We're hiring developers! Apply here
The Open Database Of The Corporate World

ABBOTT HEALTHCARE PRODUCTS LTD

Company Number
00949253
Status
Active
Incorporation Date
5 March 1969 (almost 49 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
  • 46460: Wholesale of pharmaceutical goods (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • SOLVAY HEALTHCARE LIMITED
  • DUPHAR LABORATORIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Oct 2017 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

register id: Z6838227

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-06 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

Filings alpha

Filing Date Title Description
2017-10-07 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-02-15 Confirmation Statement Confirmation statement made on 2017-02-15 with updates details
2017-02-15 Confirmation Statement Confirmation statement made on 2017-02-06 with updates details
2017-01-12 Annual Accounts Full accounts made up to 2015-12-31 details
2017-01-10 Termination of appointment of director Termination of appointment of Frank Weitekamper as a director on 2017-01-05 details
2016-12-05 Appointment of director Appointment of Miss Susan Michelle Hudson as a director on 2016-11-28 details
2016-03-07 Annual Return Annual return made up to 2016-02-06 with full list of shareholders details
2016-03-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to C/O Ms J Baskerville Abbott Uk Bingham Road Sittingbourne Kent ME10 3SU details
2016-02-17 Appointment of director Appointment of Mr Brian Yoor as a director on 2015-12-15 details
2016-02-16 Appointment of director Appointment of Mr Gary James Hall as a director on 2015-10-02 details
2016-02-16 Termination of appointment of director Termination of appointment of Michael James Smith as a director on 2015-10-02 details
2016-02-16 Termination of appointment of director Termination of appointment of Thomas Craig Freyman as a director on 2015-12-15 details
2015-11-26 Annual Accounts Full accounts made up to 2014-12-31 details
2015-03-12 Appointment of director Appointment of Michael James Smith as a director on 2015-02-13 details
2015-03-10 Termination of appointment of secretary Termination of appointment of Abogado Nominees Limited as a secretary on 2015-02-13 details
2015-03-10 Appointment of secretary Appointment of Kevan Gogay as a secretary on 2015-02-13 details
2015-03-04 Annual Return Annual return made up to 2015-02-06 with full list of shareholders details
2015-01-26 Termination of appointment of director Termination of appointment of Bertrand De Lavenne De La Montoise as a director on 2014-12-12 details
2015-01-22 Filing dated 22 January 2015 Resolutions details
2014-10-02 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
46460 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 October 10 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf