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Company Information for

ABBOTT ASIA HOLDINGS LIMITED

ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,
Company Registration Number
04166305
Private Limited Company
Active

Company Overview

About Abbott Asia Holdings Ltd
ABBOTT ASIA HOLDINGS LIMITED was founded on 2001-02-22 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abbott Asia Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABBOTT ASIA HOLDINGS LIMITED
 
Legal Registered Office
ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE
Other companies in SL6
 
Filing Information
Company Number 04166305
Company ID Number 04166305
Date formed 2001-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 08:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT ASIA HOLDINGS LIMITED
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Company Officers of ABBOTT ASIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVAN GOGAY
 Company Secretary 2013-01-01
GARY JAMES HALL
 Director 2015-10-02
SUSAN MICHELLE HUDSON
 Director 2010-11-15
BRIAN YOOR
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CRAIG FREYMAN
 Director 2004-12-13 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 2004-12-13 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 2002-05-31 2005-12-13
DAVID MARK
 Company Secretary 2003-04-01 2005-10-01
DAVID MARK
 Director 2003-04-01 2004-12-13
MARK HAYWOOD
 Director 2001-09-19 2004-07-30
PHILIP BEATTIE
 Company Secretary 2001-09-19 2003-04-01
PHILIP BEATTIE
 Director 2001-09-19 2003-04-01
KENNETH ROBERT BRANIGHAN
 Director 2001-09-19 2002-05-31
ALEXANDER OEHMICHEN
 Company Secretary 2001-02-22 2001-09-19
GOTTFRIED FREIER
 Director 2001-02-22 2001-09-19
ALEXANDER OEHMICHEN
 Director 2001-02-22 2001-09-19
JUERGEN WIPPEL
 Director 2001-02-22 2001-09-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-22 2001-02-22
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-22 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES HALL GYNOCARE LIMITED Director 2017-11-15 CURRENT 2000-06-26 Active
GARY JAMES HALL FOURNIER PHARMACEUTICALS LIMITED Director 2016-11-28 CURRENT 1990-02-06 Active - Proposal to Strike off
GARY JAMES HALL MANSBRIDGE PHARMACEUTICALS LIMITED Director 2016-11-21 CURRENT 1996-09-12 Active - Proposal to Strike off
GARY JAMES HALL BRITISH COLLOIDS LIMITED Director 2016-01-29 CURRENT 1918-12-17 Active
GARY JAMES HALL MUREX BIOTECH LIMITED Director 2015-11-10 CURRENT 1991-12-12 Active
GARY JAMES HALL BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED Director 2015-11-02 CURRENT 2007-11-27 Active
GARY JAMES HALL ABBOTT VASCULAR DEVICES (2) LIMITED Director 2015-10-02 CURRENT 2001-10-16 Active
GARY JAMES HALL KNOLL UK INVESTMENTS UNLIMITED Director 2015-10-02 CURRENT 2004-11-23 Active
GARY JAMES HALL ABBOTT ASIA INVESTMENTS LIMITED Director 2015-10-02 CURRENT 2005-09-07 Active
GARY JAMES HALL ABBOTT IBERIAN INVESTMENTS (2) LIMITED Director 2015-10-02 CURRENT 2009-11-10 Active
GARY JAMES HALL ABBOTT AUSTRALASIA HOLDINGS LIMITED Director 2015-10-02 CURRENT 2012-04-03 Active
GARY JAMES HALL ABBOTT LABORATORIES LIMITED Director 2015-10-02 CURRENT 1937-06-23 Active
GARY JAMES HALL ABBOTT HEALTHCARE PRODUCTS LTD Director 2015-10-02 CURRENT 1969-03-05 Active
GARY JAMES HALL ABBOTT VASCULAR DEVICES LIMITED Director 2015-10-02 CURRENT 1984-07-16 Active
GARY JAMES HALL ABBOTT EQUITY HOLDINGS UNLIMITED Director 2015-10-02 CURRENT 2001-02-15 Active
GARY JAMES HALL ABBOTT CAPITAL INDIA LIMITED Director 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 LIMITED Director 2015-10-02 CURRENT 1999-03-23 Active
GARY JAMES HALL ABBOTT (UK) FINANCE LIMITED Director 2015-10-02 CURRENT 2000-03-17 Active
GARY JAMES HALL ABBOTT IBERIAN INVESTMENTS LIMITED Director 2015-02-02 CURRENT 2009-11-10 Active - Proposal to Strike off
SUSAN MICHELLE HUDSON GYNOCARE LIMITED Director 2017-11-15 CURRENT 2000-06-26 Active
SUSAN MICHELLE HUDSON ABBOTT HEALTHCARE PRODUCTS LTD Director 2016-11-28 CURRENT 1969-03-05 Active
SUSAN MICHELLE HUDSON FOURNIER PHARMACEUTICALS LIMITED Director 2016-04-19 CURRENT 1990-02-06 Active - Proposal to Strike off
SUSAN MICHELLE HUDSON MANSBRIDGE PHARMACEUTICALS LIMITED Director 2016-04-19 CURRENT 1996-09-12 Active - Proposal to Strike off
SUSAN MICHELLE HUDSON BRITISH COLLOIDS LIMITED Director 2016-04-19 CURRENT 1918-12-17 Active
SUSAN MICHELLE HUDSON ABBOTT AUSTRALASIA HOLDINGS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
SUSAN MICHELLE HUDSON EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED Director 2010-11-15 CURRENT 2003-05-14 Dissolved 2015-01-13
SUSAN MICHELLE HUDSON ABBOTT VASCULAR DEVICES (2) LIMITED Director 2010-11-15 CURRENT 2001-10-16 Active
SUSAN MICHELLE HUDSON KNOLL UK INVESTMENTS UNLIMITED Director 2010-11-15 CURRENT 2004-11-23 Active
SUSAN MICHELLE HUDSON ABBOTT ASIA INVESTMENTS LIMITED Director 2010-11-15 CURRENT 2005-09-07 Active
SUSAN MICHELLE HUDSON ABBOTT IBERIAN INVESTMENTS (2) LIMITED Director 2010-11-15 CURRENT 2009-11-10 Active
SUSAN MICHELLE HUDSON ABBOTT LABORATORIES LIMITED Director 2010-11-15 CURRENT 1937-06-23 Active
SUSAN MICHELLE HUDSON ABBOTT VASCULAR DEVICES LIMITED Director 2010-11-15 CURRENT 1984-07-16 Active
SUSAN MICHELLE HUDSON ABBOTT EQUITY HOLDINGS UNLIMITED Director 2010-11-15 CURRENT 2001-02-15 Active
SUSAN MICHELLE HUDSON ABBOTT IBERIAN INVESTMENTS LIMITED Director 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 LIMITED Director 2010-11-15 CURRENT 1999-03-23 Active
SUSAN MICHELLE HUDSON ABBOTT (UK) FINANCE LIMITED Director 2010-11-15 CURRENT 2000-03-17 Active
BRIAN YOOR FOURNIER PHARMACEUTICALS LIMITED Director 2016-01-29 CURRENT 1990-02-06 Active - Proposal to Strike off
BRIAN YOOR MUREX BIOTECH LIMITED Director 2016-01-29 CURRENT 1991-12-12 Active
BRIAN YOOR MANSBRIDGE PHARMACEUTICALS LIMITED Director 2016-01-29 CURRENT 1996-09-12 Active - Proposal to Strike off
BRIAN YOOR GYNOCARE LIMITED Director 2016-01-29 CURRENT 2000-06-26 Active
BRIAN YOOR BRITISH COLLOIDS LIMITED Director 2016-01-29 CURRENT 1918-12-17 Active
BRIAN YOOR STARLIMS UK LIMITED Director 2016-01-29 CURRENT 1997-08-20 Active
BRIAN YOOR ABBOTT VASCULAR DEVICES (2) LIMITED Director 2015-12-15 CURRENT 2001-10-16 Active
BRIAN YOOR KNOLL UK INVESTMENTS UNLIMITED Director 2015-12-15 CURRENT 2004-11-23 Active
BRIAN YOOR ABBOTT ASIA INVESTMENTS LIMITED Director 2015-12-15 CURRENT 2005-09-07 Active
BRIAN YOOR ABBOTT IBERIAN INVESTMENTS (2) LIMITED Director 2015-12-15 CURRENT 2009-11-10 Active
BRIAN YOOR ABBOTT AUSTRALASIA HOLDINGS LIMITED Director 2015-12-15 CURRENT 2012-04-03 Active
BRIAN YOOR ABBOTT LABORATORIES LIMITED Director 2015-12-15 CURRENT 1937-06-23 Active
BRIAN YOOR ABBOTT HEALTHCARE PRODUCTS LTD Director 2015-12-15 CURRENT 1969-03-05 Active
BRIAN YOOR ABBOTT VASCULAR DEVICES LIMITED Director 2015-12-15 CURRENT 1984-07-16 Active
BRIAN YOOR ABBOTT EQUITY HOLDINGS UNLIMITED Director 2015-12-15 CURRENT 2001-02-15 Active
BRIAN YOOR ABBOTT CAPITAL INDIA LIMITED Director 2015-12-15 CURRENT 2001-02-22 Active
BRIAN YOOR ABBOTT IBERIAN INVESTMENTS LIMITED Director 2015-12-15 CURRENT 2009-11-10 Active - Proposal to Strike off
BRIAN YOOR ABBOTT (UK) HOLDINGS LIMITED Director 2015-12-15 CURRENT 1999-03-23 Active
BRIAN YOOR ABBOTT (UK) FINANCE LIMITED Director 2015-12-15 CURRENT 2000-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-10-28CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-07-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-27Resolutions passed:<ul><li>Resolution Reduce share prem a/c 26/02/2024</ul>
2024-02-27Solvency Statement dated 26/02/24
2024-02-27Statement by Directors
2024-02-27Statement of capital on GBP 6
2023-10-25APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR MCCOY
2023-10-25DIRECTOR APPOINTED MRS ALISON ELIZABETH DAVIES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19Register inspection address changed from Citco London Ltd 7 Albemarle Street London W1S 4HQ England to Abbott Uk, Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-27AD02Register inspection address changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom to Citco London Ltd 7 Albemarle Street London W1S 4HQ
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE PETERSON
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE PETERSON
2021-03-23AP01DIRECTOR APPOINTED JOHN ARTHUR MCCOY
2021-03-23AP01DIRECTOR APPOINTED JOHN ARTHUR MCCOY
2020-12-23PSC09Withdrawal of a person with significant control statement on 2020-12-23
2020-12-23PSC09Withdrawal of a person with significant control statement on 2020-12-23
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06AP01DIRECTOR APPOINTED MR MICHAEL ROBERT KENDALL CLAYTON
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MOUNTRICHAS
2020-03-16AP01DIRECTOR APPOINTED KAREN MARIE PETERSON
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR GEORGIOS MOUNTRICHAS
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES HALL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-10AP01DIRECTOR APPOINTED MR. NEIL HARRIS
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE HUDSON
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-16PSC02Notification of Abbott Asia Investments Ltd as a person with significant control on 2016-04-06
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-17AP01DIRECTOR APPOINTED MR BRIAN YOOR
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG FREYMAN
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH
2015-11-30AP01DIRECTOR APPOINTED MR GARY JAMES HALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-14MISCRes of aud
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-26AP03Appointment of Mr Kevan Gogay as company secretary
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY KYLE POOTS
2013-01-11RES01ALTER ARTICLES 20/12/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AD02SAIL ADDRESS CHANGED FROM: C/O ABBOTT LABORATORIES LIMITED SOVEREIGN HOUSE 1-2 BINGHAM ROAD SITTINGBOURNE KENT ME10 3SU UNITED KINGDOM
2012-03-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES
2012-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2012-03-05AR0122/02/12 FULL LIST
2012-03-05AD02SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM
2012-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AP03SECRETARY APPOINTED MR KYLE POOTS
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
2011-03-10AR0122/02/11 FULL LIST
2011-03-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-11-17AP01DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
2010-11-16AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-10-11SH0108/09/10 STATEMENT OF CAPITAL GBP 2
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-02-26AR0122/02/10 FULL LIST
2010-02-16AP01DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY
2010-02-09RES01ADOPT ARTICLES 18/01/2010
2010-02-09RES13SECTION 175(5)(A) 18/01/2010
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-19AD02SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE UNITED KINGDOM
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM NORTH ROAD QUEENBOROUGH KENT ME11 5EL
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-01288aDIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART
2009-02-25363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-17288aDIRECTOR APPOINTED MR MICHAEL SMITH
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN RANKIN
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-08363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-08-07288aDIRECTOR APPOINTED MR THOMAS CRAIG FREYMAN
2007-12-10288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09288cSECRETARY'S PARTICULARS CHANGED
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2005-10-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBOTT ASIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT ASIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTT ASIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT ASIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT ASIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT ASIA HOLDINGS LIMITED
Trademarks
We have not found any records of ABBOTT ASIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT ASIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABBOTT ASIA HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT ASIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT ASIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOTT ASIA HOLDINGS LIMITED any grants or awards.
Ownership
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