Company Information for ABBOTT VASCULAR DEVICES (2) LIMITED
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,
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Company Registration Number
![]() Private Limited Company
Active |
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 | |
Company Number | 04304983 | |
---|---|---|
Company ID Number | 04304983 | |
Date formed | 2001-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 08:32:48 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEVAN GOGAY |
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GARY JAMES HALL |
||
SUSAN MICHELLE HUDSON |
||
BRIAN YOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS CRAIG FREYMAN |
Director | ||
MICHAEL JAMES SMITH |
Director | ||
KYLE POOTS |
Company Secretary | ||
CAMILLA MARIA KRUCHOV SOENDERBY |
Director | ||
STEPHEN BROWN |
Company Secretary | ||
SUSAN MICHELLE HUDSON |
Director | ||
JEFFREY RYAN STEWART |
Director | ||
JOHN HARRY RANKIN |
Director | ||
ROBERT EMMETT FUNCK |
Director | ||
ANDREW DAVID HALL FORREST |
Director | ||
JOHN COULTER |
Director | ||
STEPHEN BROWN |
Director | ||
LUIS IGLESIAS FERNANDEZ |
Director | ||
DAVID MARK |
Company Secretary | ||
THOMAS SIDES |
Director | ||
PHILLIP BEATTIE |
Company Secretary | ||
MARK HAYWOOD |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
FIONA MARIA EVANS |
Director | ||
SWAGATAM MUKERJI |
Director | ||
DOMINIC CRISPIN ADAM SIMON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYNOCARE LIMITED | Director | 2017-11-15 | CURRENT | 2000-06-26 | Active | |
FOURNIER PHARMACEUTICALS LIMITED | Director | 2016-11-28 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MANSBRIDGE PHARMACEUTICALS LIMITED | Director | 2016-11-21 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
BRITISH COLLOIDS LIMITED | Director | 2016-01-29 | CURRENT | 1918-12-17 | Active | |
MUREX BIOTECH LIMITED | Director | 2015-11-10 | CURRENT | 1991-12-12 | Active | |
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED | Director | 2015-11-02 | CURRENT | 2007-11-27 | Active | |
KNOLL UK INVESTMENTS UNLIMITED | Director | 2015-10-02 | CURRENT | 2004-11-23 | Active | |
ABBOTT ASIA INVESTMENTS LIMITED | Director | 2015-10-02 | CURRENT | 2005-09-07 | Active | |
ABBOTT IBERIAN INVESTMENTS (2) LIMITED | Director | 2015-10-02 | CURRENT | 2009-11-10 | Active | |
ABBOTT AUSTRALASIA HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2012-04-03 | Active | |
ABBOTT LABORATORIES LIMITED | Director | 2015-10-02 | CURRENT | 1937-06-23 | Active | |
ABBOTT HEALTHCARE PRODUCTS LTD | Director | 2015-10-02 | CURRENT | 1969-03-05 | Active | |
ABBOTT VASCULAR DEVICES LIMITED | Director | 2015-10-02 | CURRENT | 1984-07-16 | Active | |
ABBOTT EQUITY HOLDINGS UNLIMITED | Director | 2015-10-02 | CURRENT | 2001-02-15 | Active | |
ABBOTT CAPITAL INDIA LIMITED | Director | 2015-10-02 | CURRENT | 2001-02-22 | Active | |
ABBOTT ASIA HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2001-02-22 | Active | |
ABBOTT KNOLL INVESTMENTS B.V. | Director | 2015-10-02 | CURRENT | 2007-04-10 | Active | |
ABBOTT (UK) HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 1999-03-23 | Active | |
ABBOTT (UK) FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2000-03-17 | Active | |
ABBOTT IBERIAN INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
GYNOCARE LIMITED | Director | 2017-11-15 | CURRENT | 2000-06-26 | Active | |
ABBOTT HEALTHCARE PRODUCTS LTD | Director | 2016-11-28 | CURRENT | 1969-03-05 | Active | |
FOURNIER PHARMACEUTICALS LIMITED | Director | 2016-04-19 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MANSBRIDGE PHARMACEUTICALS LIMITED | Director | 2016-04-19 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
BRITISH COLLOIDS LIMITED | Director | 2016-04-19 | CURRENT | 1918-12-17 | Active | |
ABBOTT AUSTRALASIA HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED | Director | 2010-11-15 | CURRENT | 2003-05-14 | Dissolved 2015-01-13 | |
KNOLL UK INVESTMENTS UNLIMITED | Director | 2010-11-15 | CURRENT | 2004-11-23 | Active | |
ABBOTT ASIA INVESTMENTS LIMITED | Director | 2010-11-15 | CURRENT | 2005-09-07 | Active | |
ABBOTT IBERIAN INVESTMENTS (2) LIMITED | Director | 2010-11-15 | CURRENT | 2009-11-10 | Active | |
ABBOTT LABORATORIES LIMITED | Director | 2010-11-15 | CURRENT | 1937-06-23 | Active | |
ABBOTT VASCULAR DEVICES LIMITED | Director | 2010-11-15 | CURRENT | 1984-07-16 | Active | |
ABBOTT EQUITY HOLDINGS UNLIMITED | Director | 2010-11-15 | CURRENT | 2001-02-15 | Active | |
ABBOTT ASIA HOLDINGS LIMITED | Director | 2010-11-15 | CURRENT | 2001-02-22 | Active | |
ABBOTT IBERIAN INVESTMENTS LIMITED | Director | 2010-11-15 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ABBOTT KNOLL INVESTMENTS B.V. | Director | 2010-11-15 | CURRENT | 2007-04-10 | Active | |
ABBOTT (UK) HOLDINGS LIMITED | Director | 2010-11-15 | CURRENT | 1999-03-23 | Active | |
ABBOTT (UK) FINANCE LIMITED | Director | 2010-11-15 | CURRENT | 2000-03-17 | Active | |
FOURNIER PHARMACEUTICALS LIMITED | Director | 2016-01-29 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MUREX BIOTECH LIMITED | Director | 2016-01-29 | CURRENT | 1991-12-12 | Active | |
MANSBRIDGE PHARMACEUTICALS LIMITED | Director | 2016-01-29 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
GYNOCARE LIMITED | Director | 2016-01-29 | CURRENT | 2000-06-26 | Active | |
BRITISH COLLOIDS LIMITED | Director | 2016-01-29 | CURRENT | 1918-12-17 | Active | |
STARLIMS UK LIMITED | Director | 2016-01-29 | CURRENT | 1997-08-20 | Active | |
KNOLL UK INVESTMENTS UNLIMITED | Director | 2015-12-15 | CURRENT | 2004-11-23 | Active | |
ABBOTT ASIA INVESTMENTS LIMITED | Director | 2015-12-15 | CURRENT | 2005-09-07 | Active | |
ABBOTT IBERIAN INVESTMENTS (2) LIMITED | Director | 2015-12-15 | CURRENT | 2009-11-10 | Active | |
ABBOTT AUSTRALASIA HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2012-04-03 | Active | |
ABBOTT LABORATORIES LIMITED | Director | 2015-12-15 | CURRENT | 1937-06-23 | Active | |
ABBOTT HEALTHCARE PRODUCTS LTD | Director | 2015-12-15 | CURRENT | 1969-03-05 | Active | |
ABBOTT VASCULAR DEVICES LIMITED | Director | 2015-12-15 | CURRENT | 1984-07-16 | Active | |
ABBOTT EQUITY HOLDINGS UNLIMITED | Director | 2015-12-15 | CURRENT | 2001-02-15 | Active | |
ABBOTT CAPITAL INDIA LIMITED | Director | 2015-12-15 | CURRENT | 2001-02-22 | Active | |
ABBOTT ASIA HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2001-02-22 | Active | |
ABBOTT IBERIAN INVESTMENTS LIMITED | Director | 2015-12-15 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ABBOTT (UK) HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 1999-03-23 | Active | |
ABBOTT (UK) FINANCE LIMITED | Director | 2015-12-15 | CURRENT | 2000-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS ALISON ELIZABETH DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR MCCOY JR | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KAREN ANN KRAMMER | ||
DIRECTOR APPOINTED JOHN ARTHUR MCCOY JR | ||
AP01 | DIRECTOR APPOINTED JOHN ARTHUR MCCOY JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN KRAMMER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT KENDALL CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MOUNTRICHAS | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANN KRAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS MOUNTRICHAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE HUDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Abbott Vascular Devices Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN YOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG FREYMAN | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Res of aud | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Kevan Gogay as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KYLE POOTS | |
RES01 | ADOPT ARTICLES 11/01/13 | |
AR01 | 16/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
AR01 | 16/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR KYLE POOTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN | |
AR01 | 16/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MICHELLE HUDSON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MICHELLE HUDSON / 11/12/2009 | |
AR01 | 16/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AD02 | SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM | |
AD03 | REGISTER(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 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM NORTH ROAD QUEENBOROUGH KENT ME11 5EL | |
288a | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART | |
225 | PREVSHO FROM 31/12/2008 TO 30/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MICHAEL SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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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 VASCULAR DEVICES (2) LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ABBOTT VASCULAR DEVICES (2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |