ABBOTT ASIA INVESTMENTS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ABBOTT ASIA INVESTMENTS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
ABBOTT ASIA INVESTMENTS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556000. The accounts status is FULL and accounts are next due on 30/09/2024.

ABBOTT ASIA INVESTMENTS LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4XE

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3177) LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVAN GOGAY Secretary 2013-01-01 CURRENT
MRS ALISON ELIZABETH DAVIES Apr 1968 British Director 2023-10-15 CURRENT
MR. NEIL HARRIS Apr 1974 British Director 2018-08-31 CURRENT
MR MICHAEL ROBERT KENDALL CLAYTON Apr 1974 British Director 2020-03-23 CURRENT
JOHN ARTHUR MCCOY Jul 1969 American Director 2021-03-22 UNTIL 2023-10-15 RESIGNED
MR STEPHEN BROWN Feb 1965 British Secretary 2005-11-09 UNTIL 2011-06-07 RESIGNED
MR KYLE POOTS Secretary 2011-06-06 UNTIL 2013-01-01 RESIGNED
MR JEFFREY RYAN STEWART Sep 1968 American Secretary 2007-10-25 UNTIL 2007-11-29 RESIGNED
MR JOHN HARRY RANKIN Feb 1960 British Director 2007-03-30 UNTIL 2008-09-26 RESIGNED
LUIS IGLESIAS FERNANDEZ Jul 1961 Spanish Director 2005-11-09 UNTIL 2005-12-13 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2005-09-07 UNTIL 2005-10-14 RESIGNED
MR MICHAEL JAMES SMITH Apr 1968 British Director 2008-09-26 UNTIL 2015-10-02 RESIGNED
MS CAMILLA MARIA KRUCHOV SOENDERBY Feb 1972 Danish Director 2010-01-29 UNTIL 2013-01-01 RESIGNED
MR JEFFREY RYAN STEWART Sep 1968 American Director 2007-10-25 UNTIL 2009-05-02 RESIGNED
KAREN MARIE PETERSON Feb 1965 American Director 2020-03-01 UNTIL 2021-03-22 RESIGNED
MR GEORGIOS MOUNTRICHAS May 1977 Greek Director 2018-09-27 UNTIL 2020-03-23 RESIGNED
EMMA JANE PEARCE Jan 1980 British Director 2005-10-14 UNTIL 2005-11-09 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2005-09-07 UNTIL 2005-10-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-09-07 UNTIL 2005-11-09 RESIGNED
ELIZABETH JANE DILWIHS HOLDEN May 1967 British Director 2005-10-14 UNTIL 2005-11-09 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2009-05-01 UNTIL 2010-01-30 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2010-11-15 UNTIL 2018-08-31 RESIGNED
MR GARY JAMES HALL Feb 1964 British Director 2015-10-02 UNTIL 2018-09-27 RESIGNED
ROBERT EMMETT FUNCK May 1961 American Director 2007-03-30 UNTIL 2007-12-03 RESIGNED
MR THOMAS CRAIG FREYMAN Sep 1954 American Director 2005-11-09 UNTIL 2015-12-15 RESIGNED
ANDREW DAVID HALL FORREST Sep 1961 British Director 2005-11-09 UNTIL 2007-10-25 RESIGNED
JOHN COULTER Nov 1963 Canadian Director 2006-03-02 UNTIL 2007-03-30 RESIGNED
MR STEPHEN BROWN Feb 1965 British Director 2005-12-13 UNTIL 2006-02-02 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 - 2016-04-16 Illinois   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbott Laboratories 2016-04-06 Illinois   Ownership of shares 75 to 100 percent

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
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 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 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.
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.