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Home > England & Wales Companies > ABBOTT IBERIAN INVESTMENTS LIMITED
Company Information for

ABBOTT IBERIAN INVESTMENTS LIMITED

VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,
Company Registration Number
07071861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbott Iberian Investments Ltd
ABBOTT IBERIAN INVESTMENTS LIMITED was founded on 2009-11-10 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Abbott Iberian Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBOTT IBERIAN INVESTMENTS LIMITED
 
Legal Registered Office
VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE
Other companies in SL6
 
Filing Information
Company Number 07071861
Company ID Number 07071861
Date formed 2009-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
Last Datalog update: 2019-12-11 21:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT IBERIAN INVESTMENTS LIMITED
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Companies with same name ABBOTT IBERIAN INVESTMENTS LIMITED
The following companies were found which have the same name as ABBOTT IBERIAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTT IBERIAN INVESTMENTS (2) LIMITED ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE Active Company formed on the 2009-11-10

Company Officers of ABBOTT IBERIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVAN GOGAY
 Company Secretary 2013-01-01
GARY JAMES HALL
 Director 2015-02-02
SUSAN MICHELLE HUDSON
 Director 2010-11-15
BRIAN YOOR
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CRAIG FREYMAN
 Director 2009-11-11 2015-12-15
MICHAEL JAMES SMITH
 Director 2009-11-11 2015-10-02
KYLE POOTS
 Company Secretary 2011-06-06 2013-01-01
CAMILLA MARIA KRUCHOV SOENDERBY
 Director 2010-01-29 2013-01-01
STEPHEN BROWN
 Company Secretary 2009-11-11 2011-06-07
SUSAN MICHELLE HUDSON
 Director 2009-11-11 2010-01-30
ABOGADO NOMINEES LIMITED
 Company Secretary 2009-11-10 2009-11-11
ABOGADO CUSTODIANS LIMITED
 Director 2009-11-10 2009-11-11
ABOGADO NOMINEES LIMITED
 Director 2009-11-10 2009-11-11
LUCIENE MAUREEN JAMES
 Director 2009-11-10 2009-11-11

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 HEALTHCARE PRODUCTS LTD Director 2015-10-02 CURRENT 1969-03-05 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
SUSAN MICHELLE HUDSON GYNOCARE LIMITED Director 2017-11-15 CURRENT 2000-06-26 Active
SUSAN MICHELLE HUDSON ABBOTT HEALTHCARE PRODUCTS LTD Director 2016-11-28 CURRENT 1969-03-05 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 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 HEALTHCARE PRODUCTS LTD Director 2015-12-15 CURRENT 1969-03-05 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 (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
2019-07-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-01DS01Application to strike the company off the register
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
2018-10-30RP04AP01Second filing of director appointment of Gary James Hall
2018-10-11AP01DIRECTOR APPOINTED MR. NEIL HARRIS
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE HUDSON
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-04-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES INC.
2018-04-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES INC.
2018-04-17PSC09Withdrawal of a person with significant control statement on 2018-04-17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-01SH20Statement by Directors
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;USD 1
2017-12-01SH19Statement of capital on 2017-12-01 USD 1
2017-12-01CAP-SSSolvency Statement dated 01/12/17
2017-12-01RES13Resolutions passed:
  • Cancellation of share premium account 01/12/2017
  • Resolution of reduction in issued share capital
2017-12-01RES06REDUCE ISSUED CAPITAL 01/12/2017
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;USD 1362340
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17AP01DIRECTOR APPOINTED MR BRIAN YOOR
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG FREYMAN
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;USD 1362340
2015-11-12AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2015-11-11AP01DIRECTOR APPOINTED MR GARY JAMES HALL
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14MISCRES OF AUD
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;USD 1362340
2014-11-14AR0110/11/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;USD 1362340
2013-11-19AR0110/11/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AP03SECRETARY APPOINTED MR KEVAN GOGAY
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY KYLE POOTS
2013-01-11RES01ALTER ARTICLES 20/12/2012
2012-11-14AR0110/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AD02SAIL ADDRESS CHANGED FROM: C/O ABBOTT LABORATORIES LTD ABBOTT LABORATORIES NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM
2012-03-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM
2011-11-16AR0110/11/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AP03SECRETARY APPOINTED MR KYLE POOTS
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
2011-07-05SH0124/05/11 STATEMENT OF CAPITAL USD 47915440
2011-07-05SH0124/11/09 STATEMENT OF CAPITAL USD 1360341
2011-07-05SH0123/11/09 STATEMENT OF CAPITAL USD 2000
2010-11-18AR0110/11/10 FULL LIST
2010-11-18AD03REGISTER(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
2010-11-18AD02SAIL ADDRESS CREATED
2010-11-17AP01DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
2010-11-16AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-03-16AP01DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON
2009-12-07AP01DIRECTOR APPOINTED THOMAS CRAIG FREYMAN
2009-12-03AP01DIRECTOR APPOINTED MICHAEL SMITH
2009-12-02AP03SECRETARY APPOINTED STEPHEN BROWN
2009-12-02AP01DIRECTOR APPOINTED SUSAN MICHELLE HUDSON
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to ABBOTT IBERIAN INVESTMENTS 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 IBERIAN INVESTMENTS 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 IBERIAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

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

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 IBERIAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT IBERIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT IBERIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of ABBOTT IBERIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT IBERIAN INVESTMENTS 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 (21100 - Manufacture of basic pharmaceutical products) as ABBOTT IBERIAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT IBERIAN INVESTMENTS 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 IBERIAN INVESTMENTS 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 IBERIAN INVESTMENTS LIMITED 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.
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    Other companies at postcode SL6 4XE