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 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
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)
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 |