Company Information for ABBOTT ASIA INVESTMENTS LIMITED
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,
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Company Registration Number
05556000
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABBOTT ASIA INVESTMENTS LIMITED | ||
Legal Registered Office | ||
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE Other companies in SL6 | ||
Previous Names | ||
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Company Number | 05556000 | |
---|---|---|
Company ID Number | 05556000 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 22:31:06 |
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Officer | Role | Date Appointed |
---|---|---|
KEVAN GOGAY |
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GARY JAMES HALL |
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SUSAN MICHELLE HUDSON |
||
BRIAN YOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS CRAIG FREYMAN |
Director | ||
MICHAEL JAMES SMITH |
Director | ||
KYLE POOTS |
Company Secretary | ||
CAMILLA MARIA KRUCHOV SOENDERBY |
Director | ||
STEPHEN BROWN |
Company Secretary | ||
SUSAN MICHELLE HUDSON |
Director | ||
JEFFREY RYAN STEWART |
Director | ||
JOHN HARRY RANKIN |
Director | ||
ROBERT EMMETT FUNCK |
Director | ||
JEFFREY RYAN STEWART |
Company Secretary | ||
ANDREW DAVID HALL FORREST |
Director | ||
JOHN COULTER |
Director | ||
STEPHEN BROWN |
Director | ||
LUIS IGLESIAS FERNANDEZ |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ELIZABETH JANE DILWIHS HOLDEN |
Director | ||
EMMA JANE PEARCE |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
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 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 VASCULAR DEVICES LIMITED | Director | 2015-10-02 | CURRENT | 1984-07-16 | 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 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 VASCULAR DEVICES LIMITED | Director | 2010-11-15 | CURRENT | 1984-07-16 | 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 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 VASCULAR DEVICES LIMITED | Director | 2015-12-15 | CURRENT | 1984-07-16 | 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 21/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR MCCOY | ||
DIRECTOR APPOINTED MRS ALISON ELIZABETH DAVIES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | ||
Register inspection address changed from 7 Albemarle Street London W1S 4HQ England to Abbott Uk, Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU | ||
15/12/22 STATEMENT OF CAPITAL GBP 1358256035 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 110,035 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JOHN ARTHUR MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE PETERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ABBOTT LABORATORIES INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT KENDALL CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MOUNTRICHAS | |
AP01 | DIRECTOR APPOINTED KAREN MARIE PETERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS MOUNTRICHAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
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 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES INC. | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES INC. | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES INC. | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 110035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN YOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG FREYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES HALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 110035 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
MISC | Res of aud | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 110035 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/09/13 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 | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
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 | |
AR01 | 07/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KYLE POOTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN | |
AP01 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY | |
RES01 | ADOPT ARTICLES 18/01/2010 | |
RES13 | SECTION 175(5)(A) 18/01/2010 | |
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 16/10/2009 FROM NORTH ROAD QUEENBOROUGH KENT ME11 5EL | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART | |
288a | DIRECTOR APPOINTED MR MICHAEL SMITH | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
88(2) | AD 19/12/07 GBP SI 109541@1=109541 GBP IC 494/110035 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 19/12/07 | |
RES13 | ENT AGREEMENT/APPROVE 19/12/07 | |
RES04 | £ NC 100000/110035 19/12 | |
88(2)R | AD 20/12/07--------- £ SI 109541@1=109541 £ IC 494/110035 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | US$ NC 100100/100 09/11/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | US$ NC 0/100 01/11/05 | |
123 | £ NC 100/100000 09/11/05 | |
RES04 | NC INC ALREADY ADJUSTED 01/11/05 | |
RES04 | NC INC ALREADY ADJUSTED 09/11/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
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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 ASIA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABBOTT ASIA INVESTMENTS 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. |