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ABBOTT LABORATORIES LIMITED

Learn more about ABBOTT LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

ABBOTT LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00329102
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.23
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company ABBOTT LABORATORIES LIMITED is a Private Limited Company, registration number 00329102, established in United Kingdom on the 23. June 1937. The company is now active. The company has been in business for 79 years and 5 months. The company is based on ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE. Business of the company ABBOTT LABORATORIES LIMITED by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.11.29. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company ABBOTT LABORATORIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.11.29
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 76144141
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DIRECTOR APPOINTED MR BRIAN YOOR
Form type: AP01
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN
Form type: TM01
Date: 2016.02.16
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DIRECTOR APPOINTED MR GARY JAMES HALL
Form type: AP01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2015.11.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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RES OF AUD
Form type: MISC
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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SECRETARY APPOINTED MR KEVAN GOGAY
Form type: AP03
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, SECRETARY KYLE POOTS
Form type: TM02
Date: 2013.03.07
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ALTER ARTICLES 18/06/2012
Form type: RES01
Date: 2012.07.03
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CONFLICT OF INTEREST 18/06/2012
Form type: RES13
Date: 2012.06.28
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CONFLICT OF INTEREST 06/06/2012
Form type: RES13
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MICHELLE HUDSON / 23/05/2012
Form type: CH01
Date: 2012.05.23
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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SAIL ADDRESS CHANGED FROM:, ABBOTT LABORATORIES LIMITED NORTH ROAD, QUEENBOROUGH, KENT, ME11 5EL, UNITED KINGDOM
Form type: AD02
Date: 2012.03.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM
Form type: AD04
Date: 2012.03.19
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SECRETARY APPOINTED MR KYLE POOTS
Form type: AP03
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
Form type: TM02
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
Form type: AP01
Date: 2010.11.17
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CURREXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.27
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY
Form type: AP01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON
Form type: TM01
Date: 2010.02.05
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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
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CHANGED FROM:, ABBOTT LABORATORIES LIMITED NORTH ROAD, QUEENBOROUGH, KENT, ME11 5EL, UNITED KINGDOM
Form type: AD02
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE, UNITED KINGDOM
Form type: AD01
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, QUEENBOROUGH, KENT, ME11 5EL
Form type: AD01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART
Form type: 288b
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL SMITH
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN
Form type: 288b
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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AD 25/08/06---------, £ SI [email protected]=75604140, £ IC 540001/76144141
Form type: 88(2)R
Date: 2006.11.30
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£ NC 540001/80540001, 25/
Form type: RES04
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.11.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

KEVAN GOGAY (current)
Secretary, 2013.01.01
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
GARY JAMES HALL (current)
Director, GENERAL MANAGER, 2015.10.02
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
SUSAN MICHELLE HUDSON (current)
Director, GENERAL MANAGER, 2010.11.15
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
BRIAN YOOR (current)
Director, BUSINESS EXECUTIVE, 2015.12.15
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
PHILIP BEATTIE (resigned)
Secretary, FINANCE DIRECTOR, 1993.02.17 - 2003.04.01
75 OXFORD ROAD , WOKINGHAM
RG41 2YH, BERKSHIRE
STEPHEN BROWN (resigned)
Secretary, FINANCE DIRECTOR, 2005.10.01 - 2011.06.07
ABBOTT LABORATORIES LTD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
MICHAEL CYRIL COLLINS (resigned)
Secretary, 1991.05.03 - 1993.02.17
THE PINES COURT DRIVE , MAIDSTONE
ME16 0JJ, KENT
DAVID MARK (resigned)
Secretary, FINANCE DIRECTOR, 2003.04.01 - 2005.10.01
ABBOTT HOUSE NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
KYLE POOTS (resigned)
Secretary, 2011.06.06 - 2013.01.01
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
PHILIP BEATTIE (resigned)
Director, FINANCE DIRECTOR, 1991.05.03 - 1993.02.17
75 OXFORD ROAD , WOKINGHAM
RG41 2YH, BERKSHIRE
KENNETH ROBERT BRANIGHAN (resigned)
Director, GENERAL MANAGER, 2001.01.16 - 2002.05.31
STARTING GRID NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
STEPHEN BROWN (resigned)
Director, FINANCE DIRECTOR, 2005.11.30 - 2006.02.02
ABBOTT LABORATORIES LTD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
DOUGLAS BRYANT (resigned)
Director, COUNTRY MANAGER, 1995.05.22 - 1997.09.12
7 ORKNEY COURT CLIVEDEN ROAD TAPLOW , MAIDENHEAD
SL6 0JB, BERKSHIRE
GARY PATRICK COUGHLAN (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.17 - 2001.03.31
1135 CENTRAL ROAD , GLENVIEW
60025, ILLINOIS
USA
JOHN COULTER (resigned)
Director, GENERAL MANAGER, 2006.03.02 - 2007.03.30
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
KIRK DAVIS (resigned)
Director, MANAGING DIRECTOR, 1996.01.15 - 1998.02.16
55 PAULTONS SQUARE , LONDON
SW3
ANDREW DAVID HALL FORREST (resigned)
Director, EXECUTIVE, 2004.12.13 - 2007.10.25
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
THOMAS CRAIG FREYMAN (resigned)
Director, EXECUTIVE, 2001.04.02 - 2015.12.15
912 LAKE STREET , LIBERTYVILLE
ILLINOIS 60048
USA
ROBERT EMMETT FUNCK (resigned)
Director, VICE PRESIDENT AND TREASURER, 2007.03.30 - 2007.12.03
170 DOVER CIRCLE LAKE FOREST LINCOLNSHIRE , ILLINOIS
60045
USA
DAVID GIBBONS (resigned)
Director, MANAGING DIRECTOR, 1991.05.03 - 1996.03.31
165 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AX
BERNARD JOHN HAYHOE (resigned)
Director, MEMBER OF PARLIAMENT, 1991.05.03 - 1993.05.03
20 WOOL ROAD WIMBLEDON , LONDON
SW20 0HW
MARK HAYWOOD (resigned)
Director, MANAGING DIRECTOR, 1998.02.16 - 2004.07.30
SUITE 5 MAPLE COURT GROVE BUSINESS PARK WHITE WALTHAM , MAIDENHEAD
SL6 3LW, BERKSHIRE
SUSAN MICHELLE HUDSON (resigned)
Director, GENERAL MANAGER, 2009.05.01 - 2010.01.30
ABBOTT LABORATORIES LTD VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
LUIS IGLESIAS FERNANDEZ (resigned)
Director, GENERAL MANAGER, 2002.05.31 - 2005.11.30
ABBOTT HOUSE NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
RICHARD JAMES MARASCO (resigned)
Director, COUNTRY MANAGER, 1993.02.17 - 1995.05.22
OAKLEIGH SCHOOL LANE PENN STREET , AMERSHAM
HP7 0QJ, BUCKINGHAMSHIRE
DAVID MARK (resigned)
Director, FINANCE DIRECTOR, 2004.07.22 - 2004.12.13
ABBOTT HOUSE NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
JOHN DUNCAN MCINTYRE (resigned)
Director, BUSINESS EXECUTIVE, 1991.05.03 - 1993.02.17
CROWHURST FARM EATENDEN LANE , NETHERFIELD
TN33 9PU, EAST SUSSEX
ROBERT LEROY PARKINSON JR (resigned)
Director, BUSINESS EXECUTIVE, 1991.05.03 - 1993.02.17
1322 EDGEWOOD LANE NORTHBROOK , ILLINOIS 60062
FOREIGN
USA
JOHN HARRY RANKIN (resigned)
Director, AREA MANAGER, 2007.03.30 - 2008.09.26
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
JOHN OTTO SCHUELER (resigned)
Director, GENERAL MANAGER, 1997.09.12 - 2001.01.16
HEDGEROW HOUSE BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UH, BUCKINGHAMSHIRE
MICHAEL JAMES SMITH (resigned)
Director, GENERAL MANAGER, 2008.09.26 - 2015.10.02
ABBOTT LABORATORIES LTD VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
CAMILLA MARIA KRUCHOV SOENDERBY (resigned)
Director, GENERAL MANAGER, 2010.01.29 - 2013.01.01
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
JEFFREY RYAN STEWART (resigned)
Director, GENERAL MANAGER, 2007.10.25 - 2009.05.02
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK , VANWALL ROAD
SL6 4XF, MAIDENHEAD
BERKSHIRE

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Information about the Private Limited Company ABBOTT LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03.