Active
Company Information for ABBOTT KNOLL INVESTMENTS B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
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Company Registration Number
FC027601
Other company type
Active |
Company Name | |
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ABBOTT KNOLL INVESTMENTS B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC027601 | |
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Company ID Number | FC027601 | |
Date formed | 2007-04-10 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 21:42:12 |
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Officer | Role | Date Appointed |
---|---|---|
KEVAN GOGAY |
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GARY JAMES HALL |
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SUSAN MICHELLE HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN YOOR |
Director | ||
THOMAS CRAIG FREYMAN |
Director | ||
MICHAEL JAMES SMITH |
Director | ||
KYLE POOTS |
Director | ||
CAMILLA MARIA KRUCHOV SOENDERBY |
Director | ||
STEPHEN BROWN |
Director | ||
JOHN HARRY RANKIN |
Director | ||
ANDREW DAVID HALL FORREST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWISTDX LIMITED | Director | 2018-05-15 | CURRENT | 2002-09-02 | Active | |
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED | Director | 2010-06-04 | CURRENT | 1952-01-28 | Active | |
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 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 (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 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 (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 |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY | |
OSAP01 | DIRECTOR APPOINTED KEVAN GOGAY | |
OSAP01 | DIRECTOR APPOINTED GARY HALL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORREST | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE POOTS | |
OSAP01 | DIRECTOR APPOINTED BRIAN YOOR | |
OSAP01 | DIRECTOR APPOINTED THOMAS CRAIG FREYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED KYLE POOTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN | |
OSAP01 | DIRECTOR APPOINTED SUSAN MICHELLE HUDSON | |
OSCH02 | CHANGE IN ACCOUNTS DETAILS 30/06 TO 30/06 13MTHS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
OSAP01 | DIRECTOR APPOINTED CAMILLA MARIA KRUCHOVE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
OSCH01 | BR009413 ADDRESS CHANGE 19/10/09 C/O ABBOTT LABORATORIES LTD, NORTH ROAD, QUEENBOROUGH, KENT, ME11 5EL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
BR3 | CHANGE IN ACCOUNTS DETAILS EC | |
BR4 | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR1-PAR | BR009413 PAR APPOINTED BROWN STEPHEN SERVICE ADDRESS ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009413 PAR APPOINTED FORREST ANDREW DAVID HALL SERVICE ADDRESS ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE | |
BR1-BCH | BR009413 REGISTERED |
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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 KNOLL INVESTMENTS B.V.
The top companies supplying to UK government with the same SIC code (None Supplied) as ABBOTT KNOLL INVESTMENTS B.V. 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. |