Active
Company Information for ABBOTT VASCULAR DEVICES LIMITED
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,
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Company Registration Number
01833264
Private Limited Company
Active |
Company Name | |
---|---|
ABBOTT VASCULAR DEVICES LIMITED | |
Legal Registered Office | |
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE Other companies in SL6 | |
Company Number | 01833264 | |
---|---|---|
Company ID Number | 01833264 | |
Date formed | 1984-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 17:39:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBOTT VASCULAR DEVICES (2) LIMITED | ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE | Active | Company formed on the 2001-10-16 | |
ABBOTT VASCULAR DEVICES IRELAND LIMITED | C/O BRENDAN O' DONOGHUE RUSSELL BRENNAN KEANE 96 BAGGOT STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 1995-10-24 |
Officer | Role | Date Appointed |
---|---|---|
KEVAN GOGAY |
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GARY JAMES HALL |
||
SUSAN MICHELLE HUDSON |
||
BRIAN YOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS CRAIG FREYMAN |
Director | ||
KYLE POOTS |
Company Secretary | ||
STEPHEN BROWN |
Company Secretary | ||
SUSAN MICHELLE HUDSON |
Director | ||
JOHN HARRY RANKIN |
Director | ||
ROBERT EMMETT FUNCK |
Director | ||
ANDREW DAVID HALL FORREST |
Director | ||
JOHN COULTER |
Director | ||
STEPHEN BROWN |
Director | ||
LUIS IGLESIAS FERNANDEZ |
Director | ||
DAVID MARK |
Company Secretary | ||
PHILLIP BEATTIE |
Company Secretary | ||
MARK HAYWOOD |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
JEREMY LAWRENCE CURNOCK COOK |
Director | ||
SWAGATAM MUKERJI |
Director | ||
JULIAN ALEX STEADMAN |
Company Secretary | ||
MICHAEL ELLIOTT HUNT |
Company Secretary | ||
SUZANNE VICTORIA MCLEAN |
Company Secretary | ||
JOHN EDWARD BARDWELL |
Director | ||
DENNIS CHAPMAN |
Director | ||
JOHN EDWARD BARDWELL |
Company Secretary | ||
PATRICIA MARY CLOHERTY |
Director | ||
ANN VERONICA HACKER |
Director | ||
LINDA CAHILL |
Director | ||
PATRICK ENRIGHT |
Director | ||
STEPHEN ALEXANDER CHARLES |
Director | ||
GORDON HARGREAVES |
Director | ||
NIGEL JOHN KEEN |
Director | ||
PHILIP WILLIAM MORGAN |
Director | ||
ANN VERONICA HACKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYNOCARE LIMITED | Director | 2017-11-15 | CURRENT | 2000-06-26 | Active | |
FOURNIER PHARMACEUTICALS LIMITED | Director | 2016-11-28 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MANSBRIDGE PHARMACEUTICALS LIMITED | Director | 2016-11-21 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
BRITISH COLLOIDS LIMITED | Director | 2016-01-29 | CURRENT | 1918-12-17 | Active | |
MUREX BIOTECH LIMITED | Director | 2015-11-10 | CURRENT | 1991-12-12 | Active | |
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED | Director | 2015-11-02 | CURRENT | 2007-11-27 | Active | |
ABBOTT VASCULAR DEVICES (2) LIMITED | Director | 2015-10-02 | CURRENT | 2001-10-16 | Active | |
KNOLL UK INVESTMENTS UNLIMITED | Director | 2015-10-02 | CURRENT | 2004-11-23 | Active | |
ABBOTT ASIA INVESTMENTS LIMITED | Director | 2015-10-02 | CURRENT | 2005-09-07 | Active | |
ABBOTT IBERIAN INVESTMENTS (2) LIMITED | Director | 2015-10-02 | CURRENT | 2009-11-10 | Active | |
ABBOTT AUSTRALASIA HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2012-04-03 | Active | |
ABBOTT LABORATORIES LIMITED | Director | 2015-10-02 | CURRENT | 1937-06-23 | Active | |
ABBOTT HEALTHCARE PRODUCTS LTD | Director | 2015-10-02 | CURRENT | 1969-03-05 | Active | |
ABBOTT EQUITY HOLDINGS UNLIMITED | Director | 2015-10-02 | CURRENT | 2001-02-15 | Active | |
ABBOTT CAPITAL INDIA LIMITED | Director | 2015-10-02 | CURRENT | 2001-02-22 | Active | |
ABBOTT ASIA HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2001-02-22 | Active | |
ABBOTT KNOLL INVESTMENTS B.V. | Director | 2015-10-02 | CURRENT | 2007-04-10 | Active | |
ABBOTT (UK) HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 1999-03-23 | Active | |
ABBOTT (UK) FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2000-03-17 | Active | |
ABBOTT IBERIAN INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
GYNOCARE LIMITED | Director | 2017-11-15 | CURRENT | 2000-06-26 | Active | |
ABBOTT HEALTHCARE PRODUCTS LTD | Director | 2016-11-28 | CURRENT | 1969-03-05 | Active | |
FOURNIER PHARMACEUTICALS LIMITED | Director | 2016-04-19 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MANSBRIDGE PHARMACEUTICALS LIMITED | Director | 2016-04-19 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
BRITISH COLLOIDS LIMITED | Director | 2016-04-19 | CURRENT | 1918-12-17 | Active | |
ABBOTT AUSTRALASIA HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED | Director | 2010-11-15 | CURRENT | 2003-05-14 | Dissolved 2015-01-13 | |
ABBOTT VASCULAR DEVICES (2) LIMITED | Director | 2010-11-15 | CURRENT | 2001-10-16 | Active | |
KNOLL UK INVESTMENTS UNLIMITED | Director | 2010-11-15 | CURRENT | 2004-11-23 | Active | |
ABBOTT ASIA INVESTMENTS LIMITED | Director | 2010-11-15 | CURRENT | 2005-09-07 | Active | |
ABBOTT IBERIAN INVESTMENTS (2) LIMITED | Director | 2010-11-15 | CURRENT | 2009-11-10 | Active | |
ABBOTT LABORATORIES LIMITED | Director | 2010-11-15 | CURRENT | 1937-06-23 | Active | |
ABBOTT EQUITY HOLDINGS UNLIMITED | Director | 2010-11-15 | CURRENT | 2001-02-15 | Active | |
ABBOTT ASIA HOLDINGS LIMITED | Director | 2010-11-15 | CURRENT | 2001-02-22 | Active | |
ABBOTT IBERIAN INVESTMENTS LIMITED | Director | 2010-11-15 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ABBOTT KNOLL INVESTMENTS B.V. | Director | 2010-11-15 | CURRENT | 2007-04-10 | Active | |
ABBOTT (UK) HOLDINGS LIMITED | Director | 2010-11-15 | CURRENT | 1999-03-23 | Active | |
ABBOTT (UK) FINANCE LIMITED | Director | 2010-11-15 | CURRENT | 2000-03-17 | Active | |
FOURNIER PHARMACEUTICALS LIMITED | Director | 2016-01-29 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MUREX BIOTECH LIMITED | Director | 2016-01-29 | CURRENT | 1991-12-12 | Active | |
MANSBRIDGE PHARMACEUTICALS LIMITED | Director | 2016-01-29 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
GYNOCARE LIMITED | Director | 2016-01-29 | CURRENT | 2000-06-26 | Active | |
BRITISH COLLOIDS LIMITED | Director | 2016-01-29 | CURRENT | 1918-12-17 | Active | |
STARLIMS UK LIMITED | Director | 2016-01-29 | CURRENT | 1997-08-20 | Active | |
ABBOTT VASCULAR DEVICES (2) LIMITED | Director | 2015-12-15 | CURRENT | 2001-10-16 | Active | |
KNOLL UK INVESTMENTS UNLIMITED | Director | 2015-12-15 | CURRENT | 2004-11-23 | Active | |
ABBOTT ASIA INVESTMENTS LIMITED | Director | 2015-12-15 | CURRENT | 2005-09-07 | Active | |
ABBOTT IBERIAN INVESTMENTS (2) LIMITED | Director | 2015-12-15 | CURRENT | 2009-11-10 | Active | |
ABBOTT AUSTRALASIA HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2012-04-03 | Active | |
ABBOTT LABORATORIES LIMITED | Director | 2015-12-15 | CURRENT | 1937-06-23 | Active | |
ABBOTT HEALTHCARE PRODUCTS LTD | Director | 2015-12-15 | CURRENT | 1969-03-05 | Active | |
ABBOTT EQUITY HOLDINGS UNLIMITED | Director | 2015-12-15 | CURRENT | 2001-02-15 | Active | |
ABBOTT CAPITAL INDIA LIMITED | Director | 2015-12-15 | CURRENT | 2001-02-22 | Active | |
ABBOTT ASIA HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2001-02-22 | Active | |
ABBOTT IBERIAN INVESTMENTS LIMITED | Director | 2015-12-15 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ABBOTT (UK) HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 1999-03-23 | Active | |
ABBOTT (UK) FINANCE LIMITED | Director | 2015-12-15 | CURRENT | 2000-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR MCCOY | ||
DIRECTOR APPOINTED MRS ALISON ELIZABETH DAVIES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mccoy on 2021-04-14 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE PETERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT KENDALL CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MOUNTRICHAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KAREN MARIE PETERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS MOUNTRICHAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES HALL | |
AP01 | DIRECTOR APPOINTED MR. NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE HUDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Abbott Laboratories Inc. as a person with significant control on 2018-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
PSC02 | Notification of Abbott Laboratories Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 47013003.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 47013003.29 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN YOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG FREYMAN | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 47013003.29 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
MISC | Res of aud | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 47013003.29 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVAN GOGAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KYLE POOTS | |
RES01 | ALTER ARTICLES 20/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | CONFLICT OF INTEREST 06/06/2012 | |
AR01 | 01/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR KYLE POOTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN | |
AR01 | 01/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 01/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM NORTH ROAD QUEENBOROUGH KENT ME11 5EL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART | |
225 | PREVSHO FROM 31/12/2008 TO 30/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MICHAEL SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | BRUNEL UNIVERSITY | |
RENT DEPOSIT DEED | Satisfied | BRUNEL UNIVERSITY |
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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 VASCULAR DEVICES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABBOTT VASCULAR DEVICES LIMITED are:
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. |