Menna Overview
Here’s a quick overview of ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1952.
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No00503874
- Age74 years 6 months Incorporated 28 January 1952
- Officers9
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED is an active company incorporated on 28 January 1952 and based in Maidenhead, Berkshire. The company was registered 74 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 22 Mar 2023
Memorandum Articles
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Jackie | secretary | 20 Nov 2024 | |
| BURDETT, Neil Patrick | director | Oct 1974 | 28 Aug 2023 |
| FOX, Christopher | director | Jan 1962 | 01 Aug 2017 |
| GOGAY, Kevan | director | Mar 1978 | 04 Jun 2010 |
| JACKSON, Russell | director | Aug 1980 | 28 Aug 2023 |
| NEGRO, Jonathan Michael | director | May 1981 | 16 May 2013 |
| PAYNE, Andrew Michael | director | Nov 1970 | 01 May 2023 |
| REID, Pamela Mary | director | Aug 1969 | 01 May 2023 |
| WOOD, Jonathan David | director | Feb 1983 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Laboratories Ltd | 06 Apr 2016 | |
| Abbott Laboratories Ltd | 06 Apr 2016 |
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BEATTIE, Philip, BROWN, Stephen, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, HAYWOOD, Mark are mutual persons.
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FREYMAN, Thomas Craig are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
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FREYMAN, Thomas Craig are mutual persons.
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GIBBONS, David are mutual persons.
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Menna Overview
Here’s a quick overview of ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1952.