ABBOTT HEALTHCARE PRODUCTS LTD - MAIDENHEAD


Company Profile Company Filings

Overview

ABBOTT HEALTHCARE PRODUCTS LTD is a Private Limited Company from MAIDENHEAD and has the status: Active.
ABBOTT HEALTHCARE PRODUCTS LTD was incorporated 55 years ago on 05/03/1969 and has the registered number: 00949253. The accounts status is FULL and accounts are next due on 30/09/2024.

ABBOTT HEALTHCARE PRODUCTS LTD - MAIDENHEAD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4XE

This Company Originates in : United Kingdom
Previous trading names include:
SOLVAY HEALTHCARE LIMITED (until 17/02/2010)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON ELIZABETH DAVIES Apr 1968 British Director 2023-10-15 CURRENT
MR. NEIL HARRIS Apr 1974 British Director 2018-08-31 CURRENT
KEVAN GOGAY Secretary 2015-02-13 CURRENT
MR MICHAEL ROBERT KENDALL CLAYTON Apr 1974 British Director 2020-03-23 CURRENT
MRS KAREN ANN KRAMMER Oct 1971 American Director 2020-03-01 UNTIL 2022-09-19 RESIGNED
DR THOMAS JURGEN WEIDAUER Nov 1955 German Director 2008-01-01 UNTIL 2011-03-15 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2016-11-28 UNTIL 2018-08-31 RESIGNED
BERTRAND TRAVERSE Mar 1950 French Director 2007-04-20 UNTIL 2010-02-15 RESIGNED
GERARD JEAN MARIE VAN ROYE Oct 1950 Belgian Director 2008-01-01 UNTIL 2010-02-15 RESIGNED
KRISTIAN THOMAS DOMINIC SAKSIDA Oct 1968 British Director 1999-09-30 UNTIL 2003-06-30 RESIGNED
DR JOHN BEVERLY PETER Mar 1943 British Director RESIGNED
MR GEORGIOS MOUNTRICHAS May 1977 Greek Director 2018-09-27 UNTIL 2020-03-23 RESIGNED
JOHN ARTHUR MCCOY JR Jul 1969 American Director 2022-09-19 UNTIL 2023-10-15 RESIGNED
JOSEPH WITTELAAR May 1943 British Director RESIGNED
MR MICHAEL JAMES SMITH Apr 1968 British Director 2015-02-13 UNTIL 2015-10-02 RESIGNED
MELVIN JOHN DAWES Apr 1967 English Secretary 1999-01-01 UNTIL 2001-02-23 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Secretary 1996-10-01 UNTIL 1998-12-31 RESIGNED
MR MICHAEL GEORGE ERNEST BOOTE English Secretary RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-02-15 UNTIL 2015-02-13 RESIGNED
FRANK WEITEKAMPER May 1963 German Director 2010-02-15 UNTIL 2017-01-05 RESIGNED
JURGEN WESSOLOWSKI Oct 1951 German Director 1999-07-19 UNTIL 2012-10-30 RESIGNED
SOLVAY UK HOLDING COMPANY LIMITED Corporate Secretary 2001-02-23 UNTIL 2010-02-15 RESIGNED
NATALIA SERGEYEVNA KOZMINA Sep 1971 United States Director 2011-07-20 UNTIL 2013-05-31 RESIGNED
JURGEN ERNST Sep 1939 German Director 1997-10-01 UNTIL 2005-01-01 RESIGNED
MR GARY JAMES HALL Feb 1964 British Director 2015-10-02 UNTIL 2018-09-27 RESIGNED
MR THOMAS CRAIG FREYMAN Sep 1954 American Director 2010-02-15 UNTIL 2015-12-15 RESIGNED
THIERRY AMAURY ADRIEN MARIE DUQUENNE Jan 1963 Belgian Director 2006-12-12 UNTIL 2008-01-01 RESIGNED
THOMAS JOSEPH DEE Sep 1963 United States Director 2010-02-15 UNTIL 2013-09-30 RESIGNED
DR CHRISTIAN DE SLOOVER Jun 1943 Belgian Director 1997-10-01 UNTIL 1999-06-30 RESIGNED
BERTRAND DE LAVENNE DE LA MONTOISE Jun 1969 French Director 2013-07-01 UNTIL 2014-12-12 RESIGNED
DANIEL BROENS Jun 1957 Dutch Director 2001-03-05 UNTIL 2006-12-12 RESIGNED
BERT CHRISTIAN BROECKS Jun 1966 Dutch Director 2003-06-16 UNTIL 2006-12-12 RESIGNED
MR MICHAEL GEORGE ERNEST BOOTE English Director RESIGNED
RICHARD ALAN BARRACLOUGH Apr 1959 British Director 1996-09-03 UNTIL 1999-09-30 RESIGNED
MR BRIAN YOOR Sep 1969 American Director 2015-12-15 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Laboratories Inc. 2016-04-06 Illinois   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Abbott Laboratories 2016-04-06 Illinois   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH COLLOIDS LIMITED MAIDENHEAD Active SMALL 74990 - Non-trading company
ABBOTT LABORATORIES LIMITED MAIDENHEAD Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT VASCULAR DEVICES LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
FOURNIER PHARMACEUTICALS LIMITED MAIDENHEAD Dissolved... SMALL 74990 - Non-trading company
MANSBRIDGE PHARMACEUTICALS LIMITED MAIDENHEAD Dissolved... SMALL 96090 - Other service activities n.e.c.
STARLIMS UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ABBOTT (UK) HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT (UK) FINANCE LIMITED MAIDENHEAD Active FULL 64205 - Activities of financial services holding companies
GYNOCARE LIMITED MAIDENHEAD Active SMALL 82990 - Other business support service activities n.e.c.
ABBOTT EQUITY HOLDINGS UNLIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT ASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT CAPITAL INDIA LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT VASCULAR DEVICES (2) LIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
KNOLL UK INVESTMENTS UNLIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
ABBOTT ASIA INVESTMENTS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT IBERIAN INVESTMENTS LIMITED MAIDENHEAD Dissolved... SMALL 21100 - Manufacture of basic pharmaceutical products
ABBOTT IBERIAN INVESTMENTS (2) LIMITED MAIDENHEAD Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ABBOTT AUSTRALASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT KNOLL INVESTMENTS B.V. NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH COLLOIDS LIMITED MAIDENHEAD Active SMALL 74990 - Non-trading company
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED MAIDENHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABBOTT VASCULAR DEVICES LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
ABBOTT (UK) HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
GYNOCARE LIMITED MAIDENHEAD Active SMALL 82990 - Other business support service activities n.e.c.
ABBOTT VASCULAR DEVICES (2) LIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
TWISTDX LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
KNOLL UK INVESTMENTS UNLIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
ABBOTT UK SUBSIDIARY LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT UK SUBSIDIARY 2 LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.