Abbott International LLC

Company Registration Number: FC021622

Overseas Company

Abbott International LLC is a unclassified company type first registered on 31 December 1998. Its current registered address is in Illinois 60064-3500, Usa, United States.

Registered Address

100 ABBOTT PARK ROAD
ABBOTT PARK
ILLINOIS 60064-3500
USA
UNITED STATES

Registration Data

Company Number

FC021622

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 November 2008

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £528,998,638£677,491,949£280,475,181£0
of which Cash £43,968£50,161£33,328£0
Total Assets £528,998,638£677,491,949£280,475,181£0
Current Liabilities £75,278,672£211,979,812£118,463,364£0
Net Current Assets £453,719,966£465,512,137£162,011,817£0
Total Net Worth £476,518,454£484,956,651£177,480,180£0

Previous Names

No previous names

Company Officers

  • BROCK, Charles Marquis

    Secretary

    Appointed on 19 February 1999

    Resigned on 1 April 2001

    1473 Asbury Avenue
    Winnetka
    60093
    Illinois

  • COUGHLAN, Gary Patrick

    Director

    Appointed on 19 February 1999

    Resigned on 3 March 2005

    Nationality: American

    Occupation: Sr Vice President,Finance & Ch

    Month of birth: February 1944

    1135 Central Road
    Glenview
    Illinois
    60025
    Usa

  • FREYMAN, Thomas C

    Director

    Appointed on 1 April 2001

    Resigned on 17 February 2005

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: September 1954

    1209 Virginia Avenue
    Libertyville
    Il 60048
    U.S.A.

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 November 2011 Appointment of Adrian Graham Crockett as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: OSAP05. Barcode: AKWJSZGG. Transaction: MzA0Nzc3NjQ2MWFkaXF6a2N4.

  2. 24 November 2011 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: OSTM03. Barcode: AKWJYZGM. Transaction: MzA0Nzc3NjQzOGFkaXF6a2N4.

  3. 24 November 2011 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: OSTM03. Barcode: AKWJXZGL. Transaction: MzA0Nzc3NjM3NWFkaXF6a2N4.

  4. 24 November 2011 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: OSTM03. Barcode: AKWJWZGK. Transaction: MzA0Nzc3NjM0MGFkaXF6a2N4.

  5. 24 November 2011 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: OSTM03. Barcode: AKWJVZGJ. Transaction: MzA0Nzc3NjI2OWFkaXF6a2N4.

  6. 24 November 2011 Appointment of Adrian Graham Crockett as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: OSAP07. Barcode: AKWJTZGH. Transaction: MzA0Nzc3NjA3NmFkaXF6a2N4.

  7. 21 June 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: ALBL8KO7. Transaction: MzAxNzk0MTY5NmFkaXF6a2N4.

  8. 4 January 2010 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AR2X0G8O. Transaction: MzAwNjE0NzM4N2FkaXF6a2N4.

  9. 17 September 2009 Transaction BR6- BR004809 person authorised to represent and accept appointed 18/08/2009 paul john kenny -- address :abbot diabetes care LTD range road, witney, oxfordshire, OX29 0YL [View PDF]

    Category: Officers. Type: BR6. Barcode: L11OXD6R. Transaction: MjA0MTU0NTAzMGFkaXF6a2N4.

  10. 24 June 2009 Transaction BR6- BR004809 person authorised to represent and accept appointed 20/05/2009 fgraser campbell logue -- address :abbot diabetees care LTD range road, witney, oxfordshire, OX29 0YL [View PDF]

    Category: Officers. Type: BR6. Barcode: A6NNJATC. Transaction: MjAzNTcyNDY5N2FkaXF6a2N4.

  11. 28 May 2009 Transaction BR6- BR004809 person authorised to represent and accept appointed 12/05/2009 brian nigel evans -- address :abbott diabetes care LTD range road, witney, oxfordshire, OX29 0YL [View PDF]

    Category: Officers. Type: BR6. Barcode: AIRNEA3X. Transaction: MjAzMzk0NzU1NGFkaXF6a2N4.

  12. 28 May 2009 Transaction BR6- BR004809 person authorised to represent and accept terminated 02/02/2009 james angus mcdonald [View PDF]

    Category: Officers. Type: BR6. Barcode: AIRNDA3W. Transaction: MjAzMzk0NzI5NWFkaXF6a2N4.

  13. 1 May 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ANDTFZAR. Transaction: MjAwNDU3NjA1N2FkaXF6a2N4.

  14. 13 December 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQwMzQwMWFkaXF6a2N4.

  15. 9 December 2007 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4OTIwODA2M2FkaXF6a2N4.

  16. 1 December 2007 Change of name 23/04/04 A.I.L. [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE4OTEyNzAzM2FkaXF6a2N4.

  17. 1 December 2007 Change in legal form 23/04/04 pr

    Category: Annual return. Type: BR3. Transaction: MDE4OTE1OTc0NGFkaXF6a2N4.

  18. 1 December 2007 Ic change 23/04/04

    Category: Annual return. Type: BR3. Transaction: MDE4OTE2MTUxNWFkaXF6a2N4.

  19. 11 November 2007 BR004809 name change 23/04/04 A.I.L. [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4ODA1ODE4N2FkaXF6a2N4.

  20. 11 November 2007 Altn constitutional doc 230404 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDE4ODA1Nzg5MmFkaXF6a2N4.

  21. 11 April 2007 BR004809 address change 29/03/07 14/15 eyston way abingdon oxfordshire OX14 1TR [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE3ODgzNjA0M2FkaXF6a2N4.

  22. 22 August 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2NTEyMDc1MGFkaXF6a2N4.

  23. 13 September 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4MjAwODg4MmFkaXF6a2N4.

  24. 14 March 2005 Dir resigned 03/03/05 coughlan gary [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwMzA0Njk3MGFkaXF6a2N4.

  25. 14 March 2005 Dir resigned 17/02/05 freyman thomas [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMDk5OTkxMmFkaXF6a2N4.

  26. 22 February 2005 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODUxMzA4MGFkaXF6a2N4.

  27. 22 February 2005 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTUxMTMzOGFkaXF6a2N4.

  28. 22 February 2005 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzM2MzYxNGFkaXF6a2N4.

  29. 25 November 2004 Accounting reference date shortened from 31/12/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzU5NzUzNWFkaXF6a2N4.

  30. 3 March 2004 Dir resigned 01/04/01 brock charles marquis [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMjM4NDc2OWFkaXF6a2N4.

  31. 3 March 2004 Dir appointed 01/04/01 freyman thomas c il 60048 usa

    Category: Annual return. Type: BR4. Transaction: MDA5NzM0NTcxOGFkaXF6a2N4.

  32. 3 March 2004 BR004809 par terminated 30/01/04 gibson nathan [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA3MDkyOTA1MmFkaXF6a2N4.

  33. 3 March 2004 BR004809 name change 27/07/99 abbott international LTD. [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDEwMjQwNDUzOGFkaXF6a2N4.

  34. 3 March 2004 BR004809 pa terminated 30/01/04 schueler john [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEzNTUwOTQ4OGFkaXF6a2N4.

  35. 5 February 2004 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTA5MTY1MWFkaXF6a2N4.

  36. 23 June 1999 Name changed abbott international LTD. [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDA1NjE4ODQzOWFkaXF6a2N4.

  37. 19 February 1999 BR004809 pa appointed john schueler hedgerow house bottom lane seer green buckingham HP9 2UH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEwOTY5MTA4MmFkaXF6a2N4.

  38. 19 February 1999 BR004809 par appointed nathan gibson the undercroft fawley manor south fawley oxon OX12 9NL

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1NzA0NDg3MmFkaXF6a2N4.

  39. 19 February 1999 BR004809 par appointed james angus mcdonald henley house 1 purslane wokingham berkshire RG40 2DD

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyNDM1NzE1NGFkaXF6a2N4.

  40. 19 February 1999 BR004809 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAzMTIwNjI4NmFkaXF6a2N4.

  41. 19 February 1999 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE0NDQ1ODYzOWFkaXF6a2N4.

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