Company information:
Abbott Medical U.K. Limited (No: 02423907)
Address: ELDER HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ, ENGLAND
Status: Active
Incorporated: 19-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 86900 - Other human health activities
Current Director: ROSS IAIN CAMPBELL ( DOB: Apr-1976 From: Feb-2020 )
Current Director: ALISON ELIZABETH DAVIES ( DOB: Apr-1968 From: Oct-2023 )
Current Director: MATT DAVID SCRIVENER ( DOB: Jan-1981 From: May-2023 )
Current Secretary: KEVAN GOGAY ( From: Jan-2017 )
Resigned Director: JOHN BERDUSCO ( From: May-1997 To: Jun-2000 )
Resigned Director: KEVAN GOGAY ( DOB: Mar-1978 From: Jan-2019 To: Feb-2023 )
Resigned Director: KEVAN GOGAY ( DOB: Mar-1978 From: Jan-2019 To: Feb-2023 )
Resigned Director: JAMES GRIFFITHS ( DOB: Nov-1977 From: Aug-2020 To: May-2023 )
Resigned Director: JOHN CHARLES HEINMILLER ( From: Oct-1999 To: Jul-2016 )
Resigned Director: PAMELA SUE KROP ( DOB: Mar-1958 From: Aug-2006 To: Oct-2011 )
Resigned Director: LAWRENCE LEHMKUHL ( From: Sep-1991 To: Sep-1994 )
Resigned Director: RONALD ANTHONEY MATRICARIA ( From: Sep-1994 To: May-1997 )
Resigned Director: JOHN ARTHUR MCCOY JR ( DOB: Jul-1969 From: Oct-2022 To: Oct-2023 )
Resigned Director: BENJAMIN EDWARD OOSTERBAAN ( DOB: May-1963 From: Jan-2017 To: Oct-2022 )
Resigned Director: ROGER GEOFFREY OSBORNE ( DOB: Jul-1952 From: May-1996 To: Apr-2004 )
Resigned Director: KEVIN THOMAS O`MALLEY ( From: May-1997 To: Aug-2006 )
Resigned Director: KAREN PETERSON ( DOB: Feb-1965 From: Jan-2017 To: Jan-2019 )
Resigned Director: KASHIF RASHID ( From: Jul-2016 To: Jan-2017 )
Resigned Director: SIMON SLOAN ( DOB: May-1974 From: Jan-2019 To: Feb-2020 )
Resigned Director: PAUL ALEXANDER TURNER ( From: Oct-2004 To: Feb-2006 )
Resigned Director: BRIAN BERNARD YOOR ( From: Jan-2017 To: Jan-2019 )
Resigned Director: JASON ASHLEY ZELLERS ( From: Nov-2011 To: Jul-2016 )
Resigned Director: DONALD JOSEPH ZURBAY ( From: Jul-2016 To: Jan-2017 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-1989 To: Oct-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2006 To: Jun-2009 )
Resigned Secretary: DODD JOSEPH GRAY ( From: Jun-2009 To: Jan-2017 )
Persons of Significant Control:
Abbott (Uk) Holdings Limited, Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30, Ceased: 2018-12-03)
St Jude Medical Inc, 1 St Jude Medical Drive St Paul, Mn 55117-1789, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-04-01)
Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Lake, Illinois, 60064, United States: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-11-30)
Abbott Laboratories Limited, Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)