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ABBOTT LABORATORIES LIMITED

Company Number
00329102
Status
Active
Incorporation Date
23 June 1937 (about 81 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abbott House Vanwall Business Park
    Vanwall Road
  • Maidenhead
  • SL6 4XE
  • Berkshire
  • United Kingdom
Industry Codes
  • 46.46: Wholesale of pharmaceutical goods (UK SIC Classification 2007)
  • 46.46: Wholesale of pharmaceutical goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION & CONTROL (IPPC),

INTEGRATED POLLUTION CONTROL,

Official Register Entries

register id: Z5703148

Company Addresses

ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-03 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 United Kingdom flag ABBOTT (UK) HOLDINGS LIMITED (United Kingdom, 23 Mar 1999- ) controls United Kingdom flag ABBOTT LABORATORIES LIMITED (United Kingdom, 23 Jun 1937- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBOTT LABORATORIES LIMITED (United Kingdom, 23 Jun 1937- ) controls United Kingdom flag ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED (United Kingdom, 28 Jan 1952- ) Share Ownership details
2016-04-06 United Kingdom flag ABBOTT LABORATORIES LIMITED (United Kingdom, 23 Jun 1937- ) controls United Kingdom flag ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED (United Kingdom, 28 Jan 1952- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBOTT LABORATORIES LIMITED (United Kingdom, 23 Jun 1937- ) controls United Kingdom flag MUREX BIOTECH LIMITED (United Kingdom, 12 Dec 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-15 Confirmation Statement Confirmation statement made on 2017-11-15 with no updates details
2017-12-04 Annual Accounts Full accounts made up to 2016-12-31 details
2017-11-15 Give notice of relevant legal entity with significant control Notification of Abbott Uk Holdings Limited as a person with significant control on 2017-11-15 details
2017-05-03 Confirmation Statement Confirmation statement made on 2017-05-03 with updates details
2016-11-29 Annual Accounts Full accounts made up to 2015-12-31 details
2016-05-04 Annual Return Annual return made up to 2016-05-03 with full list of shareholders details
2016-02-17 Appointment of director Appointment of Mr Brian Yoor as a director on 2015-12-15 details
2016-02-16 Termination of appointment of director Termination of appointment of Thomas Craig Freyman as a director on 2015-12-15 details
2015-11-30 Appointment of director Appointment of Mr Gary James Hall as a director on 2015-10-02 details
2015-11-29 Termination of appointment of director Termination of appointment of Michael James Smith as a director on 2015-10-02 details
2015-10-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-06 Annual Return Annual return made up to 2015-05-03 with full list of shareholders details
2014-11-14 Filing dated 14 November 2014 details
2014-09-25 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-09 Annual Return Annual return made up to 2014-05-03 with full list of shareholders details
2013-06-05 Annual Accounts Full accounts made up to 2012-12-31 details
2013-05-07 Annual Return Annual return made up to 2013-05-03 with full list of shareholders details
2013-03-07 Termination of appointment of secretary Termination of appointment of Kyle Poots as a secretary details
2013-03-07 Termination of appointment of director Termination of appointment of Camilla Soenderby as a director details
2013-03-07 Appointment of secretary Appointment of Mr Kevan Gogay as a secretary details

Industry codes alpha

Code Description Code scheme
46.46 Wholesale of pharmaceutical goods UK SIC Classification 2007 details

Parent companies alpha

ABBOTT LABORATORIES (Illinois (US)) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2018

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