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 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
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)
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 |