Abbott Knoll Investments B.V.

Company Registration Number: FC027601

Overseas Company

Abbott Knoll Investments B.V. is a unclassified company type first registered on 10 April 2007. Its current registered address is in Netherlands.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
NETHERLANDS

Registration Data

Company Number

FC027601

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,233,125,000£1,233,125,000£1,233,125,000£1,226,683,000£1,226,683
Current Assets £948,038,000£948,819,000£949,218,000£949,499,000£955,761
of which Cash £52,000£284,000£55,000£54,000£85
Total Assets £2,181,163,000£2,181,944,000£2,182,343,000£2,176,182,000£2,182,444
Current Liabilities £874,000£1,089,000£624,000£7,000£3,951
Net Current Assets £947,164,000£947,730,000£948,594,000£949,492,000£951,810
Total Net Worth £2,180,289,000£2,180,855,000£2,181,719,000£2,176,175,000£2,178,493

Previous Names

No previous names

Company Officers

  • GOGAY, Kevan

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

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

  • HALL, Gary James

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1964

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

  • HUDSON, Susan Michelle

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

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

  • BROWN, Stephen

    Director

    Appointed on 26 June 2007

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Executive

    Month of birth: February 1965

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

  • FORREST, Andrew David Hall

    Director

    Appointed on 26 June 2007

    Resigned on 25 October 2007

    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

    Appointed on 1 January 2013

    Resigned on 15 December 2015

    Nationality: American

    Occupation: None

    Month of birth: September 1954

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

  • POOTS, Kyle

    Director

    Appointed on 6 June 2011

    Resigned on 1 January 2013

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: December 1968

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

  • RANKIN, John Harry

    Director

    Appointed on 26 June 2007

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Executive

    Month of birth: February 1960

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

  • SMITH, Michael James

    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

  • 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

    Abbot 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. 11 July 2016 Termination of appointment of Camilla Maria Kruchov Soenderby as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: OSTM01. Barcode: A5A77Y4A. Transaction: MzE1MjY3MDIyNWFkaXF6a2N4.

  2. 7 July 2016 Appointment of Kevan Gogay as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: OSAP01. Barcode: A58ULKMB. Transaction: MzE1MTE5MTgwM2FkaXF6a2N4.

  3. 22 June 2016 Appointment of Gary Hall as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: OSAP01. Barcode: A58ULKM3. Transaction: MzE1MTE5MTYxNGFkaXF6a2N4.

  4. 31 May 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: OSTM01. Barcode: A57PODWC. Transaction: MzE0OTczODE2M2FkaXF6a2N4.

  5. 31 May 2016 Termination of appointment of Andrew David Hall Forrest as a director on 25 October 2007 [View PDF]

    Action Date: 25 October 2007. Category: Officers. Type: OSTM01. Barcode: A57PODWG. Transaction: MzE0OTczODAxNmFkaXF6a2N4.

  6. 31 May 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: OSTM01. Barcode: A57PODV4. Transaction: MzE0OTczNzc3NGFkaXF6a2N4.

  7. 31 May 2016 Termination of appointment of Michael James Smith as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: OSTM01. Barcode: A57PODVC. Transaction: MzE0OTczNjU1OWFkaXF6a2N4.

  8. 31 May 2016 Termination of appointment of Kyle Poots as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: OSTM01. Barcode: A57PODXK. Transaction: MzE0OTczNTkxNGFkaXF6a2N4.

  9. 31 May 2016 Appointment of Brian Yoor as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: OSAP01. Barcode: A57PODUW. Transaction: MzE0OTczNTQ3MWFkaXF6a2N4.

  10. 31 May 2016 Appointment of Thomas Craig Freyman as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: OSAP01. Barcode: A57PODWW. Transaction: MzE0OTczNDY1MWFkaXF6a2N4.

  11. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPDYX. Transaction: MzEzMjI2MjAxMmFkaXF6a2N4.

  12. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H14CGW. Transaction: MzEwODMzMTcxNGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JSGUVU. Transaction: MzA4Nzk3Mjg2OGFkaXF6a2N4.

  14. 9 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9R29. Transaction: MzA2NTUyNjc3N2FkaXF6a2N4.

  15. 19 December 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: D0OHI7IB. Transaction: MzA0OTIwNDIwNmFkaXF6a2N4.

  16. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2VH3Y4T. Transaction: MzA0NTMwODQxNGFkaXF6a2N4.

  17. 3 October 2011 Termination of appointment of Stephen Brown as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A5IXJXX7. Transaction: MzA0NDc5MzY2NWFkaXF6a2N4.

  18. 25 November 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: ACTMDP9C. Transaction: MzAyNzYzODA0NGFkaXF6a2N4.

  19. 25 November 2010 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: ACTMEP9D. Transaction: MzAyNzYzMTAzMGFkaXF6a2N4.

  20. 11 October 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A09ZFNVF. Transaction: MzAyNDk3MzI4M2FkaXF6a2N4.

  21. 1 March 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: DVBUOHM4. Transaction: MzAxMDQyNTg1NmFkaXF6a2N4.

  22. 5 November 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PY2XMEPB. Transaction: MzAwMjE4MDczN2FkaXF6a2N4.

  23. 25 October 2009 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AEATVEBB. Transaction: MzAwMTQ0MzYxN2FkaXF6a2N4.

  24. 28 December 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: CZJQJ5S0. Transaction: MjAyMTUxNzI4NmFkaXF6a2N4.

  25. 16 December 2008 Change in accounts details\ec [View PDF]

    Category: Annual return. Type: BR3. Barcode: A1EFJ5LD. Transaction: MjAyMDQzNjQ2OWFkaXF6a2N4.

  26. 26 November 2008 Appointment terminated director john rankin

    Category: Annual return. Type: BR4. Barcode: AD74S50V. Transaction: MjAxODgzMDI0NGFkaXF6a2N4.

  27. 26 November 2008 Director appointed michael smith

    Category: Annual return. Type: BR4. Barcode: AD74S50V. Transaction: MjAxODgzMDI0M2FkaXF6a2N4.

  28. 26 November 2008 Oversea company change of directors or secretary or of their particulars. [View PDF]

    Category: Annual return. Type: BR4. Barcode: AD74S50V. Transaction: MjAxODgzMDA1NmFkaXF6a2N4.

  29. 26 June 2007 BR009413 par appointed brown stephen service address abbott house vanwall business park vanwall road maidenhead berkshire SL6 4XE

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE4MTc3NjkyNWFkaXF6a2N4.

  30. 26 June 2007 BR009413 par appointed forrest andrew david hall service address abbott house vanwall business park vanwall road maidenhead berkshire SL6 4XE

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE4MTI2OTE4NmFkaXF6a2N4.

  31. 26 June 2007 BR009413 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE4MTIxNzgzMmFkaXF6a2N4.

  32. 26 June 2007 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE4MjE1MzE4MmFkaXF6a2N4.

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