ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE
There are 19 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
7 September 2015
Returns Next Due
5 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £1,251,474,000 | £1,628,193,000 | £1,628,193,000 | £2,472,039,000 | £2,215,481,000 | £1,963,889,000 | £1,717,477,000 | £229,126,000 |
Current Assets | £41,370,000 | £27,610,000 | £21,350,000 | £18,367,000 | £15,280,000 | £11,974,000 | £9,490,000 | £6,820,000 |
of which Cash | £63,000 | £50,000 | £49,000 | £50,000 | £40,000 | £15,000 | £15,000 | £23,000 |
Total Assets | £1,292,844,000 | £1,655,803,000 | £1,649,543,000 | £2,490,406,000 | £2,230,761,000 | £1,975,863,000 | £1,726,967,000 | £235,946,000 |
Current Liabilities | £11,000 | £11,000 | £14,000 | £13,000 | £36,000 | £31,000 | £17,000 | £17,000 |
Net Current Assets | £41,359,000 | £27,599,000 | £21,336,000 | £18,354,000 | £15,244,000 | £11,943,000 | £9,473,000 | £6,803,000 |
Total Net Worth | £1,292,833,000 | £1,655,792,000 | £1,649,529,000 | £2,490,393,000 | £2,230,725,000 | £1,975,832,000 | £1,726,950,000 | £235,929,000 |
Secretary
Appointed on 1 January 2013
Abbott House
Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Director
Appointed on 2 October 2015
Nationality: British
Occupation: General Manager
Month of birth: February 1964
Abbott House
Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Director
Appointed on 15 November 2010
Nationality: British
Occupation: General Manager
Month of birth: June 1966
Abbott House
Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Director
Appointed on 15 December 2015
Nationality: American
Occupation: Business Executive
Month of birth: September 1969
Abbott House
Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Secretary
Appointed on 9 November 2005
Resigned on 7 June 2011
Nationality: British
Occupation: Company Secretary
Abbott Laboratories Ltd, Abbott House
Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Secretary
Appointed on 6 June 2011
Resigned on 1 January 2013
Abbott House
Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Secretary
Appointed on 25 October 2007
Resigned on 29 November 2007
Abbott Laboratories Ltd
Abbott House, Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XF
Berkshire
Corporate Nominee Secretary
Appointed on 7 September 2005
Resigned on 9 November 2005
2 Lambs Passage
London
EC1Y 8BB
Director
Appointed on 13 December 2005
Resigned on 2 February 2006
Nationality: British
Occupation: Finance Director
Month of birth: February 1965
Abbott Laboratories Ltd, Abbott House
Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Director
Appointed on 2 March 2006
Resigned on 30 March 2007
Nationality: Canadian
Occupation: General Manager
Month of birth: November 1963
Abbott Laboratories Ltd
Abbott House, Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Director
Appointed on 9 November 2005
Resigned on 25 October 2007
Nationality: British
Occupation: Business Executive
Month of birth: September 1961
Abbott Laboratories Ltd
Abbott House, Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Director
Appointed on 9 November 2005
Resigned on 15 December 2015
Nationality: American
Occupation: Business Executive
Month of birth: September 1954
912 Lake Street
Libertyville
Illinois 60048
Usa
Director
Appointed on 30 March 2007
Resigned on 3 December 2007
Nationality: American
Occupation: Vice President And Treasurer
Month of birth: May 1961
170 Dover Circle Lake Forest
Lincolnshire
Illinois
60045
Usa
Director
Appointed on 14 October 2005
Resigned on 9 November 2005
Nationality: British
Occupation: Solicitor
Month of birth: May 1967
12 Carver Road
London
SE24 9LT
Director
Appointed on 1 May 2009
Resigned on 30 January 2010
Nationality: British
Occupation: General Manager
Month of birth: June 1966
Abbott Laboratories Ltd
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Director
Appointed on 9 November 2005
Resigned on 13 December 2005
Nationality: Spanish
Occupation: Business Executive
Month of birth: July 1961
Abbott House
Norden Road
Maidenhead
Berkshire
SL6 4XE
Director
Appointed on 7 September 2005
Resigned on 14 October 2005
Nationality: British
Occupation: Chartered Secretary
Month of birth: May 1967
92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director
Appointed on 14 October 2005
Resigned on 9 November 2005
Nationality: British
Occupation: Solicitor
Month of birth: January 1980
28 Eagle House
30 Eagle Wharf Road
London
N1 7EH
Director
Appointed on 30 March 2007
Resigned on 26 September 2008
Nationality: British
Occupation: Area Manager
Month of birth: February 1960
Abbott Laboratories Ltd
Abbott House, Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Director
Appointed on 26 September 2008
Resigned on 2 October 2015
Nationality: British
Occupation: General Manager
Month of birth: April 1968
Abbott Laboratories Ltd
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Director
Appointed on 29 January 2010
Resigned on 1 January 2013
Nationality: Danish
Occupation: General Manager
Month of birth: February 1972
Abbott House
Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Director
Appointed on 25 October 2007
Resigned on 2 May 2009
Nationality: American
Occupation: General Manager
Month of birth: September 1968
Abbott Laboratories Ltd
Abbott House, Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XF
Berkshire
Director
Appointed on 7 September 2005
Resigned on 14 October 2005
Nationality: British
Occupation: Director
Month of birth: September 1973
2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
This information was most recently updated 16/11/2017.
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