Company information:
Abbott Uk Subsidiary Limited (No: 13790319)
Address: ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974 From: Dec-2021 )
Current Director: MICHAEL ROBERT KENDALL CLAYTON ( DOB: Apr-1974 From: Dec-2021 )
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: Dec-2021 )
Current Secretary: KEVAN GOGAY ( From: Dec-2021 )
Resigned Director: JOHN ARTHUR MCCOY JR ( DOB: Jul-1974 From: Dec-2021 To: Oct-2023 )
Persons of Significant Control:
Abbott Laboratories, 100 Abbott Park Road, Abbott Park, 60064, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-08)