Active
Company Information for KNOLL UK INVESTMENTS UNLIMITED
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,
|
Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
---|---|
KNOLL UK INVESTMENTS UNLIMITED | |
Legal Registered Office | |
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE Other companies in SL6 | |
Company Number | 05294632 | |
---|---|---|
Company ID Number | 05294632 | |
Date formed | 2004-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 05:17:31 |
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 |
||
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 | ||
DAVID MARK |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
NADIA BHIMJI |
Director | ||
ELIZABETH JANE DILWIHS HOLDEN |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
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 | |
ABBOTT VASCULAR DEVICES (2) LIMITED | Director | 2015-10-02 | CURRENT | 2001-10-16 | 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 | |
ABBOTT VASCULAR DEVICES (2) LIMITED | Director | 2010-11-15 | CURRENT | 2001-10-16 | 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 | |
ABBOTT VASCULAR DEVICES (2) LIMITED | Director | 2015-12-15 | CURRENT | 2001-10-16 | 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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR MCCOY | ||
DIRECTOR APPOINTED MRS ALISON ELIZABETH DAVIES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN ARTHUR MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE PETERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, 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 KAREN MARIE PETERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS MOUNTRICHAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES HALL | |
AP01 | DIRECTOR APPOINTED MR. NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE HUDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Abbott Laboratories Inc. as a person with significant control on 2018-07-11 | |
PSC02 | Notification of Abbott Laboratories Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;USD 72128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, 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 | 27/11/15 STATEMENT OF CAPITAL;USD 72128 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. GARY JAMES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;USD 72128 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
MISC | Res of aud | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;USD 72128 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR KEVAN GOGAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KYLE POOTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY | |
AR01 | 23/11/12 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR KYLE POOTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN | |
AR01 | 23/11/10 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 | |
AR01 | 23/11/09 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2009 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 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MICHAEL SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/12/06--------- US$ SI 1000@1=1000 US$ IC 71128/72128 | |
363a | RETURN MADE UP TO 23/11/06; 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 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
RES14 | CAPIT US$ 1,512,000,000 18/11/05 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as KNOLL UK INVESTMENTS UNLIMITED 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. |