Company information:
Abbott Iberian Investments Limited (No: 07071861)
Address: VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Status: Active - Proposal to Strike off
Incorporated: 11-Oct-2009
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Mar-2020
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: NEIL HARRIS ( DOB: Apr-1974 From: Aug-2018 )
Current Director: GEORGIOS MOUNTRICHAS ( DOB: May-1977 From: Sep-2018 )
Current Director: BRIAN YOOR ( DOB: Sep-1969 From: Dec-2015 )
Current Secretary: KEVAN GOGAY ( From: Jan-2013 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Director: THOMAS CRAIG FREYMAN ( DOB: Sep-1954 From: Nov-2009 To: Dec-2015 )
Resigned Director: GARY JAMES HALL ( DOB: Feb-1964 From: Oct-2015 To: Sep-2018 )
Resigned Director: SUSAN MICHELLE HUDSON ( From: Nov-2009 To: Jan-2010 )
Resigned Director: SUSAN MICHELLE HUDSON ( DOB: Jun-1966 From: Nov-2010 To: Aug-2018 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Nov-2009 To: Nov-2009 )
Resigned Director: MICHAEL JAMES SMITH ( DOB: Apr-1968 From: Nov-2009 To: Oct-2015 )
Resigned Director: CAMILLA MARIA KRUCHOV SOENDERBY ( DOB: Feb-1972 From: Jan-2010 To: Jan-2013 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Secretary: STEPHEN BROWN ( From: Nov-2009 To: Jun-2011 )
Resigned Secretary: KYLE POOTS ( From: Jun-2011 To: Jan-2013 )
Persons of Significant Control:
Abbott Laboratories Inc., 100 Abbott Park Abbott Park, Illinois, United States: Ownership of shares – 75% or more (Notified: 2016-04-16)
Abbott Laboratories Inc., 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)