Abbott Iberian Investments (2) Limited

Company Registration Number: 07071863

Company registered in England and Wales

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Abbott Iberian Investments (2) Limited is a Private Company Limited by Shares first registered on 10 November 2009. 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

07071863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £140,548,842£140,548,841£120,543,342£112,402,733£113,063,967£0
Current Assets £4,906,474£5,299,053£4,549,416£0£0£619
of which Cash £7,698£0£0£0£0£0
Total Assets £145,455,316£145,847,894£125,092,758£112,402,733£113,063,967£619
Current Liabilities £111,083,058£110,803,633£94,288,638£86,976,730£86,320,515£85,417,673
Net Current Assets £-106,176,584£-105,504,580£-89,739,222£-86,976,730£-86,320,515£-85,417,054
Total Net Worth £34,372,258£35,044,261£30,804,120£25,426,003£26,743,452£-1,180,259

Previous Names

No previous names

Company Officers

  • GOGAY, Kevan

    Secretary

    Appointed on 1 January 2013

     

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

  • HALL, Gary James

    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

  • HUDSON, Susan Michelle

    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

  • YOOR, Brian

    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

  • BROWN, Stephen

    Secretary

    Appointed on 11 November 2009

    Resigned on 7 June 2011

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

  • POOTS, Kyle

    Secretary

    Appointed on 6 June 2011

    Resigned on 1 January 2013

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

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 November 2009

    Resigned on 11 November 2009

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • FREYMAN, Thomas Craig

    Director

    Appointed on 11 November 2009

    Resigned on 15 December 2015

    Nationality: American

    Occupation: Executive Vp Finance And Cfo

    Month of birth: September 1954

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

  • HUDSON, Susan Michelle

    Director

    Appointed on 11 November 2009

    Resigned on 30 January 2010

    Nationality: British

    Occupation: General Manager Company Director

    Month of birth: June 1966

    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    England

  • JAMES, Luciene Maureen

    Director

    Appointed on 10 November 2009

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Company Reg Agent

    Month of birth: April 1962

    280
    Grays Inn Road
    London
    WC1X 8EB
    England

  • SMITH, Michael James

    Director

    Appointed on 11 November 2009

    Resigned on 2 October 2015

    Nationality: British

    Occupation: General Manager Company Director

    Month of birth: April 1968

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

  • SOENDERBY, Camilla Maria Kruchov

    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

  • ABOGADO CUSTODIANS LIMITED

    Corporate Director

    Appointed on 10 November 2009

    Resigned on 11 November 2009

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 10 November 2009

    Resigned on 11 November 2009

    100
    New Bridge Street
    London
    EC4V 6JA
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE44A1. Transaction: MzE2MjU4NzYzMmFkaXF6a2N4.

  2. 19 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5H79DVF. Transaction: MzE1OTgyMTE4OWFkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Brian Yoor as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X50VWN9S. Transaction: MzE0MTk5MjkzN2FkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X50VWMAZ. Transaction: MzE0MTk5MjYwOGFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQYR4. Transaction: MzEzNDk4NTIyOWFkaXF6a2N4.

  6. 11 November 2015 Appointment of Mr Gary James Hall as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4JXQYM9. Transaction: MzEzNDk4MTkxMGFkaXF6a2N4.

  7. 11 November 2015 Termination of appointment of Michael James Smith as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4JXQYM1. Transaction: MzEzNDk4MTkwOGFkaXF6a2N4.

  8. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPE0O. Transaction: MzEzMjM0ODUyOGFkaXF6a2N4.

  9. 14 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K8TD2J. Transaction: MzExMTM2MDM3N2FkaXF6a2N4.

  10. 14 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVW1N. Transaction: MzExMTMxMzEyMWFkaXF6a2N4.

  11. 16 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXW4B. Transaction: MzEwOTU1MjE5OWFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGV1JD. Transaction: MzA4OTAwNzU5NWFkaXF6a2N4.

  13. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6JCG. Transaction: MzA4NjI0Mjg0NWFkaXF6a2N4.

  14. 4 April 2013 Appointment of Mr Kevan Gogay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IGEEW. Transaction: MzA3NTYxNTAwMWFkaXF6a2N4.

  15. 3 April 2013 Termination of appointment of Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IGE2R. Transaction: MzA3NTYxNDkxOWFkaXF6a2N4.

  16. 3 April 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGDTU. Transaction: MzA3NTYxNDgxOGFkaXF6a2N4.

  17. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0ODk0N2FkaXF6a2N4.

  18. 14 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOX1MW. Transaction: MzA2NzUxNzIzNGFkaXF6a2N4.

  19. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9L6. Transaction: MzA2NTEwNjU1N2FkaXF6a2N4.

  20. 19 March 2012 Register inspection address has been changed from C/O Abbott Laboratories Ltd Abbott Laboratories Ltd North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1509H2Q. Transaction: MzA1NDMzODkwNWFkaXF6a2N4.

  21. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1509H2Y. Transaction: MzA1NDMzODkwN2FkaXF6a2N4.

  22. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCTGIZA9. Transaction: MzA0NzI5NjI3M2FkaXF6a2N4.

  23. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2NT5XPJ. Transaction: MzA0NDI0ODkxMWFkaXF6a2N4.

  24. 11 July 2011 Appointment of Mr Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5TJUVQT. Transaction: MzA0MDI0MDQ3N2FkaXF6a2N4.

  25. 11 July 2011 Termination of appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5TIKVQI. Transaction: MzA0MDI0MDM4MmFkaXF6a2N4.

  26. 5 July 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: AZ05OVFC. Transaction: MzAzOTg5OTYzM2FkaXF6a2N4.

  27. 5 July 2011 Statement of capital following an allotment of shares on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Capital. Type: SH01. Barcode: AZ05PVFD. Transaction: MzAzOTg5OTQ5MGFkaXF6a2N4.

  28. 18 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZO58P7T. Transaction: MzAyNzIwNjQxNGFkaXF6a2N4.

  29. 18 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZO57P7S. Transaction: MzAyNzIwNjE4MWFkaXF6a2N4.

  30. 18 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZO56P7R. Transaction: MzAyNzIwNjE3OGFkaXF6a2N4.

  31. 17 November 2010 Appointment of Miss Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9ONP6B. Transaction: MzAyNzE1MDA0MWFkaXF6a2N4.

  32. 16 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYW8GP59. Transaction: MzAyNzA4NTMwOWFkaXF6a2N4.

  33. 1 March 2010 Registered office address changed from Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE England on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XVKWFHUY. Transaction: MzAxMDM0NjQwM2FkaXF6a2N4.

  34. 16 February 2010 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6ODHKS. Transaction: MzAwOTU2MDMwNGFkaXF6a2N4.

  35. 9 February 2010 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMJ6HDC. Transaction: MzAwOTA2MDYxOGFkaXF6a2N4.

  36. 7 December 2009 Appointment of Thomas Craig Freyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUFRQFIC. Transaction: MzAwNDM4MDY1MGFkaXF6a2N4.

  37. 3 December 2009 Appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4AAJFA6. Transaction: MzAwNDIxMDgyMmFkaXF6a2N4.

  38. 2 December 2009 Appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4AAKFA7. Transaction: MzAwNDE1Mjk1MmFkaXF6a2N4.

  39. 2 December 2009 Appointment of Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4AAIFA5. Transaction: MzAwNDEyNDMwMmFkaXF6a2N4.

  40. 13 November 2009 Termination of appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PWXXVEXL. Transaction: MzAwMjgxOTcxNGFkaXF6a2N4.

  41. 13 November 2009 Termination of appointment of Luciene James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWXXYEXO. Transaction: MzAwMjgxODc2MGFkaXF6a2N4.

  42. 13 November 2009 Termination of appointment of Abogado Custodians Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWXY0EXR. Transaction: MzAwMjgxODUzMWFkaXF6a2N4.

  43. 13 November 2009 Termination of appointment of Abogado Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWXY2EXT. Transaction: MzAwMjgxODMyMGFkaXF6a2N4.

  44. 10 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ5Q0EUZ. Transaction: MzAwMjU3NjcyNmFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:14:25 +0100