Abbott Laboratories Trustee Company Limited

Company Registration Number: 00503874

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbott Laboratories Trustee Company Limited is a Private Company Limited by Shares first registered on 28 January 1952. Its current registered address is in Maidenhead, Berkshire.

Registered Address

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

There are 20 companies currently registered at this postcode, including this one.

All companies at SL6 4XE

Registration Data

Company Number

00503874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£100£100£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£100£100£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£100£100£0
Total Net Worth £0£0£0£100£100£0

Previous Names

No previous names

Company Officers

  • CHURCHER, James Leslie

    Secretary

    Appointed on 19 January 2011

     

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • AVERY, Gordon

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Scientific Affairs Manager

    Month of birth: October 1964

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • GOGAY, Kevan

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Senior Commercial Finance Manager

    Month of birth: March 1978

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • MUGGERIDGE, Leslie

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Country Hr Director, Uk

    Month of birth: January 1952

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • NEGRO, Jonathan

    Director

    Appointed on 16 May 2013

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1981

    Abbott B.V.
    Wegalaan 9
    2132 Jd Hoofddorp, Postbus 727, 2130 As
    Hoofddorp
    Netherlands

  • RANKIN, John Harry

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1960

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • SYMONS, Philip David Frederick

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Trustee

    Month of birth: November 1947

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XF

  • COLLINS, Michael Cyril

    Secretary

    Resigned on 19 October 2007

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • GOGAY, Kevan

    Secretary

    Appointed on 19 October 2007

    Resigned on 19 January 2011

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL64XE

  • ADAMSON, Euan John Alistair

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Personnel Director

    Month of birth: January 1953

    Grove House 2 Grove Road
    Sonning Common
    Reading
    Berkshire
    RG4 9RL

  • BEATTIE, Philip

    Director

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1951

    75 Oxford Road
    Wokingham
    Berkshire
    RG41 2YH

  • BOOTH, Christine

    Director

    Appointed on 7 January 1999

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Representative

    Month of birth: November 1948

    Starting Grid
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BOOTH, Kevin John

    Director

    Appointed on 1 January 2001

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Safety Adviser

    Month of birth: August 1955

    Starting Grid
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BROWN, Stephen

    Director

    Appointed on 1 October 2005

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BRYANT, Douglas

    Director

    Appointed on 4 April 1997

    Resigned on 12 September 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1957

    7 Orkney Court
    Cliveden Road Taplow
    Maidenhead
    Berkshire
    SL6 0JB

  • CARLSON, Lori Olsen

    Director

    Appointed on 1 December 1991

    Resigned on 16 May 1995

    Nationality: Us Citizen

    Occupation: Business Executive

    Month of birth: September 1960

    505 Roosevelt Drive
    Livertyville
    Illinois 60048
    FOREIGN
    Usa

  • CLARK, William James

    Director

    Appointed on 23 March 1993

    Resigned on 13 October 1997

    Nationality: British

    Occupation: Personnel Director

    Month of birth: March 1952

    134 Braywick Road
    Maidenhead
    Berkshire
    SL6 1DJ

  • CLARKE, Michael Anthony

    Director

    Appointed on 8 December 1997

    Resigned on 7 January 1999

    Nationality: British

    Occupation: Sales Representative

    Month of birth: August 1950

    13 The Woodlands
    Seaham
    County Durham
    SR7 0ER

  • COLLINS, Michael Cyril

    Director

    Appointed on 22 January 1996

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Treasurer

    Month of birth: April 1947

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • COOPER, Scott

    Director

    Appointed on 20 October 2010

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Business Intelligence Specialist

    Month of birth: February 1971

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • CRANHAM, Martin

    Director

    Appointed on 21 February 2000

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Team Leader

    Month of birth: June 1947

    Starting Grid
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • DAVIS, Kirk

    Director

    Appointed on 12 January 1996

    Resigned on 25 March 1998

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: March 1957

    55 Paultons Square
    London
    SW3

  • DOOGUE, Oliver

    Director

    Appointed on 31 May 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Operative Cell Leader

    Month of birth: August 1947

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FITZPATRICK, Carl

    Director

    Appointed on 10 May 2004

    Resigned on 8 September 2007

    Nationality: British

    Occupation: Chemical Operator

    Month of birth: March 1972

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FORREST, Andrew David Hall

    Director

    Appointed on 4 February 2005

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Executive

    Month of birth: September 1961

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FREYMAN, Thomas Craig

    Director

    Resigned on 16 May 1995

    Nationality: American

    Occupation: Treasurer International Division

    Month of birth: September 1954

    912 Lake Street
    Libertyville
    Illinois 60048
    Usa

  • GIBBONS, David

    Director

    Resigned on 20 March 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1938

    165 Elm Park Mansions
    Park Walk
    London
    SW10 0AX

  • GOGAY, Kevan

    Director

    Appointed on 10 January 2007

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1978

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL64XE

  • HANLEY, James Alexander

    Director

    Resigned on 1 December 1991

    Nationality: Us Citizen

    Occupation: Financial Executive

    Month of birth: August 1931

    1350 East Westleigh Road
    Lake Forest
    Illinois 60045
    FOREIGN
    Usa

  • HAYWOOD, Mark

    Director

    Appointed on 25 March 1998

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    Suite 5 Maple Court
    Grove Business Park White Waltham
    Maidenhead
    Berkshire
    SL6 3LW

  • HEMERYCK, Filip

    Director

    Appointed on 1 September 2011

    Resigned on 31 December 2012

    Nationality: Belgium

    Occupation: Director, Retirement Plan Europe

    Month of birth: August 1973

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • JONES, Victor

    Director

    Appointed on 21 July 2003

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Team Leader

    Month of birth: May 1943

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • LOGUE, Fraser Campbell

    Director

    Appointed on 7 October 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Management Trustee Director

    Month of birth: September 1953

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • MARASCO, Richard James

    Director

    Appointed on 16 May 1995

    Resigned on 1 December 1995

    Nationality: American

    Occupation: Commercial Director

    Month of birth: September 1956

    Oakleigh
    School Lane Penn Street
    Amersham
    Buckinghamshire
    HP7 0QJ

  • MARK, David

    Director

    Appointed on 8 May 2003

    Resigned on 1 October 2005

    Nationality: American

    Occupation: Finance Director

    Month of birth: March 1964

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MCDONALD, James Angus

    Director

    Appointed on 4 April 1997

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    Range Road
    Witney
    Oxfordshire
    OX29 0YL

  • MOLLOY, Gerald Anthony

    Director

    Appointed on 8 December 1997

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Chargehand

    Month of birth: February 1948

    29 Estuary Road
    Sheerness
    Kent
    ME12 1DZ

  • PAVITT, Richard

    Director

    Appointed on 20 October 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Uk Head Of It

    Month of birth: January 1962

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • PERIGO, Andrew

    Director

    Appointed on 25 January 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Executive Territory Manager Me

    Month of birth: April 1951

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • POOTS, Kyle

    Director

    Appointed on 1 September 2011

    Resigned on 31 December 2012

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: December 1968

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • RIORDAN, John Joseph

    Director

    Appointed on 28 January 2008

    Resigned on 16 October 2009

    Nationality: American

    Occupation: Director

    Month of birth: December 1946

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • SCHUELER, John Otto

    Director

    Appointed on 4 December 1997

    Resigned on 26 April 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1957

    Hedgerow House Bottom Lane
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2UH

  • SMITH, Alan

    Director

    Appointed on 16 September 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Heam Lab Sys Manager

    Month of birth: August 1965

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • SMITH, James Antony Peter

    Director

    Appointed on 8 December 1997

    Resigned on 21 February 2000

    Nationality: British

    Occupation: Laboratory Technician

    Month of birth: March 1968

    78 Curtis Avenue
    Abingdon
    Oxfordshire
    OX14 3UW

  • WHITE, Amanda Denise

    Director

    Appointed on 4 December 1997

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Personnel Dir

    Month of birth: March 1962

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5GZIV9U. Transaction: MzE2MTA1NjYzNWFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7PC08. Transaction: MzE1MjAyMzc0NmFkaXF6a2N4.

  3. 14 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BDGAC2. Transaction: MzEyNjg5NTE1M2FkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRI94. Transaction: MzEyNjI3MTMwNWFkaXF6a2N4.

  5. 9 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FR5JWW. Transaction: MzEwNzE2NzU4MWFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65XTG. Transaction: MzEwMjk1MTE4OWFkaXF6a2N4.

  7. 25 June 2014 Termination of appointment of Scott Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT0HIJ. Transaction: MzEwMjU3MzkyMWFkaXF6a2N4.

  8. 24 June 2014 Appointment of Mr Gordon Avery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGW3J. Transaction: MzEwMjUxNzg3NmFkaXF6a2N4.

  9. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPR7D7. Transaction: MzA4NDEyNjE5MWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMXNKG. Transaction: MzA4MzEzMDAzNWFkaXF6a2N4.

  11. 12 August 2013 Appointment of Mr Jonathan Negro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXNK8. Transaction: MzA4MzEyNzI5MmFkaXF6a2N4.

  12. 14 January 2013 Termination of appointment of Filip Hemeryck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201SVFT. Transaction: MzA3MTA2OTExOWFkaXF6a2N4.

  13. 14 January 2013 Termination of appointment of Richard Pavitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201SUJ4. Transaction: MzA3MTA2ODg2NWFkaXF6a2N4.

  14. 14 January 2013 Termination of appointment of Kyle Poots as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201SU8R. Transaction: MzA3MTA2ODc5N2FkaXF6a2N4.

  15. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FS8WZT. Transaction: MzA2Mjg2MzUwNmFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFFTD. Transaction: MzA1OTkzNjA4OWFkaXF6a2N4.

  17. 28 June 2012 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1BYFFT5. Transaction: MzA1OTkwNDAzOWFkaXF6a2N4.

  18. 27 June 2012 Termination of appointment of Kevan Gogay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYFFSX. Transaction: MzA1OTkwNDAzN2FkaXF6a2N4.

  19. 22 February 2012 Director's details changed for Mr Kevan Gogay on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: X1353P6B. Transaction: MzA1MjgyNzU1MGFkaXF6a2N4.

  20. 10 November 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOPFFZ4K. Transaction: MzA0Njk2Mjk1N2FkaXF6a2N4.

  21. 3 October 2011 Termination of appointment of Fraser Logue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKJUY2R. Transaction: MzA0NDgxMTAzOGFkaXF6a2N4.

  22. 29 September 2011 Appointment of Mr. Kyle Poots as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVT2AXXR. Transaction: MzA0NDU4ODYwMGFkaXF6a2N4.

  23. 29 September 2011 Appointment of Mr. Filip Hemeryck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVSGMXXG. Transaction: MzA0NDU4NzAyN2FkaXF6a2N4.

  24. 15 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XH8XXWP1. Transaction: MzA0MjA3NTU3MGFkaXF6a2N4.

  25. 15 July 2011 Termination of appointment of Stephen Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GKNVUG. Transaction: MzA0MDUxMjQ3MGFkaXF6a2N4.

  26. 8 June 2011 Appointment of Mr James Leslie Churcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUI2QUTO. Transaction: MzAzODUxNDg1OGFkaXF6a2N4.

  27. 10 February 2011 Appointment of Mr Scott Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPZM3RIJ. Transaction: MzAzMTk0OTAzN2FkaXF6a2N4.

  28. 10 February 2011 Appointment of Mr Richard Pavitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPZGGRIQ. Transaction: MzAzMTk0ODYwNmFkaXF6a2N4.

  29. 11 November 2010 Appointment of Mr Leslie Muggeridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX06LOZ8. Transaction: MzAyNjc4MzQwNGFkaXF6a2N4.

  30. 10 November 2010 Termination of appointment of Amanda White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWZGLOZG. Transaction: MzAyNjc4MTE2MWFkaXF6a2N4.

  31. 10 November 2010 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWZ2LOZ2. Transaction: MzAyNjc4MDI0MmFkaXF6a2N4.

  32. 10 November 2010 Termination of appointment of Oliver Doogue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWZ19OZP. Transaction: MzAyNjc4MDEzNWFkaXF6a2N4.

  33. 8 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AER7YN3A. Transaction: MzAyMjk0OTc3NmFkaXF6a2N4.

  34. 19 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XXS1QMLK. Transaction: MzAyMTYwOTE5OGFkaXF6a2N4.

  35. 16 August 2010 Director's details changed for Philip David Frederick Symons on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXS1OMLI. Transaction: MzAyMTQ0NDk5MmFkaXF6a2N4.

  36. 16 August 2010 Director's details changed for Alan Smith on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXS1NMLH. Transaction: MzAyMTQ0NDk5MWFkaXF6a2N4.

  37. 16 August 2010 Director's details changed for Mr John Harry Rankin on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXS1LMLF. Transaction: MzAyMTQ0NDk4OWFkaXF6a2N4.

  38. 16 August 2010 Director's details changed for Oliver Doogue on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXS1KMLE. Transaction: MzAyMTQ0NDk4OGFkaXF6a2N4.

  39. 16 August 2010 Director's details changed for Amanda Denise White on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXS1PMLJ. Transaction: MzAyMTQ0NDk5NGFkaXF6a2N4.

  40. 16 August 2010 Director's details changed for Mr Stephen Brown on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXS1JMLD. Transaction: MzAyMTQ0NDk4N2FkaXF6a2N4.

  41. 16 August 2010 Termination of appointment of John Riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXS1MMLG. Transaction: MzAyMTQ0NDk5MGFkaXF6a2N4.

  42. 7 June 2010 Appointment of Mr Kevan Gogay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQQHKKG. Transaction: MzAxNjkxNjA5NmFkaXF6a2N4.

  43. 4 June 2010 Termination of appointment of Andrew Forrest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XILZZKK2. Transaction: MzAxNjkwNzQ2MWFkaXF6a2N4.

  44. 7 December 2009 Appointment of Mr Fraser Campbell Logue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOPHFIZ. Transaction: MzAwNDI5NTY4MGFkaXF6a2N4.

  45. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYL2E8R. Transaction: MzAwMDk5NzQ3NWFkaXF6a2N4.

  46. 19 October 2009 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XNYL1E8Q. Transaction: MzAwMDk5NzQyNGFkaXF6a2N4.

  47. 17 October 2009 Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Address. Type: AD01. Barcode: XN5DUE5F. Transaction: MzAwMDg5OTczOGFkaXF6a2N4.

  48. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN6FIE56. Transaction: MzAwMDkwMjUzMWFkaXF6a2N4.

  49. 16 October 2009 Registered office address changed from Queenborough Kent ME11 5EL on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN48PE54. Transaction: MzAwMDg5NjAyM2FkaXF6a2N4.

  50. 1 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L080UDPP. Transaction: MjA0MjU1NDQ5NmFkaXF6a2N4.

  51. 29 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX6FB4I. Transaction: MjAzNjA1MDk2OGFkaXF6a2N4.

  52. 8 May 2009 Appointment terminated director james mcdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: XC2AA9OS. Transaction: MjAzMjUyODAzMWFkaXF6a2N4.

  53. 13 August 2008 Director's change of particulars / james mcdonald / 31/12/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJKPM23G. Transaction: MjAxMDk3Mzc4MWFkaXF6a2N4.

  54. 25 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A51UV1PV. Transaction: MjAwOTY4NjM1N2FkaXF6a2N4.

  55. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LPI0VT. Transaction: MjAwNzgzNjg0OGFkaXF6a2N4.

  56. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxMTE1NGFkaXF6a2N4.

  57. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0MzQwMWFkaXF6a2N4.

  58. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwOTk4NWFkaXF6a2N4.

  59. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0OTQwMGFkaXF6a2N4.

  60. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0ODM5NWFkaXF6a2N4.

  61. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4ODc4MGFkaXF6a2N4.

  62. 5 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMjM3OWFkaXF6a2N4.

  63. 29 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3NzMzM2FkaXF6a2N4.

  64. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3Mzk2N2FkaXF6a2N4.

  65. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3NDAyMmFkaXF6a2N4.

  66. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3NDAyMWFkaXF6a2N4.

  67. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3Mzk2NmFkaXF6a2N4.

  68. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3Mjk4NWFkaXF6a2N4.

  69. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3MzE0N2FkaXF6a2N4.

  70. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3NDAyMGFkaXF6a2N4.

  71. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3Mjk4NmFkaXF6a2N4.

  72. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUxNTExN2FkaXF6a2N4.

  73. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4MzcxNWFkaXF6a2N4.

  74. 31 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1NjYxNWFkaXF6a2N4.

  75. 8 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0OTM1M2FkaXF6a2N4.

  76. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxNDk4MGFkaXF6a2N4.

  77. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA3MjAzMmFkaXF6a2N4.

  78. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMxNjI2M2FkaXF6a2N4.

  79. 7 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNDI1OWFkaXF6a2N4.

  80. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwNjYyMmFkaXF6a2N4.

  81. 15 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk3MjQxMWFkaXF6a2N4.

  82. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUyNjg4N2FkaXF6a2N4.

  83. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY1MjIzNWFkaXF6a2N4.

  84. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxNzE3OGFkaXF6a2N4.

  85. 16 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk2NzE1MWFkaXF6a2N4.

  86. 16 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzYzNzIxMWFkaXF6a2N4.

  87. 16 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc5NjMzNGFkaXF6a2N4.

  88. 16 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTA3NDgwMmFkaXF6a2N4.

  89. 16 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODE3NjE4M2FkaXF6a2N4.

  90. 16 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjY5NTE5OGFkaXF6a2N4.

  91. 10 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNTAxMjQxMGFkaXF6a2N4.

  92. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2ODI0MGFkaXF6a2N4.

  93. 22 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzNDQ5MGFkaXF6a2N4.

  94. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY5OTA3NGFkaXF6a2N4.

  95. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc4ODMyN2FkaXF6a2N4.

  96. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4ODg1NWFkaXF6a2N4.

  97. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUwNjUzMGFkaXF6a2N4.

  98. 30 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTczODYwMmFkaXF6a2N4.

  99. 23 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5MTU5MGFkaXF6a2N4.

  100. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA3NTkwOWFkaXF6a2N4.

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