GYNOCARE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

GYNOCARE LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
GYNOCARE LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021383. The accounts status is SMALL and accounts are next due on 30/09/2024.

GYNOCARE LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O ABBOTT UK ABBOTT HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4XE

This Company Originates in : United Kingdom
Previous trading names include:
MILLFORD MANAGEMENT LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT KENDALL CLAYTON Apr 1974 British Director 2020-03-23 CURRENT
MR JULIO ESPINOZA Jun 1968 Chilean Director 2019-04-01 CURRENT
MR. NEIL HARRIS Apr 1974 British Director 2018-08-31 CURRENT
KEVAN GOGAY Secretary 2014-09-26 CURRENT
GIULIO AMORE Mar 1970 Italian Director 2022-06-01 CURRENT
KESMIL MANAGEMENT LIMITED Corporate Director 2000-06-26 UNTIL 2009-05-01 RESIGNED
KMM SERVICES LIMITED Corporate Secretary 2000-06-26 UNTIL 2009-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2009-05-01 UNTIL 2014-09-26 RESIGNED
MR DANIEL JOHN HALLETT May 1976 British Director 2019-04-01 UNTIL 2022-05-31 RESIGNED
MR BRIAN YOOR Sep 1969 American Director 2016-01-29 UNTIL 2019-03-31 RESIGNED
MR. CHRISTOPHER WOOD Jan 1989 British Director 2012-01-16 UNTIL 2012-04-10 RESIGNED
JEAN-YVES FREDERIC GEORGES ANDRE PAVEE-CALLU Apr 1963 French Director 2014-09-26 UNTIL 2017-09-22 RESIGNED
MR. PATRICIO ALEJANDRO VARGAS MUÑOZ Nov 1972 Chilean Director 2012-04-10 UNTIL 2014-09-26 RESIGNED
MR GEORGIOS MOUNTRICHAS May 1977 Greek Director 2018-09-27 UNTIL 2020-03-23 RESIGNED
MR. ALEJANDRO ESTEBAN WEINSTEIN MANIEU Feb 1958 Chilean Director 2012-04-10 UNTIL 2014-09-26 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2017-11-15 UNTIL 2018-08-31 RESIGNED
MR. DAVID HICKS Apr 1975 British Director 2009-05-01 UNTIL 2012-01-16 RESIGNED
WILLEM CAREL ANTON HERBIG Jan 1959 South African Director 2014-09-26 UNTIL 2019-03-31 RESIGNED
MR GARY JAMES HALL Feb 1964 British Director 2017-11-15 UNTIL 2018-09-27 RESIGNED
MR THOMAS CRAIG FREYMAN Sep 1954 American Director 2014-09-26 UNTIL 2016-01-29 RESIGNED
MR. AGUSTIN EGUIGUREN CORREA Aug 1969 Chilean Director 2012-04-10 UNTIL 2014-09-26 RESIGNED
MR. VICTOR JULIO CHUNCO May 1958 Argentinian Director 2012-04-10 UNTIL 2014-09-26 RESIGNED
MR. ALEXIS EDUARDO CAMHI LEVY Jan 1970 Chilean Director 2012-04-10 UNTIL 2014-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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 HEALTHCARE PRODUCTS LTD 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
MUREX BIOTECH LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
MANSBRIDGE PHARMACEUTICALS LIMITED MAIDENHEAD Dissolved... SMALL 96090 - Other service activities n.e.c.
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
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 HEALTHCARE CONNECTIONS LIMITED ABINGDON ENGLAND Active SMALL 86900 - Other human health activities
ABBOTT AUSTRALASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
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.

Free Reports Available

Report Date Filed Date of Report Assets
Gynocare Limited 2023-12-26 31-12-2022 £114,922 Cash
Gynocare Limited - Filleted accounts 2020-12-25 31-12-2019 £140,195 Cash £123,854 equity
Gynocare Limited - Filleted accounts 2019-12-19 31-12-2018 £135,704 Cash £135,706 equity
Abbreviated Company Accounts - GYNOCARE LIMITED 2014-11-01 31-12-2013 £88,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH COLLOIDS LIMITED MAIDENHEAD Active SMALL 74990 - Non-trading company
ABBOTT VASCULAR DEVICES LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
MUREX BIOTECH LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ABBOTT (UK) HOLDINGS 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
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.