 CURRENT 2000-06-26 Active
GARY JAMES HALL FOURNIER PHARMACEUTICALS LIMITED Director 2016-11-28 CURRENT 1990-02-06 Active - Proposal to Strike off
GARY JAMES HALL MANSBRIDGE PHARMACEUTICALS LIMITED Director 2016-11-21 CURRENT 1996-09-12 Active - Proposal to Strike off
GARY JAMES HALL BRITISH COLLOIDS LIMITED Director 2016-01-29 CURRENT 1918-12-17 Active
GARY JAMES HALL MUREX BIOTECH LIMITED Director 2015-11-10 CURRENT 1991-12-12 Active
GARY JAMES HALL BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED Director 2015-11-02 CURRENT 2007-11-27 Active
GARY JAMES HALL ABBOTT VASCULAR DEVICES (2) LIMITED Director 2015-10-02 CURRENT 2001-10-16 Active
GARY JAMES HALL KNOLL UK INVESTMENTS UNLIMITED Director 2015-10-02 CURRENT 2004-11-23 Active
GARY JAMES HALL ABBOTT ASIA INVESTMENTS LIMITED Director 2015-10-02 CURRENT 2005-09-07 Active
GARY JAMES HALL ABBOTT IBERIAN INVESTMENTS (2) LIMITED Director 2015-10-02 CURRENT 2009-11-10 Active
GARY JAMES HALL ABBOTT AUSTRALASIA HOLDINGS LIMITED Director 2015-10-02 CURRENT 2012-04-03 Active
GARY JAMES HALL ABBOTT LABORATORIES LIMITED Director 2015-10-02 CURRENT 1937-06-23 Active
GARY JAMES HALL ABBOTT VASCULAR DEVICES LIMITED Director 2015-10-02 CURRENT 1984-07-16 Active
GARY JAMES HALL ABBOTT EQUITY HOLDINGS UNLIMITED Director 2015-10-02 CURRENT 2001-02-15 Active
GARY JAMES HALL ABBOTT CAPITAL INDIA LIMITED Director 2015-10-02 CURRENT 2001-02-22 Active
GARY JAMES HALL ABBOTT ASIA HOLDINGS LIMITED Director 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 LIMITED Director 2015-10-02 CURRENT 1999-03-23 Active
GARY JAMES HALL ABBOTT (UK) FINANCE LIMITED Director 2015-10-02 CURRENT 2000-03-17 Active
GARY JAMES HALL ABBOTT IBERIAN INVESTMENTS LIMITED Director 2015-02-02 CURRENT 2009-11-10 Active - Proposal to Strike off
SUSAN MICHELLE HUDSON GYNOCARE LIMITED Director 2017-11-15 CURRENT 2000-06-26 Active
SUSAN MICHELLE HUDSON FOURNIER PHARMACEUTICALS LIMITED Director 2016-04-19 CURRENT 1990-02-06 Active - Proposal to Strike off
SUSAN MICHELLE HUDSON MANSBRIDGE PHARMACEUTICALS LIMITED Director 2016-04-19 CURRENT 1996-09-12 Active - Proposal to Strike off
SUSAN MICHELLE HUDSON BRITISH COLLOIDS LIMITED Director 2016-04-19 CURRENT 1918-12-17 Active
SUSAN MICHELLE HUDSON ABBOTT AUSTRALASIA HOLDINGS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
SUSAN MICHELLE HUDSON EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED Director 2010-11-15 CURRENT 2003-05-14 Dissolved 2015-01-13
SUSAN MICHELLE HUDSON ABBOTT VASCULAR DEVICES (2) LIMITED Director 2010-11-15 CURRENT 2001-10-16 Active
SUSAN MICHELLE HUDSON KNOLL UK INVESTMENTS UNLIMITED Director 2010-11-15 CURRENT 2004-11-23 Active
SUSAN MICHELLE HUDSON ABBOTT ASIA INVESTMENTS LIMITED Director 2010-11-15 CURRENT 2005-09-07 Active
SUSAN MICHELLE HUDSON ABBOTT IBERIAN INVESTMENTS (2) LIMITED Director 2010-11-15 CURRENT 2009-11-10 Active
SUSAN MICHELLE HUDSON ABBOTT LABORATORIES LIMITED Director 2010-11-15 CURRENT 1937-06-23 Active
SUSAN MICHELLE HUDSON ABBOTT VASCULAR DEVICES LIMITED Director 2010-11-15 CURRENT 1984-07-16 Active
SUSAN MICHELLE HUDSON ABBOTT EQUITY HOLDINGS UNLIMITED Director 2010-11-15 CURRENT 2001-02-15 Active
SUSAN MICHELLE HUDSON ABBOTT ASIA HOLDINGS LIMITED Director 2010-11-15 CURRENT 2001-02-22 Active
SUSAN MICHELLE HUDSON ABBOTT IBERIAN INVESTMENTS LIMITED Director 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 LIMITED Director 2010-11-15 CURRENT 1999-03-23 Active
SUSAN MICHELLE HUDSON ABBOTT (UK) FINANCE LIMITED Director 2010-11-15 CURRENT 2000-03-17 Active
BRIAN YOOR FOURNIER PHARMACEUTICALS LIMITED Director 2016-01-29 CURRENT 1990-02-06 Active - Proposal to Strike off
BRIAN YOOR MUREX BIOTECH LIMITED Director 2016-01-29 CURRENT 1991-12-12 Active
BRIAN YOOR MANSBRIDGE PHARMACEUTICALS LIMITED Director 2016-01-29 CURRENT 1996-09-12 Active - Proposal to Strike off
BRIAN YOOR GYNOCARE LIMITED Director 2016-01-29 CURRENT 2000-06-26 Active
BRIAN YOOR BRITISH COLLOIDS LIMITED Director 2016-01-29 CURRENT 1918-12-17 Active
BRIAN YOOR STARLIMS UK LIMITED Director 2016-01-29 CURRENT 1997-08-20 Active
BRIAN YOOR ABBOTT VASCULAR DEVICES (2) LIMITED Director 2015-12-15 CURRENT 2001-10-16 Active
BRIAN YOOR KNOLL UK INVESTMENTS UNLIMITED Director 2015-12-15 CURRENT 2004-11-23 Active
BRIAN YOOR ABBOTT ASIA INVESTMENTS LIMITED Director 2015-12-15 CURRENT 2005-09-07 Active
BRIAN YOOR ABBOTT IBERIAN INVESTMENTS (2) LIMITED Director 2015-12-15 CURRENT 2009-11-10 Active
BRIAN YOOR ABBOTT AUSTRALASIA HOLDINGS LIMITED Director 2015-12-15 CURRENT 2012-04-03 Active
BRIAN YOOR ABBOTT LABORATORIES LIMITED Director 2015-12-15 CURRENT 1937-06-23 Active
BRIAN YOOR ABBOTT VASCULAR DEVICES LIMITED Director 2015-12-15 CURRENT 1984-07-16 Active
BRIAN YOOR ABBOTT EQUITY HOLDINGS UNLIMITED Director 2015-12-15 CURRENT 2001-02-15 Active
BRIAN YOOR ABBOTT CAPITAL INDIA LIMITED Director 2015-12-15 CURRENT 2001-02-22 Active
BRIAN YOOR ABBOTT ASIA HOLDINGS LIMITED Director 2015-12-15 CURRENT 2001-02-22 Active
BRIAN YOOR ABBOTT IBERIAN INVESTMENTS LIMITED Director 2015-12-15 CURRENT 2009-11-10 Active - Proposal to Strike off
BRIAN YOOR ABBOTT (UK) HOLDINGS LIMITED Director 2015-12-15 CURRENT 1999-03-23 Active
BRIAN YOOR ABBOTT (UK) FINANCE LIMITED Director 2015-12-15 CURRENT 2000-03-17 Active

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
2024-04-03CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-25APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR MCCOY JR
2023-10-25DIRECTOR APPOINTED MRS ALISON ELIZABETH DAVIES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-27APPOINTMENT TERMINATED, DIRECTOR KAREN ANN KRAMMER
2022-09-27DIRECTOR APPOINTED JOHN ARTHUR MCCOY JR
2022-09-27AP01DIRECTOR APPOINTED JOHN ARTHUR MCCOY JR
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN KRAMMER
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11AP01DIRECTOR APPOINTED MR MICHAEL ROBERT KENDALL CLAYTON
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MOUNTRICHAS
2020-05-05AP01DIRECTOR APPOINTED MRS KAREN ANN KRAMMER
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR GEORGIOS MOUNTRICHAS
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES HALL
2018-10-11AP01DIRECTOR APPOINTED MR. NEIL HARRIS
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE HUDSON
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-30PSC05Change of details for Abbott Laboratories Inc. as a person with significant control on 2016-04-06
2018-04-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES INC.
2018-04-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES INC.
2018-04-17PSC09Withdrawal of a person with significant control statement on 2018-04-17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 10000000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WEITEKAMPER
2016-12-05AP01DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 10000000
2016-03-07AR0106/02/16 ANNUAL RETURN FULL LIST
2016-03-07AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA to C/O Ms J Baskerville Abbott Uk Bingham Road Sittingbourne Kent ME10 3SU
2016-02-17AP01DIRECTOR APPOINTED MR BRIAN YOOR
2016-02-16AP01DIRECTOR APPOINTED MR GARY JAMES HALL
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12AP01DIRECTOR APPOINTED MICHAEL JAMES SMITH
2015-03-10AP03SECRETARY APPOINTED KEVAN GOGAY
2015-03-10TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000000
2015-03-04AR0106/02/15 FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND DE LAVENNE DE LA MONTOISE
2015-01-22RES01ADOPT ARTICLES 22/12/2014
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10000000
2014-02-12AR0106/02/14 FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DEE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AP01DIRECTOR APPOINTED BERTRAND DE LAVENNE DE LA MONTOISE
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA KOZMINA
2013-02-12AR0106/02/13 FULL LIST
2013-01-29RES01ALTER ARTICLES 24/01/2013
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN WESSOLOWSKI
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AR0106/02/12 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WEIDAUER
2011-09-07AP01DIRECTOR APPOINTED NATALIA SERGEYEVNA KOZMINA
2011-02-24AR0106/02/11 FULL LIST
2010-07-05AR0122/06/10 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-12AP01DIRECTOR APPOINTED FRANK WEITEKAMPER
2010-03-12AP01DIRECTOR APPOINTED THOMAS CRAIG FREYMAN
2010-03-12AP01DIRECTOR APPOINTED THOMAS JOSEPH DEE
2010-02-26AP04CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY SOLVAY UK HOLDING COMPANY LIMITED
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GERARD VAN ROYE
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND TRAVERSE
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM SOLVAY HOUSE BARONET ROAD WARRINGTON CHESHIRE WA4 6HA
2010-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-17CERTNMCOMPANY NAME CHANGED SOLVAY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 17/02/10
2010-02-17RES15CHANGE OF NAME 15/02/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS WEIDAUER / 23/10/2008
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-24363sRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-21363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: SOLVAY HOUSE BARONET ROAD WARRINGTON CHESHIRE WA4 6HB
2007-06-13288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-18363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-12-12288cSECRETARY'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29288bDIRECTOR RESIGNED
2004-12-17123NC INC ALREADY ADJUSTED 17/11/04
2004-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-17RES04£ NC 1000/10000000 08/
2004-12-1788(2)RAD 17/11/04--------- £ SI 9999000@1=9999000 £ IC 1000/10000000
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-12363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: UNIT1 GROVELANDS BUSINESS CENTRE BOUNDARY WAY, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE
2003-04-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ABBOTT HEALTHCARE PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HEALTHCARE PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTT HEALTHCARE PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 HEALTHCARE PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of ABBOTT HEALTHCARE PRODUCTS LTD registering or being granted any patents
Domain Names

ABBOTT HEALTHCARE PRODUCTS LTD owns 1 domain names.

solvayflupandemic.co.uk  

Trademarks
We have not found any records of ABBOTT HEALTHCARE PRODUCTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABBOTT HEALTHCARE PRODUCTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-10-31 GBP £595 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-01-04 GBP £60 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-01-04 GBP £536 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Leeds Teaching Hospitals Medical equipments, pharmaceuticals and personal care products 2013/9/27 GBP 207,837,584

Framework agreement for branded medicines to member organisations of the Yorkshire and Humber NHS Pharmaceutical Purchasing Consortia period of 24 months with an option to extend for up to a further 24 months.
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT HEALTHCARE PRODUCTS LTD 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.
Import/Export of Goods
Goods imported/exported by ABBOTT HEALTHCARE PRODUCTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-05-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-05-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-03-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT HEALTHCARE PRODUCTS LTD 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 HEALTHCARE PRODUCTS LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 4XE