Company information:
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)