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The Open Database Of The Corporate World

ABBOTT IBERIAN INVESTMENTS LIMITED

Company Number
07071861
Status
Active
Incorporation Date
10 November 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Vanwall Business Park
    Vanwall Road
  • Maidenhead
  • SL6 4XE
  • Berkshire
  • United Kingdom
Industry Codes
  • 21.10: Manufacture of basic pharmaceutical products (UK SIC Classification 2007)
  • 21.10: Manufacture of basic pharmaceutical products (European Community NACE Rev 2)
  • 2100: Manufacture of pharmaceuticals, medicinal chemical and botanical products (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-10 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
2017-12-01 Statement of capital Statement of capital on 2017-12-01 details
2017-12-01 Filing dated 1 December 2017 Solvency Statement dated 01/12/17 details
2017-12-01 Filing dated 1 December 2017 Resolutions details
2017-12-01 Confirmation Statement Confirmation statement made on 2017-11-30 with updates details
2017-12-01 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-11-16 Confirmation Statement Confirmation statement made on 2017-11-10 with no updates details
2017-10-07 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-11-10 with updates details
2016-10-19 Annual Accounts Full accounts made up to 2015-12-31 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
2015-11-12 Annual Return Annual return made up to 2015-11-10 with full list of shareholders details
2015-11-11 Termination of appointment of director Termination of appointment of Michael James Smith as a director on 2015-10-02 details
2015-11-11 Appointment of director Appointment of Mr Gary James Hall as a director on 2015-02-02 details
2015-10-09 Annual Accounts Full accounts made up to 2014-12-31 details
2014-11-14 Filing dated 14 November 2014 details
2014-11-14 Annual Return Annual return made up to 2014-11-10 with full list of shareholders details
2014-09-25 Annual Accounts Full accounts made up to 2013-12-31 details
2013-11-19 Annual Return Annual return made up to 2013-11-10 with full list of shareholders details
2013-10-02 Annual Accounts Full accounts made up to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
21.10 Manufacture of basic pharmaceutical products 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 December 2 2017

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