ABBOTT MEDICAL U.K. LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ABBOTT MEDICAL U.K. LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ABBOTT MEDICAL U.K. LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02423907. The accounts status is FULL and accounts are next due on 30/09/2024.

ABBOTT MEDICAL U.K. LIMITED - SOLIHULL

This company is listed in the following categories:
86900 - Other human health activities

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

ELDER HOUSE CENTRAL BOULEVARD
SOLIHULL
B90 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST. JUDE MEDICAL U.K. LIMITED (until 01/02/2018)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON ELIZABETH DAVIES Apr 1968 British Director 2023-10-15 CURRENT
MR MATT DAVID SCRIVENER Jan 1981 British Director 2023-05-31 CURRENT
ROSS IAIN CAMPBELL Apr 1976 British Director 2020-02-07 CURRENT
KEVAN GOGAY Secretary 2017-01-05 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1989-09-28 UNTIL 2005-10-18 RESIGNED
MR DONALD JOSEPH ZURBAY Jul 1967 American Director 2016-07-08 UNTIL 2017-01-05 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2006-02-08 UNTIL 2009-06-01 RESIGNED
JOHN ARTHUR MCCOY JR Jul 1969 American Director 2022-10-03 UNTIL 2023-10-15 RESIGNED
MR SIMON SLOAN May 1974 Northern Irish Director 2019-01-21 UNTIL 2020-02-07 RESIGNED
MR KASHIF RASHID Jul 1973 American Director 2016-07-08 UNTIL 2017-01-05 RESIGNED
MS KAREN PETERSON Feb 1965 American Director 2017-01-05 UNTIL 2019-01-21 RESIGNED
MR DODD JOSEPH GRAY United States Secretary 2009-06-01 UNTIL 2017-01-05 RESIGNED
PAUL ALEXANDER TURNER May 1963 British Director 2004-10-15 UNTIL 2006-02-21 RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-01-05 UNTIL 2019-01-21 RESIGNED
JASON ASHLEY ZELLERS Jan 1966 American Director 2011-11-01 UNTIL 2016-07-07 RESIGNED
KEVIN THOMAS O`MALLEY May 1951 American Director 1997-05-19 UNTIL 2006-08-02 RESIGNED
ROGER GEOFFREY OSBORNE Jul 1952 British Director 1996-05-01 UNTIL 2004-04-07 RESIGNED
MR BENJAMIN EDWARD OOSTERBAAN May 1963 American Director 2017-01-05 UNTIL 2022-10-03 RESIGNED
LAWRENCE LEHMKUHL Jun 1937 American Director RESIGNED
RONALD ANTHONEY MATRICARIA Nov 1942 American Director RESIGNED
PAMELA SUE KROP Mar 1958 American Director 2006-08-02 UNTIL 2011-10-31 RESIGNED
JOHN CHARLES HEINMILLER May 1954 United States Director 1999-10-31 UNTIL 2016-07-07 RESIGNED
MR JAMES GRIFFITHS Nov 1977 British Director 2020-08-24 UNTIL 2023-05-31 RESIGNED
MR. KEVAN GOGAY Mar 1978 British Director 2019-01-21 UNTIL 2023-02-03 RESIGNED
JOHN BERDUSCO Sep 1936 American Director 1997-05-19 UNTIL 2000-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott (Uk) Holdings Limited 2018-11-30 - 2018-12-03 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbott Laboratories 2017-04-01 - 2018-11-30 Lake   Illinois Significant influence or control
St Jude Medical Inc 2016-04-06 - 2017-04-01 Mn 55117-1789   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Abbott Laboratories Limited 2016-04-06 Maidenhead   Berkshire 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
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ABBOTT HEALTHCARE PRODUCTS LTD MAIDENHEAD Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT DIABETES CARE LIMITED WITNEY Active FULL 32500 - Manufacture of medical and dental instruments and supplies
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THORATEC EUROPE LIMITED HUNTINGDON Active FULL 86900 - Other human health activities
ALERE UK HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
AMO UNITED KINGDOM LIMITED WOKINGHAM ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
TWISTDX LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
LIVANOVA UK LIMITED GLOUCESTER Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
ALERE AS HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
ABBVIE TRUSTEE COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BBI ANIMAL HEALTH LIMITED BEDFORD ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
BBI DIAGNOSTICS GROUP 2 LIMITED BEDFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALERE UK SUBCO LIMITED BEDFORD Dissolved... DORMANT 86900 - Other human health activities
ABBOTT UK INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
ABBOTT KNOLL INVESTMENTS B.V. NETHERLANDS Dissolved... FULL None Supplied
AXIS-SHIELD DIAGNOSTICS LIMITED Active FULL 32990 - Other manufacturing n.e.c.
AXIS-SHIELD LIMITED DUNDEE SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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LAUNCHCHANGE HOLDING COMPANY SOLIHULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCA BRESLINS SOLIHULL LTD SOLIHULL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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