Company Information for

ABBOTT VASCULAR DEVICES (2) LIMITED

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

Company Registration Number

04304983

Private Limited Company

Active

About Abbott Vascular Devices (2) Ltd

ABBOTT VASCULAR DEVICES (2) LIMITED was founded on 2001-10-16 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abbott Vascular Devices (2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ABBOTT VASCULAR DEVICES (2) LIMITED
Legal Registered Office
ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE
Other companies in SL6

Filing Information

Company Number04304983
Date formed2001-10-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 17:15:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevan Gogay Company Secretary 2013-01-01
Gary James Hall Director GENERAL MANAGER 2015-10-02 ENGLAND
Susan Michelle Hudson Director GENERAL MANAGER 2010-11-15 ENGLAND
Brian Yoor Director BUSINESS EXECUTIVE 2015-12-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Craig Freyman Director 2002-05-07 2015-12-15
Michael James Smith Director 2008-09-26 2015-10-02
Kyle Poots Company Secretary 2011-06-06 2013-01-01
Camilla Maria Kruchov Soenderby Director 2010-01-29 2013-01-01
Stephen Brown Company Secretary 2005-10-01 2011-06-07
Susan Michelle Hudson Director 2009-05-01 2010-01-30
Jeffrey Ryan Stewart Director 2007-10-25 2009-05-02
John Harry Rankin Director 2007-03-30 2008-09-26
Robert Emmett Funck Director 2007-03-30 2007-12-03
Andrew David Hall Forrest Director 2005-03-30 2007-10-25
John Coulter Director 2006-03-02 2007-03-30
Stephen Brown Director 2005-12-13 2006-02-02
Luis Iglesias Fernandez Director 2005-03-30 2005-12-13
David Mark Company Secretary 2003-04-01 2005-10-01
Thomas Sides Director 2002-11-01 2005-03-30
Phillip Beattie Company Secretary 2002-05-07 2003-04-01
Mark Haywood Director 2002-05-07 2002-11-01
Fiona Maria Evans Company Secretary 2001-11-29 2002-05-07
Fiona Maria Evans Director 2001-11-29 2002-05-07
Swagatam Mukerji Director 2001-11-29 2002-05-07
Dominic Crispin Adam Simon Director 2001-11-29 2002-05-07
Hackwood Secretaries Limited Nominated Secretary 2001-10-16 2001-11-29
Hackwood Directors Limited Nominated Director 2001-10-16 2001-11-29

Related Directorships for Gary James Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary James Hall GYNOCARE LIMITEDDirector 2017-11-15 CURRENT 2000-06-26 Active
Gary James Hall FOURNIER PHARMACEUTICALS LIMITEDDirector 2016-11-28 CURRENT 1990-02-06 Active - Proposal to Strike off
Gary James Hall MANSBRIDGE PHARMACEUTICALS LIMITEDDirector 2016-11-21 CURRENT 1996-09-12 Active - Proposal to Strike off
Gary James Hall BRITISH COLLOIDS LIMITEDDirector 2016-01-29 CURRENT 1918-12-17 Active
Gary James Hall MUREX BIOTECH LIMITEDDirector 2015-11-10 CURRENT 1991-12-12 Active
Gary James Hall BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITEDDirector 2015-11-02 CURRENT 2007-11-27 Active
Gary James Hall KNOLL UK INVESTMENTS UNLIMITEDDirector 2015-10-02 CURRENT 2004-11-23 Active
Gary James Hall ABBOTT ASIA INVESTMENTS LIMITEDDirector 2015-10-02 CURRENT 2005-09-07 Active
Gary James Hall ABBOTT IBERIAN INVESTMENTS (2) LIMITEDDirector 2015-10-02 CURRENT 2009-11-10 Active
Gary James Hall ABBOTT AUSTRALASIA HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2012-04-03 Active
Gary James Hall ABBOTT LABORATORIES LIMITEDDirector 2015-10-02 CURRENT 1937-06-23 Active
Gary James Hall ABBOTT HEALTHCARE PRODUCTS LTDDirector 2015-10-02 CURRENT 1969-03-05 Active
Gary James Hall ABBOTT VASCULAR DEVICES LIMITEDDirector 2015-10-02 CURRENT 1984-07-16 Active
Gary James Hall ABBOTT EQUITY HOLDINGS UNLIMITEDDirector 2015-10-02 CURRENT 2001-02-15 Active
Gary James Hall ABBOTT CAPITAL INDIA LIMITEDDirector 2015-10-02 CURRENT 2001-02-22 Active
Gary James Hall ABBOTT ASIA HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2001-02-22 Active
Gary James Hall ABBOTT KNOLL INVESTMENTS B.V.Director 2015-10-02 CURRENT 2007-04-10 Active
Gary James Hall ABBOTT (UK) HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 1999-03-23 Active
Gary James Hall ABBOTT (UK) FINANCE LIMITEDDirector 2015-10-02 CURRENT 2000-03-17 Active
Gary James Hall ABBOTT IBERIAN INVESTMENTS LIMITEDDirector 2015-02-02 CURRENT 2009-11-10 Active - Proposal to Strike off

Related Directorships for Susan Michelle Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Michelle Hudson GYNOCARE LIMITEDDirector 2017-11-15 CURRENT 2000-06-26 Active
Susan Michelle Hudson ABBOTT HEALTHCARE PRODUCTS LTDDirector 2016-11-28 CURRENT 1969-03-05 Active
Susan Michelle Hudson FOURNIER PHARMACEUTICALS LIMITEDDirector 2016-04-19 CURRENT 1990-02-06 Active - Proposal to Strike off
Susan Michelle Hudson MANSBRIDGE PHARMACEUTICALS LIMITEDDirector 2016-04-19 CURRENT 1996-09-12 Active - Proposal to Strike off
Susan Michelle Hudson BRITISH COLLOIDS LIMITEDDirector 2016-04-19 CURRENT 1918-12-17 Active
Susan Michelle Hudson ABBOTT AUSTRALASIA HOLDINGS LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active
Susan Michelle Hudson EXPERIMENTAL AND APPLIED SCIENCES UK LIMITEDDirector 2010-11-15 CURRENT 2003-05-14 Dissolved 2015-01-13
Susan Michelle Hudson KNOLL UK INVESTMENTS UNLIMITEDDirector 2010-11-15 CURRENT 2004-11-23 Active
Susan Michelle Hudson ABBOTT ASIA INVESTMENTS LIMITEDDirector 2010-11-15 CURRENT 2005-09-07 Active
Susan Michelle Hudson ABBOTT IBERIAN INVESTMENTS (2) LIMITEDDirector 2010-11-15 CURRENT 2009-11-10 Active
Susan Michelle Hudson ABBOTT LABORATORIES LIMITEDDirector 2010-11-15 CURRENT 1937-06-23 Active
Susan Michelle Hudson ABBOTT VASCULAR DEVICES LIMITEDDirector 2010-11-15 CURRENT 1984-07-16 Active
Susan Michelle Hudson ABBOTT EQUITY HOLDINGS UNLIMITEDDirector 2010-11-15 CURRENT 2001-02-15 Active
Susan Michelle Hudson ABBOTT ASIA HOLDINGS LIMITEDDirector 2010-11-15 CURRENT 2001-02-22 Active
Susan Michelle Hudson ABBOTT IBERIAN INVESTMENTS LIMITEDDirector 2010-11-15 CURRENT 2009-11-10 Active - Proposal to Strike off
Susan Michelle Hudson ABBOTT KNOLL INVESTMENTS B.V.Director 2010-11-15 CURRENT 2007-04-10 Active
Susan Michelle Hudson ABBOTT (UK) HOLDINGS LIMITEDDirector 2010-11-15 CURRENT 1999-03-23 Active
Susan Michelle Hudson ABBOTT (UK) FINANCE LIMITEDDirector 2010-11-15 CURRENT 2000-03-17 Active

Related Directorships for Brian Yoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Yoor FOURNIER PHARMACEUTICALS LIMITEDDirector 2016-01-29 CURRENT 1990-02-06 Active - Proposal to Strike off
Brian Yoor MUREX BIOTECH LIMITEDDirector 2016-01-29 CURRENT 1991-12-12 Active
Brian Yoor MANSBRIDGE PHARMACEUTICALS LIMITEDDirector 2016-01-29 CURRENT 1996-09-12 Active - Proposal to Strike off
Brian Yoor GYNOCARE LIMITEDDirector 2016-01-29 CURRENT 2000-06-26 Active
Brian Yoor BRITISH COLLOIDS LIMITEDDirector 2016-01-29 CURRENT 1918-12-17 Active
Brian Yoor STARLIMS UK LIMITEDDirector 2016-01-29 CURRENT 1997-08-20 Active
Brian Yoor KNOLL UK INVESTMENTS UNLIMITEDDirector 2015-12-15 CURRENT 2004-11-23 Active
Brian Yoor ABBOTT ASIA INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 2005-09-07 Active
Brian Yoor ABBOTT IBERIAN INVESTMENTS (2) LIMITEDDirector 2015-12-15 CURRENT 2009-11-10 Active
Brian Yoor ABBOTT AUSTRALASIA HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2012-04-03 Active
Brian Yoor ABBOTT LABORATORIES LIMITEDDirector 2015-12-15 CURRENT 1937-06-23 Active
Brian Yoor ABBOTT HEALTHCARE PRODUCTS LTDDirector 2015-12-15 CURRENT 1969-03-05 Active
Brian Yoor ABBOTT VASCULAR DEVICES LIMITEDDirector 2015-12-15 CURRENT 1984-07-16 Active
Brian Yoor ABBOTT EQUITY HOLDINGS UNLIMITEDDirector 2015-12-15 CURRENT 2001-02-15 Active
Brian Yoor ABBOTT CAPITAL INDIA LIMITEDDirector 2015-12-15 CURRENT 2001-02-22 Active
Brian Yoor ABBOTT ASIA HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2001-02-22 Active
Brian Yoor ABBOTT IBERIAN INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 2009-11-10 Active - Proposal to Strike off
Brian Yoor ABBOTT (UK) HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 1999-03-23 Active
Brian Yoor ABBOTT (UK) FINANCE LIMITEDDirector 2015-12-15 CURRENT 2000-03-17 Active