ABBOTT VASCULAR DEVICES LIMITED
- Company statusactive
- Company No01833264
- Age41 years Incorporated 16 July 1984
- Officers4
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
ABBOTT VASCULAR DEVICES LIMITED is an active company incorporated on 16 July 1984 and based in Maidenhead, Berkshire. The company was registered 41 years ago.
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 May 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2020
Confirmation Statement With No Updates
5 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 13 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGAY, Kevan | secretary | 01 Jan 2013 | |
| 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 |
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EVANS, Fiona Maria are mutual persons.
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EVANS, Fiona Maria are mutual persons.
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