Abbott Healthcare Products Ltd, Maidenhead
Abbott Healthcare Products Ltd is a private limited company. Formerly, it was named Solvay Healthcare Limited (changed on 2010-02-17). Located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4XE, this 55 years old firm was incorporated on 1969-03-05 and is classified as "wholesale of pharmaceutical goods" (SIC: 46460).3 directors can be found in this enterprise: Alison D. (appointed on 15 October 2023), Michael C. (appointed on 23 March 2020), Neil H. (appointed on 31 August 2018). Moving on to the secretaries (1 in total), we can name: Kevan G. (appointed on 13 February 2015).
| About | |
|---|---|
| Name: Abbott Healthcare Products Ltd | |
| Number: 00949253 | |
| Incorporation date: 1969-03-05 | |
| End of financial year: 31 December |
| Address: |
Abbott House Vanwall Business Park Vanwall Road Maidenhead SL6 4XE |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
Company staff
People with significant control
Abbott Laboratories Inc.
6 April 2016
| Address | 100 Abbott Park Abbott Park, Illinois, United States |
| Legal authority | Us Law |
| Legal form | Us Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abbott Laboratories
6 April 2016
| Address | 100 Abbott Park Abbott Park, Illinois, United States |
| Legal authority | Us Law |
| Legal form | Us Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Abbott Healthcare Products Ltd confirmation statement filing is 2024-04-03. The last confirmation statement was sent on 2023-03-20. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Abbott Laboratories Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abbott Park. Abbott Laboratories has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abbott Park.
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023 | accounts |
Free Download
(25 pages)
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