Menna Overview
Here’s a quick overview of ABBOTT HEALTHCARE PRODUCTS LTD 👀 — a Maidenhead, Berkshire based business that started in 1969.
ABBOTT HEALTHCARE PRODUCTS LTD
- Company statusactive
- Company No00949253
- Age57 years 4 months Incorporated 5 March 1969
- Officers4
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
ABBOTT HEALTHCARE PRODUCTS LTD is an active company incorporated on 5 March 1969 and based in Maidenhead, Berkshire. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGAY, Kevan | secretary | 13 Feb 2015 | |
| CAMPBELL, Ross Iain | director | Apr 1976 | 25 Apr 2025 |
| CLAYTON, Michael Robert Kendall | director | Apr 1974 | 23 Mar 2020 |
| DAVIES, Alison Elizabeth | director | Apr 1968 | 15 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Laboratories | 06 Apr 2016 | |
| Abbott Laboratories Inc. | 06 Apr 2016 |
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CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James are mutual persons.
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CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James are mutual persons.
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CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, HARRIS, Neil, MCCOY JR, John Arthur are mutual persons.
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CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BOOTE, Michael George Ernest, DAWES, Melvin John, BARRACLOUGH, Richard Alan, DE LAVENNE DE LA MONTOISE, Bertrand, DEE, Thomas Joseph, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, KOZMINA, Natalia Sergeyevna, MOUNTRICHAS, Georgios, SMITH, Michael James, WEIDAUER, Thomas Jurgen, Dr, WEITEKAMPER, Frank, WITTELAAR, Joseph are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, KRAMMER, Karen Ann, MCCOY JR, John Arthur, MOUNTRICHAS, Georgios, SMITH, Michael James are mutual persons.
CLAYTON, Michael Robert Kendall are mutual persons.
BOOTE, Michael George Ernest, DAWES, Melvin John, PETER, John Beverly, Dr are mutual persons.
CHAPMAN, Michael James are mutual persons.
CHAPMAN, Michael James are mutual persons.
CHAPMAN, Michael James are mutual persons.
CHAPMAN, Michael James are mutual persons.
CHAPMAN, Michael James are mutual persons.
CHAPMAN, Michael James are mutual persons.
CHAPMAN, Michael James are mutual persons.
CHAPMAN, Michael James are mutual persons.
CHAPMAN, Michael James are mutual persons.
DAWES, Melvin John are mutual persons.
DAWES, Melvin John are mutual persons.
DAWES, Melvin John are mutual persons.
DAWES, Melvin John are mutual persons.
DAWES, Melvin John are mutual persons.
DAWES, Melvin John are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
FREYMAN, Thomas Craig, MCCOY JR, John Arthur are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
FREYMAN, Thomas Craig, WEITEKAMPER, Frank are mutual persons.
FREYMAN, Thomas Craig, HUDSON, Susan Michelle, SMITH, Michael James are mutual persons.
FREYMAN, Thomas Craig, HUDSON, Susan Michelle, SMITH, Michael James are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
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ABBOTT EQUITY HOLDINGS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James are mutual persons.
ABBOTT UK SUBSIDIARY LIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
ABBOTT UK SUBSIDIARY 2 LIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
KNOLL UK INVESTMENTS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James are mutual persons.
LINGO TECHNOLOGY UK LIMITED
CLAYTON, Michael Robert Kendall, HARRIS, Neil are mutual persons.
DIVERSEY HOLDINGS II (UK) LIMITED
CHAPMAN, Michael James are mutual persons.
PALADIN G.P. LTD.
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ABBVIE UK HOLDCO LIMITED
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BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
HALL, Gary James, SMITH, Michael James are mutual persons.
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
HARRIS, Neil are mutual persons.
DIVERSE ABILITIES PLUS LTD
PETER, John Beverly, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ABBOTT HEALTHCARE PRODUCTS LTD 👀 — a Maidenhead, Berkshire based business that started in 1969.