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Abbott Healthcare Products Ltd (No: 00949253)

Address: ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Status: Active

Incorporated: 03-May-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974   From: Mar-2020  )

Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974   From: Mar-2020  )

Current Director: ALISON ELIZABETH DAVIES ( DOB: Apr-1968   From: Oct-2023  )

Current Director: ALISON ELIZABETH DAVIES ( DOB: Apr-1968   From: Oct-2023  )

Current Director: NEIL HARRIS ( DOB: Apr-1974   From: Aug-2018  )

Current Secretary: KEVAN GOGAY (   From: Feb-2015  )

Resigned Director: RICHARD ALAN BARRACLOUGH ( DOB: Apr-1959   From: Sep-1996   To: Sep-1999  )

Resigned Director: MICHAEL GEORGE ERNEST BOOTE ( DOB: Oct-1941   From: Jun-1992   To: Sep-1996  )

Resigned Director: BERT CHRISTIAN BROECKS ( DOB: Jun-1966   From: Jun-2003   To: Dec-2006  )

Resigned Director: DANIEL BROENS ( DOB: Jun-1957   From: Mar-2001   To: Dec-2006  )

Resigned Director: BERTRAND DE LAVENNE DE LA MONTOISE ( DOB: Jun-1969   From: Jul-2013   To: Dec-2014  )

Resigned Director: CHRISTIAN DE SLOOVER ( DOB: Jun-1943   From: Oct-1997   To: Jun-1999  )

Resigned Director: THOMAS JOSEPH DEE ( DOB: Sep-1963   From: Feb-2010   To: Sep-2013  )

Resigned Director: THIERRY AMAURY ADRIEN MARIE DUQUENNE ( DOB: Jan-1963   From: Dec-2006   To: Jan-2008  )

Resigned Director: JURGEN ERNST ( DOB: Sep-1939   From: Oct-1997   To: Jan-2005  )

Resigned Director: THOMAS CRAIG FREYMAN ( DOB: Sep-1954   From: Feb-2010   To: Dec-2015  )

Resigned Director: GARY JAMES HALL ( DOB: Feb-1964   From: Oct-2015   To: Sep-2018  )

Resigned Director: SUSAN MICHELLE HUDSON ( DOB: Jun-1966   From: Nov-2016   To: Aug-2018  )

Resigned Director: NATALIA SERGEYEVNA KOZMINA ( DOB: Sep-1971   From: Jul-2011   To: May-2013  )

Resigned Director: KAREN ANN KRAMMER ( DOB: Oct-1971   From: Mar-2020   To: Sep-2022  )

Resigned Director: JOHN ARTHUR MCCOY JR ( DOB: Jul-1969   From: Sep-2022   To: Oct-2023  )

Resigned Director: GEORGIOS MOUNTRICHAS ( DOB: May-1977   From: Sep-2018   To: Mar-2020  )

Resigned Director: JOHN BEVERLY PETER ( DOB: Mar-1943   From: Jun-1992   To: Jan-2008  )

Resigned Director: KRISTIAN THOMAS DOMINIC SAKSIDA ( DOB: Oct-1968   From: Sep-1999   To: Jun-2003  )

Resigned Director: MICHAEL JAMES SMITH ( DOB: Apr-1968   From: Feb-2015   To: Oct-2015  )

Resigned Director: BERTRAND TRAVERSE ( DOB: Mar-1950   From: Apr-2007   To: Feb-2010  )

Resigned Director: GERARD JEAN MARIE VAN ROYE ( DOB: Oct-1950   From: Jan-2008   To: Feb-2010  )

Resigned Director: THOMAS JURGEN WEIDAUER ( DOB: Nov-1955   From: Jan-2008   To: Mar-2011  )

Resigned Director: FRANK WEITEKAMPER ( DOB: May-1963   From: Feb-2010   To: Jan-2017  )

Resigned Director: JURGEN WESSOLOWSKI ( DOB: Oct-1951   From: Jul-1999   To: Oct-2012  )

Resigned Director: JOSEPH WITTELAAR ( DOB: May-1943   From: Jun-1992   To: Apr-1999  )

Resigned Director: BRIAN YOOR ( DOB: Sep-1969   From: Dec-2015   To: Feb-2020  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Feb-2010   To: Feb-2015  )

Resigned Secretary: MICHAEL GEORGE ERNEST BOOTE ( DOB: Oct-1941   From: Jun-1992   To: Sep-1996  )

Resigned Secretary: MICHAEL JAMES CHAPMAN ( DOB: Oct-1961   From: Oct-1996   To: Dec-1998  )

Resigned Secretary: MELVIN JOHN DAWES ( DOB: Apr-1967   From: Jan-1999   To: Feb-2001  )

Resigned Secretary: SOLVAY UK HOLDING COMPANY LIMITED (   From: Feb-2001   To: Feb-2010  )

Persons of Significant Control:

Abbott Laboratories Inc., 100 Abbott Park Abbott Park, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)

Abbott Laboratories, 100 Abbott Park Abbott Park, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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